Strategic Compliance Program Manager

About Bank Islam Malaysia BerhadBank Islam Malaysia Berhad is the pioneer of the Islamic banking system in Malaysia, committed to developing the country as one of the leading global Islamic financial centres. We offer a wide range of products and services that cater to the diverse financial needs of Malaysians.Program Manager RoleThe Program Manager plays a...

Job Overview:We are looking for a highly skilled Strategic Program Coordinator to join our team. As a key member of our organization, you will be responsible for coordinating high-priority government-related programs and projects.Responsibilities:Coordinate cross-functional teams (Marketing, Operations, Public Relations, Business Development) to ensure...

Link Compliance is a dynamic IT consulting firm specialising in cutting-edge software and hardware technology, tailored business solutions, and data transformation.About the Role:We are seeking a highly skilled Strategic Account Consultant to join our team.Responsibilities:The ideal candidate will be responsible for analysing customer requirements, providing...

Compliance Program Manager Role:We're seeking an experienced Compliance Program Manager to join our Global Merchant Network Services team. In this role, you will be responsible for managing and developing a comprehensive global compliance program for GMNS. Your key responsibilities will include:Developing and maintaining a comprehensive global compliance...

The Compliance Analyst role within the Global Merchant and Network Services (GMNS) Line of Business requires a skilled professional to support the development and ongoing maintenance of a comprehensive and sustainable global compliance program. The ideal candidate will be responsible for identifying, assessing, monitoring, and controlling compliance risks,...

About the RoleWe are seeking a highly skilled and experienced Learning & Development Specialist / Trainer to join our Compliance Operations team. As a member of our team, you will have the opportunity to work on a variety of projects and initiatives that support the development of our Compliance Operations agents.Job DetailsThe LD Specialist / Trainer will...

HR Manager | Talent Acquisition | Information Technology & Services | FintechRegulatory Compliance & Risk Management● Oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.● Develop and implement compliance policies, procedures, and controls aligned with regulatory...

You are a strategic thinker who can lead the way in developing and maintaining a comprehensive compliance program for our global business. As a Compliance Risk Management Specialist, you will identify, assess, monitor, and control compliance risks to ensure that we stay ahead of regulatory requirements.Our Compliance Risk Management Program is designed to be...

Job DescriptionAlphabit Fintech Ltd. is seeking an experienced Compliance Risk Manager to lead our compliance programs and ensure adherence to regulatory requirements.The successful candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks. They will oversee the development and implementation of...

Job TitleCompliance Operations ManagerAbout the RoleWe are seeking a highly skilled Compliance Operations Manager to join our team at BE International. As a key member of our organization, you will play a vital role in upholding the integrity of our members and networks.This position requires strong leadership skills, strategic thinking, and excellent...

Aon is seeking a highly skilled Regulatory Change Manager to join our APAC regional team. This role can be based in any location across the Asia Pacific region.Aon helps clients make better decisions to protect and enrich lives worldwide.About the RoleThe Regulatory Change Manager is a critical position that drives regulatory and strategic execution,...

We are seeking a highly skilled and experienced Business Solution Consultant to join our team at Link Compliance. The successful candidate will provide strategic analysis and solution design, conduct thorough analyses to ensure accuracy, and propose alternative solutions, including feasibility studies and risk assessments.Business Solutions Expertise:...

Manager, Regulatory Gap AnalysisEstablish a strategic partnership with the Head - Strategic Compliance & Advisory to drive the implementation, monitoring, and reporting of gap analysis for the Bank.To achieve this objective, assist in implementing and monitoring compliance programs across business and support divisions. Ensure effective management of...

AxiomXchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompany DescriptionWe are a dynamic group of fintech entities, committed to revolutionizing the financial landscape through innovative solutions. Our expertise spans across digital payments, cross-border money transfers, blockchain technology, and financial compliance. With a focus on...

**Global IT Compliance Manager**We are seeking an experienced Global IT Compliance Manager to join our team at Standard Chartered. As part of our UK Audit and Corporate Governance (UK ACG) programme, this role will support the Global IT & Third Party Lead in overseeing the work related to IT Application Control testing for in-scope IT systems and...

Company OverviewTbwa Chiat/Day Inc is a global strategic communication firm that provides innovative solutions to drive business growth and value creation. We are committed to delivering exceptional results for our clients through our expertise in communications, marketing, and corporate affairs. Job DescriptionWe are seeking an experienced Senior Account...

At WIT Ventures Sdn Bhd, we are seeking a Strategic Human Resources Manager to join our team. This is an exciting opportunity for an experienced HR professional to drive business growth and success through effective people management.About the RoleThis role will be responsible for overseeing all aspects of human resources, including recruitment, employee...

PEOPLELOGY GROUP | WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJob TypeFull-time / PermanentManagerQualificationDegreeCommercialScheduleMonday – FridayExperience3 years and aboveJob DescriptionLorem IpsumJob ResponsibilitiesProgram Development & ManagementDesign and develop the structure, curriculum, and learning outcomes for the...

Position TitleManager Program Management OfficeReports ToHead, Strategy and DigitalPosition SummaryThe Program Management Office (PMO) roles is to standardise project management practices, ensure governance, and optimise resource allocation across MABES. Its objectives include establishing and tracking MABE project/initiatives timelines and milestone. The...

Requisition ID 21761 - Posted - Kuala Lumpur International Airport - ES - Program Management Office - ES - Strategy & DigitalThe Program Management Office (PMO) role is to standardise project management practices, ensure governance, and optimise resource allocation across MABES. Its objectives include establishing and tracking MABE project/initiatives...