Compliance Officer Lead

Standard Chartered Life and Careers is seeking a highly experienced Compliance Officer Lead to join our team. As a key member of our compliance function, you'll play a critical role in ensuring that our business operates within regulatory requirements.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders to ensure...

Job Description:Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions.The Compliance Manager is responsible for overseeing compliance operations, ensuring regulatory adherence,...

We are seeking a seasoned Compliance Officer - Governance to join our team at Businesslist. As a key member of our organization, you will play a vital role in ensuring the effectiveness of our governance and compliance practices.The successful candidate will possess a deep understanding of governance, risk management, and compliance frameworks. They will be...

Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions.We seek a Compliance Manager to oversee compliance operations, ensuring regulatory adherence, and supporting global...

Senior Compliance OfficerThis senior-level role involves leading and managing various assurance tools under Compliance Review, including assisting in implementing Compliance Assurance Plan and leading team members in validation of statistical reports. The role also involves providing recommendations for corrective measures and reporting results to Senior...

We are looking for a results-driven Senior Manager who can enhance customer satisfaction and streamline interactions. This role requires driving key initiatives, managing a high-performing team, and collaborating with various departments to improve customer journeys and operational processes.Responsibilities:Customer Experience InnovationThe ideal candidate...

About the Role:We are looking for a seasoned Compliance Officer Leader to lead our governance function at Touch 'n Go Group. As a key member of our team, you will be responsible for developing and implementing compliance policies, maintaining the compliance universe database, and collaborating with stakeholders.Develop, review, and implement compliance...

Job SummaryThe Cybersecurity Compliance Officer will be responsible for ensuring compliance with regulatory requirements and industry standards. This includes developing, implementing, and enforcing security policies, procedures, and standards; conducting risk assessments and security audits; and collaborating with cross-functional teams to design and...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team at RHB Banking Group.Key ResponsibilitiesReview and evaluate Suspicious Activity Reports (SARs) received from Business Units.Submit Strategic Recommendations to Financial Intelligence Systems (FINS).Pro-actively detect, monitor, investigate, and report internal suspicious...

Job Summary:VISTRA is seeking a highly skilled professional to fill the role of Head of Compliance. This position will be based in Kuala Lumpur, Malaysia, and will report directly to the Head of Compliance, ASEAN.About the Role:The successful candidate will be responsible for leading and managing the compliance function of businesses in Malaysia, ensuring...

Our client offers a range of services including accounting, taxation, audit, HR outsourcing, and business consulting.They provide expertise in helping businesses manage finances, streamline HR, and ensure compliance to support growth and efficiency.Key Responsibilities:You will be responsible for overseeing and reviewing the preparation of tax computations...

FNZ is a global FinTech firm transforming the way financial institutions serve their wealth management customers. We partner with banks, insurers, and asset managers to help people achieve their financial goals through our unique combination of technology leadership, innovation, and asset servicing.As a Compliance Officer, you will play a critical role in...

**Job Description**RHB Banking Group: Asset Management Compliance OfficerTo ensure RHB Banking Group's compliance with relevant laws, rules, regulations, and guidelines on the fund management industry by conducting Compliance Reviews:Conduct assigned Compliance Reviews in accordance with the Annual Work Plan;Perform review on Investment and Operations areas...

We're looking for a diligent Compliance Officer to join our Personal and SME Banking team. In this role, you will be responsible for ensuring that all audit activities are conducted in accordance with regulatory requirements and Group policies.About the JobYou will work closely with the audit team to identify potential risks and opportunities for...

Talent Recruit helps businesses like yours succeed by providing expert accounting, taxation, audit, HR outsourcing, and business consulting services.Our goal is to help your business grow and thrive by streamlining its finances, HR, and compliance.Responsibilities:As a Tax Compliance Manager, you will oversee and review the preparation of tax computations...

We are seeking a Documentation and Compliance Officer to join our team at ICOF (Malaysia) Sdn Bhd.This important role involves preparing and managing shipping documentation, ensuring compliance with regulations, and coordinating with internal and external stakeholders.Key Responsibilities:Prepare and manage shipping documentation.Ensure compliance with...

Safety and Compliance OpportunityWe are seeking an experienced Safety and Compliance Officer to join our team at AtkinsRéalis. As a key member of our organization, you will be responsible for ensuring that our organization meets the highest standards of health, safety, and environmental performance.As a Safety and Compliance Officer, you will develop and...

Key Responsibilities:We are seeking a qualified Senior Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for overseeing compliance operations and ensuring that the company operates in accordance with relevant laws and regulations.Key responsibilities will include performing AML investigation, supporting ad...

We seek a dedicated Chief Legal Compliance Officer to oversee our company's compliance program and ensure we maintain the highest standards.Responsibilities:Core Functions:Develop, implement, and maintain an effective compliance program aligned with XMT Technologies' values and objectives.Collaborate with cross-functional teams to design and execute...

Job DescriptionWe are seeking an experienced Compliance Team Lead to oversee member activities and lead the Compliance team in upholding the integrity of our members and networks.This involves managing disciplinary and compliance matters to ensure adherence to company, member, and regulatory rules, policies, and standards. The role includes conducting...