Compliance Team Lead

The Senior Surveyor Team Lead will oversee day-to-day operations within the Marine Office, ensuring that all activities are conducted efficiently and effectively. This role requires a balance of technical expertise, leadership, and operational management to ensure compliance with international maritime regulations and the achievement of quality, technical,...

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...

Shopee is looking for a results-driven Compliance and Governance Lead to join their team in Kuala Lumpur, Malaysia.About the RoleThis is an exciting opportunity to work with a leading e-commerce company and contribute to the development of their compliance and governance framework. As a Compliance and Governance Lead, you will be responsible for enforcing...

**Job Description**We are seeking a highly motivated individual to join our team as Head of Corporate Communications. As a member of our senior leadership team, you will be responsible for developing and implementing strategies to grow the corporate business, leading thought leadership initiatives, and building relationships with senior prospect...

Job Title: IT Compliance and Assurance LeadThis position requires a detail-oriented and organized individual to lead the development and implementation of IT compliance and assurance programs at StashAway. The successful candidate will work closely with cross-functional teams to ensure the effectiveness of our compliance and assurance efforts.The ideal...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform...

We are looking for a highly skilled Finance Team Lead to join our finance team at Starhub Ltd. As a Finance Team Lead, you will be responsible for leading the finance team, managing account receivables, and ensuring timely payments.Key Responsibilities:Lead the finance teamManage account receivablesEnsure timely paymentsRequirements:Appropriate qualification...

About the RoleWe are seeking a highly skilled and experienced Risk and Compliance Lead to join our team at OCBC Bank. This is a unique opportunity to lead our Risk and Compliance function and play a critical role in ensuring the robustness and effectiveness of our processes, guidelines, and policies related to Shariah compliance.Main ResponsibilitiesEvaluate...

Job OverviewThe Senior Operations Executive plays a pivotal role in leading the Branch Operations Department, overseeing daily operations to ensure effectiveness and efficiency.This position is responsible for managing teams, allocating resources, and ensuring compliance with regulatory requirements.

Role OverviewThe Risk and Compliance Lead will be responsible for ensuring that all collateral management activities are conducted in accordance with regulatory requirements and HSBC's policies and procedures. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key...

Add expected salary to your profile for insightsWe are looking for a highly skilled professional with strong experience in complaints management, particularly in trading-related matters. The ideal candidate will have a deep understanding of complaint handling processes, be able to develop and refine SOPs, FAQs, and training frameworks, and effectively...

Job DetailsWe are seeking a highly motivated and experienced Support Services Director to join our team. As a key member of our organization, you will be responsible for leading a team of customer support specialists who handle complex customer inquiries and deliver exceptional customer experiences.Responsibilities:Lead and manage a team of customer support...

The Head of South Asia Pacific Marine Division will lead and manage all operations within the Marine Office, overseeing both Surveyors at all levels of seniority. This role requires a balance of technical expertise, leadership, and operational management to ensure compliance with international maritime regulations and the achievement of quality, technical,...

About Zurich 56 Company LtdWe are a leading organization that values excellent customer service, teamwork, and innovation. Our mission is to provide our clients with unparalleled service while fostering a positive work environment.Job DescriptionThis role is responsible for providing leadership and guidance to the HR services team, ensuring the delivery of...

Job SummaryWe are seeking a highly motivated and experienced Compliance and Quality Assurance Lead to join our team. The successful candidate will have a proven track record of driving compliance and quality assurance in a fast-paced environment. They will be responsible for developing and implementing audit plans, evaluating employee performance, and...

At Shopee, our mission is to better the lives of individuals and businesses through financial services.About the role:The Loan & Financing Operations Supervisor will lead the documentation management support team. This involves providing essential guidance throughout the loan documentation process, ensuring accuracy, compliance, and efficiency, as well as...

About the RoleWe are seeking an experienced Compliance Manager to join our team at Alphabit Fintech Ltd. The successful candidate will be responsible for ensuring full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.The ideal candidate will have a proven track record of developing and...

About TNG Digital Sdn Bhd:TNG Digital Sdn Bhd is a leading digital company that provides innovative solutions for businesses and individuals. We are committed to delivering high-quality services and products that meet the evolving needs of our customers.Job Description:The Assistant Manager, General Ledger will play a critical role in supporting our finance...

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...

Kalis & Co, a leading auditing firm, seeks a highly skilled Senior Associate to join our team. As a Senior Associate Auditor, you will play a key role in managing audit engagements, mentoring junior team members, and ensuring high-quality audit execution.Key ResponsibilitiesLead and execute audit engagements from planning to completion, with a focus on...