Head of Assurance and Compliance

Job SummaryAbout MAL COM - Regulatory Compliance DepartmentWe are a leading provider of compliance services, dedicated to helping organizations navigate complex regulatory environments. As a Vice President, Regulatory Compliance Advisory, you will play a key role in maintaining vigilance over developments in the local regulatory environment and advising...

About UsAt SWIFT, we are the world's leading provider of secure financial messaging services. Our headquarters is located in Belgium. We enable the global economy to move value across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands.We're unique too. We were established to find a...

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...

About the RoleWe are looking for a seasoned professional to fill the position of Head of IT Risk and Compliance. In this role, you will be responsible for identifying and mitigating IT-related risks through the implementation of controls and procedures.Your key responsibilities will include:Developing and implementing a risk management framework that...

This is a rare opportunity for a senior finance leader to join PWS Global Risks Labuan Ltd. As a Head of Accounting and Compliance, you will be responsible for driving financial operations, ensuring compliance with regulatory requirements, and maintaining strong internal controls.Financial Operations and ComplianceOversee and manage all aspects of financial...

Head of Governance and Compliance - Kuala Lumpur - Crowe Malaysia PLTMUFG Bank, Ltd is seeking a highly experienced professional to lead the bank's governance and 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...

Head of Data Conduct Compliance Job OverviewThis role is responsible for providing expert guidance on data conduct compliance matters within Standard Chartered. The ideal candidate should have extensive experience in data protection laws and regulations, as well as excellent analytical and problem-solving skills.The main responsibilities include:Providing...

About Our Company:Bank of America is a leading financial institution that strives to make a positive impact on the communities we serve. We're committed to diversity, equity, and inclusion, and we believe that every connection has the power to make a difference.Job Summary:This head of accounting and taxation role in Malaysia requires a seasoned finance...

We are seeking a highly experienced Head of Regulatory Compliance Southeast Asia to join our team. The successful candidate will oversee our operations in Malaysia and Thailand, and drive the expansion into new markets including Vietnam and the Philippines.As the Head of Regulatory Compliance, you will provide strategic guidance on regulatory, compliance,...

Elevate Your Banking Career with us Be part of a team that is driving sustainable development and making positive impact on Malaysia's future.Job SummaryTo act as internal control function/ second line of defense for Bank Pembangunan Malaysia Berhad ("BPMB") Group to ensure all business lines and functions within the Group carry out their responsibilities to...

Audit and Assurance Manager - IT Application ControlsAbout the Role:The successful candidate will provide objective, independent assessments of internal control systems through IT audit assignments, adding value to management by providing appropriate business-oriented recommendations.Execute and complete assigned IT audit jobs in accordance with GIA...

Regulatory Assurance LeadWe are seeking a Regulatory Assurance Lead to join our compliance team. As a Regulatory Assurance Lead, you will be responsible for ensuring that our banking operations are in line with regulatory requirements.Key Responsibilities:Develop and implement compliance risk assessments to identify potential risks and ensure that mitigating...

About the TeamHSBC's Compliance Assurance team is a global team responsible for assessing the adequacy of the firm's controls, processes, procedures and resulting outcomes to manage risk.The team works closely with Control Owners to evaluate the effectiveness of HSBC's financial crime and regulatory controls. Compliance Assurance covers all Financial Crime...

AIA Hong Kong and Macau is seeking a Senior Financial Crime Compliance Officer to join our team. The successful candidate will be responsible for ensuring that the company operates in accordance with AIA Group standards and local regulatory requirements in areas including Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Economic Sanctions, and...

Job DescriptionTurner & Townsend Plc is a global professional services company with over 22,000 people in more than 60 countries. We transform together delivering outcomes that improve people's lives.We are seeking a highly skilled and experienced Corporate Compliance Officer to join our team. The successful candidate will be responsible for monitoring...

About the RoleHSBC's regulators require the Compliance function to assess the adequacy of the firm's controls, processes, procedures and resulting outcomes to manage risk. This responsibility is met by the Compliance Assurance (CA) sub-function.The Compliance Assurance controls testing (CACT) team is responsible for determining the effectiveness of HSBC's...

Responsibilities and RequirementsThe Manager, Compliance is responsible for ensuring that the Bank's existing processes align with regulatory requirements. This role reports to the Head of Compliance (Assurance).Key Responsibilities:Perform independent validation on business and support processes from operational to strategic level, ensuring alignment with...

Head of Planning and Design OperationsMVC Resources is seeking an accomplished Head of Planning and Design Operations to spearhead the planning, design, and development stages of various projects. The ideal candidate will excel in driving integrated design excellence, regulatory compliance, and sustainability, guaranteeing that project objectives are met on...

Job RequirementsWe are Turner & Townsend Plc, a global professional services company. We are seeking a Risk Assurance Manager to join our team.The successful candidate will be responsible for providing support to the Risk & Assurance Director and Associate Director, as well as liaison between the Risk & Assurance function and Operations.The ideal candidate...

Head of Acquisition Job DescriptionWe are seeking an experienced Head of Acquisition to join our team. The successful candidate will have a strong background in procurement, supply chain management, and shipping logistics within the construction materials industry.The Head of Acquisition will be responsible for developing and implementing procurement...