Compliance and Efficiency Manager

AIA is driving an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to better people's lives and the communities we live in.We need ambitious individuals who believe in shaping that future. People seeking unmatched career and personal growth opportunities, driven to work with inspiring leaders.About...

Funding Societies Group is a rapidly growing fintech company that provides business financing to SMEs in Southeast Asia.Job SummaryWe are seeking an experienced compliance professional to join our payments team. The successful candidate will be responsible for overseeing compliance operations and supporting executives across different countries in the...

About the RoleWe are seeking a highly skilled Compliance and Governance expert to join our team as a Senior Manager, License Management. As a key member of our organization, you will play a critical role in ensuring compliance with licensing terms and contractual obligations.Key ResponsibilitiesAudit and Compliance Management: Manage audits, review...

Join AIA's mission to create a healthier, more sustainable future for everyone. Help us achieve our goal of helping a billion people live Healthier, Longer, Better Lives by 2030.About the RoleSupport the Compliance function in daily activities such as AML screening alerts clearance and ad hoc projects/assignments.Key Responsibilities :Work closely with the...

About Standard Chartered Life and CareersWe're an international bank that's nimble enough to act and big enough for impact. For over 170 years, we've worked to make a positive difference for our clients, communities, and each other.We value diversity and inclusion, and we're committed to creating a workplace where everyone feels respected and can realize...

About the Job DescriptionThis Manager of Financial Efficiency Initiatives role is a key position in our Asia Finance operations, responsible for driving financial process efficiency and financial reporting initiatives.Key ResponsibilitiesFinancial Process Optimization: Develop and implement strategies to optimize financial processes, ensuring compliance with...

ResponsibilitiesThe Compliance Manager - Fintech will be responsible for overseeing the compliance function for offshore companies, ensuring that all regulatory requirements are met. This includes developing and implementing effective compliance strategies and processes, as well as providing guidance and support to the team.The ideal candidate will have...

About the TeamWe are seeking a Risk and Compliance Manager, Financial Institutions to join our team. The successful candidate will be responsible for managing risk and ensuring that our financial institutions comply with relevant regulations.The role requires a deep understanding of risk management principles and practices and a strong analytical skillset....

Are you a motivated and experienced Administrative Manager looking for a new challenge? Do you want to work for a dynamic team that values flexibility and collaboration? Look no further than EC AideEase!Job Responsibilities:Develop and Implement Administrative Policies and Procedures.Serve as Central Point of Contact for Internal Teams.Identify and Resolve...

About the RoleWe are looking for a Senior Manager - Risk and Compliance to join our team. The successful candidate will be responsible for managing a team covering various product categories and regions.The ideal candidate will have experience in financial markets products, product control, and risk management. They will also possess excellent communication...

About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...

Role Overview: We are seeking a Global Reporting and Control Lead to join our team at Standard Chartered. The successful candidate will be responsible for leading the Global Reporting and Control function, ensuring compliance with regulatory requirements and delivering high-quality control environments. Key Responsibilities: • Work with In-Country teams /...

About AirwallexAirwallex is a leading unified payments and financial platform for global businesses. Our innovative technology and expertise enable us to provide seamless financial experiences for businesses of all sizes.About the TeamThe Operations team at Airwallex is responsible for ensuring the smooth functioning of our services and processes. We focus...

About ACCA CareersACCA Careers is the world's leading career platform for finance professionals. We partner with top employers to create a world of sustainable nutrition.Kerry, the company we work with, is the leading taste and nutrition company for the food, beverage, and pharmaceutical industries.About the RoleAs a Tax Compliance Manager at Kerry, you will...

Overview of the Position: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 investigations, managing compliance reporting,...

Raising the bar in tax compliance and advisory services, we are looking for a skilled professional to fill the role of Malaysian Tax Compliance Manager. In this position, you will oversee the delivery of tax compliance services, ensuring timely and accurate filing of tax returns.Key Responsibilities:Develop and implement processes to ensure efficient and...

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...

Pecca Group Berhad is committed to providing innovative solutions to our customers, and we need a skilled Solar Technology Specialist to help us achieve this goal. The ideal candidate will have a strong background in solar technology and be able to stay updated with advancements in the field.Responsibilities include:Research and Development: Staying updated...

HSBC's risk management framework is designed to ensure that our business operations are aligned with relevant laws, regulations, and Group standards.Our Second Line of Defense model provides a robust and effective approach to risk management, enabling us to deliver fair outcomes for our customers and maintain market integrity.As a Manager, Compliance...

About the RoleThis is an exciting opportunity to join the Lazada team as a senior data compliance specialist. In this role, you will be responsible for leading the development and implementation of a comprehensive data protection compliance program.You will work closely with cross-functional teams to ensure that all aspects of our business operations are...