Compliance Assurance Leader

We're seeking a skilled Assurance and Reporting Manager to execute and implement our Asia Compliance Assurance Framework and Program.Key Responsibilities:Conduct assurance work to appraise adequacy of internal control systems against Global/Regional Compliance policies and processes.Document observations and findings, support in the remediation of identified...

About the RoleAon is looking for an experienced Compliance Assurance Leader to join our team in Kuala Lumpur, Malaysia. This is a hybrid role with the flexibility to work both virtually and from the office.Company OverviewWe shape decisions for the better to protect and enrich the lives of people around the world.ResponsibilitiesDocument observations and...

We're looking for a seasoned professional to lead our compliance assurance efforts. As an Assurance and Reporting Manager, you will play a critical role in ensuring the adequacy of internal control systems across Aon Asia.Key responsibilities include executing and implementing the Aon Asia Compliance Assurance Framework and Program. This involves conducting...

Job Overview:The Flow Assurance Discipline Leader at McDermott plays a crucial role in driving excellence within the Flow Assurance (Eng) discipline. They will act as a resource for colleagues with less experience, sharing their knowledge of best practices and internal or external issues to improve the discipline.This position requires a strong background in...

At Hong Leong Bank, we are committed to maintaining the highest standards of regulatory compliance. As a key member of our Compliance Assurance team, you will play a vital role in ensuring that our banking practices align with global standards and regulations.Key Responsibilities:You will be responsible for reviewing and assessing our existing processes to...

Job Description:Aon Hewitt seeks a skilled Assurance and Reporting Manager to lead the development and implementation of our Asia Compliance Assurance Framework and Program. As an integral member of our team, you will conduct assurance work to evaluate the adequacy of internal control systems against global and regional compliance policies and...

As a Strategic Risk Governance Director, you will play a key role in shaping Prudential's risk management strategy. You will be responsible for developing and implementing strategies to mitigate risks and ensure compliance with regulatory requirements.Key Responsibilities:Develop and implement a comprehensive risk governance framework that addresses various...

Job DescriptionAberdeen is seeking a Compliance Assurance Expert to join its Anti-Financial Crime (AFC) team.As a Compliance Assurance Expert, you will play a vital role in supporting the AFC MTO Lead in implementing our risk management and prevention program.Key responsibilities include developing and implementing a comprehensive AFC monitoring and testing...

Job DescriptionWe are seeking a highly skilled Quality Assurance Specialist to join our Compliance Operations team. In this role, you will be responsible for ensuring high-quality compliance case reviews and maintaining performance standards across all Compliance Ops functions.Key ResponsibilitiesConduct QA review to assess agent performance, identify areas...

Company Overview:Standard Chartered is a leading international bank with a strong presence in Asia, Africa and the Middle East. Our Business Services division provides expertise to our clients across various sectors.Job Description:We are seeking an experienced Director, CFCC, Assurance to join our team in Malaysia or Poland. As a key member of our Second...

Audit and Compliance Expert is sought by Aon to drive our compliance assurance efforts. As an Assurance and Reporting Manager, you will be responsible for executing and implementing the Aon Asia Compliance Assurance Framework and Program.This includes conducting thorough audits to ensure the adequacy of internal control systems against global and regional...

Boost is seeking a highly motivated Compliance and Governance Leader to oversee our organization's compliance efforts. The ideal candidate will have a strong background in compliance and governance and be able to develop and implement effective compliance strategies.About the Role:Develop and implement compliance policies, procedures, and training...

Job DescriptionWe are seeking a highly experienced Compliance Risk Leader to join our team at Businesslist. This is a senior-level role that requires expertise in AML, CFT, and related compliance regulations.Key ResponsibilitiesDevelop and implement risk mitigation strategies to safeguard the organization from financial crime risks, ensuring effective risk...

Compliance Function Leader - Kuala Lumpur - Crowe Malaysia PLTMUFG Bank, Ltd is seeking a highly experienced professional to lead the bank's compliance function as a key member of the Risk Management team. This role involves developing and implementing effective compliance programs across the bank, ensuring adherence to regulatory requirements and industry...

Job OverviewWe are seeking a seasoned Compliance Officer Leader to spearhead our regulatory compliance efforts. As a key member of our team, you will be responsible for ensuring adherence to laws, rules, and standards across various business units.The ideal candidate will have a strong background in legal or compliance, with at least 6 years of experience in...

Job Title: Technical Management SpecialistJob Summary: The Technical Management Specialist will support the Technical General Insurance team in maintaining a robust Assurance Program that aligns with the global Zurich Framework.Main Responsibilities:Program Development: Develop and maintain the Assurance Program, ensuring alignment with the global...

Senior Analyst - Quality and ComplianceBASF is looking for a Senior Analyst to join our Quality and Compliance Unit. This role requires a strong analytical mind and excellent communication skills, as well as experience in finance and accounting.The successful candidate will be responsible for:Carrying out systematic internal appraisals of compliance...

Job OverviewWe are looking for a talented Compliance Officer Leader to join our team at Opus Consultants. As a key member of our organization, you will play a crucial role in maintaining and updating our compliance frameworks to ensure alignment with regulatory requirements and industry standards.Main ResponsibilitiesMaintain and update Policies &...

Job OverviewHong Leong Bank Berhad is seeking a seasoned Operational Risk Leader to provide quality assurance on various validations across all departments within Group Risk Management.Key ResponsibilitiesQualitative ValidationThe role involves conducting independent validation on RCSAs, CSAs, CIRs, Risk Policies, Reports, and SOPs for all departments within...

Hong Leong Bank is a leading financial institution in Malaysia with a rich history of innovation and excellence. We are committed to providing comprehensive financial services that meet the evolving needs of our customers.As a Regulatory Assurance Specialist, you will play a vital role in ensuring the bank's compliance with regulatory requirements. Your...