Compliance Program Manager

Job Overview:As a seasoned Senior Manager AML Operations, you will be responsible for leading our global AML team in conducting daily transaction monitoring and utilizing real-time blockchain analytics. The ideal candidate will have strong operational knowledge in building and running a robust compliance program, with hands-on experience and a deep...

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...

About Our TeamWe are a dedicated team of professionals committed to delivering exceptional services to our customers.Job RoleThe Regulatory Affairs Executive will be responsible for ensuring that the Corporation functions in a legal and ethical manner while meeting its business goals.Key ResponsibilitiesMeet Statutory/Regulatory Deadlines: Ensure timely...

Welcome to MAL COM - Regulatory Compliance DepartmentJob OverviewWe are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws,...

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...

Job Description: The Administrative Assistant plays a crucial role in the day-to-day operations of the Sistem Latihan Dual Nasional (SLDN) apprenticeship program. This involves managing training coordination, ensuring compliance with standards and regulations, and facilitating communication between stakeholders.Key Responsibilities:Develop and implement...

Job DescriptionAbout UsMAL COM - Regulatory Compliance Department is a leading provider of compliance services. We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory.Key ResponsibilitiesMaintain vigilance over developments in the local regulatory environment to proactively manage...

Position SummaryWe are seeking an experienced Integrity Program Manager to join our team at Opus Consultants. The successful candidate will be responsible for leading the development and implementation of our integrity program, ensuring that our organization is aligned with regulatory requirements and industry standards.Key AccountabilitiesDevelop and...

IT Project Manager - ERP SolutionsLink Compliance is looking for an IT Project Manager to lead our ERP implementation projects.The ideal candidate will have expertise in project management, ERP implementation, and business process optimization, with a strong focus on delivering business value.Key Responsibilities:Lead full-cycle ERP implementation projects,...

As a member of our team, you will have the opportunity to work in a dynamic environment where you can make a real difference. We are seeking a highly skilled professional to join our team as Manager, IT Risk & Compliance.In this role, you will be responsible for evaluating overall information technology risk, maintaining an active view, and reporting...

CapBay operates an award-winning Supply Chain Finance and Peer-to-Peer (P2P) Financing platform. We facilitate inclusive business financing, using existing trade data and relationships. Through our proprietary credit-decisioning model, businesses of all sizes can obtain short-term financing while banks and investors can participate in high-quality financing...

We're seeking an experienced Compliance professional to join our team as a Compliance and Data Protection Leader in the APAC region. As a key member of our Compliance team, you will play a crucial role in ensuring the effective implementation of our compliance program across the region.About the RoleThe Compliance Manager will be responsible for leading the...

Job SummaryWe are seeking a highly experienced Head of Compliance to lead our compliance function. As a key member of the Risk Management team, you will be responsible for developing and implementing effective compliance programs across the bank.ResponsibilitiesEvaluate and amend existing compliance rules, policies, and guides.Develop new compliance...

Hong Leong Bank is looking for a Technology Risk and Compliance Manager to oversee the management of technology risks and ensure regulatory compliance. The successful candidate will have:Experience in managing technology risks and ensuring regulatory complianceStrong leadership skills with a focus on collaboration and stakeholder engagementProficiency in IT...

Job Description\The RoleWe are seeking a highly skilled Compliance Manager to join our team at Businesslist. As a key member of our governance and compliance function, you will play a vital role in ensuring the success of our portfolio companies.\About the JobThis is an exciting opportunity for a seasoned professional with a strong background in governance,...

About the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team at Be International Marketing Sdn. Bhd. As a key member of our organization, you will be responsible for overseeing member activities and leading the Compliance team in upholding the integrity of our members and networks.The ideal candidate will have a strong background in...

About the PositionWe are seeking a highly skilled Compliance and Integrity Manager to join our team at Al Ebreizglobal. The ideal candidate will have a strong background in Islamic finance and compliance, with excellent leadership and management skills.The Compliance and Integrity Manager will be responsible for leading our company's compliance program,...

Job DescriptionWe are seeking an experienced and proactive Compliance Manager/Assistant Manager to support our compliance strategy and ensure the effective implementation of a robust compliance framework. The ideal candidate will have a strong background in compliance management within the financial industry, with a focus on cross-border and payments.Key...

ResponsibilitiesThe Technical Program Manager will be responsible for leading the technical aspects of our product development team at NEAR. This includes leading the planning, functional design, and requirements management of user agreement management, questionnaire management, risk assessment management, and other products.Key responsibilities will...

This role is ideal for an organized individual who can manage the day-to-day operations of the Sistem Latihan Dual Nasional (SLDN) apprenticeship program.Key ResponsibilitiesDevelop and implement training programs, establish schedules, and track progress.The successful candidate will ensure compliance with apprenticeship standards and regulations, maintain...