Compliance Assurance and Reporting Lead

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 OverviewHong Leong Bank is seeking a skilled Compliance Assurance Expert to independently review the Banking Group's existing processes and provide advisory and solutions to ensure compliance with regulatory requirements.Main ResponsibilitiesIncumbent will assist in implementing Compliance Assurance Plan, including refresher of Compliance Risk Assessment...

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...

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...

All Assurance PAC is dedicated to attracting top talent who share our core values. We strive to deliver quality services with integrity and foster a community built around civic responsibility and teamwork.We are seeking experienced professionals to join our Assurance service line, providing assurance services to local clients and developing technical...

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...

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...

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 PositionThis is an exciting opportunity to join the Compliance team at Swift as a Senior Compliance Assurance Specialist. In this role, you will be responsible for leading the development and implementation of compliance programs, policies, and procedures, as well as providing guidance and support to colleagues on compliance matters.You will work...

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...

As a Compliance Assurance Leader, you will play a critical role in ensuring our company's compliance with regulatory requirements and Group Audit standards.About the RoleThis is an exciting opportunity for a seasoned professional to lead and execute comprehensive audits, drive business growth, and contribute to our company's success.Main...

Key ResponsibilitiesAs a Systems Assurance Lead, you will be responsible for leading and managing a team of assurance professionals in conducting risk-based assurance reviews of systems and processes. This will include developing and implementing review plans, conducting interviews and surveys, analyzing data and documents, and preparing reports and...

Job DescriptionWe are seeking a highly skilled Integrity Engineering and Assurance Lead to join our team. As an Integrity Engineering and Assurance Lead, you will be responsible for providing technical advice on asset integrity and ensuring that asset integrity is managed in compliance with all statutory, regulatory, and contractual requirements.Main...

Job Summary:We are seeking a seasoned Director, CFCC, Assurance to lead our Second Line Assurance function in Malaysia or Poland. The successful candidate will provide expert assurance services to our clients, focusing on governance, risk management and compliance.Key Responsibilities:Develop and implement the 2LA Annual Plan, ensuring alignment with our...

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 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...

Regulatory Compliance RoleHong Leong Bank seeks a highly skilled Regulatory Compliance expert to lead and manage various assurance tools under Compliance Review. This includes assisting in implementing Compliance Assurance Plan, leading team members in validation of statistical reports, and providing recommendations for corrective measures.Key...

We're looking for a talented Assurance and Reporting Manager to lead our compliance and audit efforts.Responsibilities:Execute and implement our Asia Compliance Assurance Framework and Program.Conduct assurance work to appraise adequacy of internal control systems against Global/Regional Compliance policies and processes.Document observations and findings,...

Job Title: Quality Assurance LeadAbout the RoleAt Businesslist, we are seeking a highly skilled and experienced Quality Assurance Lead to oversee our quality control processes. This is an excellent opportunity for a motivated professional to join our team and contribute to ensuring the highest standards of quality in our products.Responsibilities:Develop and...

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...