Compliance Director

About Us:We are a leading multinational insurance company dedicated to delivering innovative insurance solutions while ensuring compliance with all relevant legal and regulatory requirements across our operations.Job Summary:The Compliance Director will be responsible for developing and executing the company's compliance strategy, ensuring alignment with...

About This OpportunityWe are seeking a Compliance and Ethics Director to lead our efforts in implementing and managing compliance within the Deleum Group.The ideal candidate will have a strong background in governance, integrity, compliance, risk management, assurance, audit capacity, legal or any other relevant experience. A minimum of 7-10 years of working...

About the Position The Risk and Compliance Director will be responsible for overseeing the claims department, ensuring efficient and effective claim processing. This role involves strategic leadership, development of standard operating procedures, and maintaining high standards of customer service and experience while adhering to compliance and regulatory...

Risk and Compliance Director Job Summary:As a Risk and Compliance Director at PEOPLE PROFILERS, you will be responsible for leading our assurance team and overseeing complex audit procedures. This role requires a deep understanding of auditing principles and practices, as well as excellent leadership and communication skills.Main Responsibilities:OVERSEE...

At Vistra, we believe that our clients have the power to change the world and to do great things for global progress. We exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction.We are seeking a Director of Compliance to join our team in Kuala Lumpur, Malaysia. As a key member of...

Morgan Fuel Go Insurance Limited is a leading insurance company that operates with integrity and transparency. We are seeking an experienced Business Compliance Director to join our team and help us maintain our high standards of compliance and ethics.Job Description:Develop and implement effective compliance policies and procedures to ensure adherence to...

Job DescriptionCompany OverviewCrowe Malaysia PLT is a leading professional services firm that provides audit, tax, advisory, and risk consulting services to various industries. Our firm is committed to delivering exceptional client service while maintaining the highest level of professionalism and integrity.Job SummaryWe are seeking an experienced Director...

Key ResponsibilitiesThe Director, Quality – Asia will be responsible for delivering operational objectives in line with business targets, reviewing KPI performance against targets, and driving a culture of strong performance management to ensure employees are motivated to realize their potential and achieve business objectives.This role involves...

Job DescriptionTurner & Townsend Plc is a global professional services company with over 22,000 people in more than 60 countries. We transform together delivering outcomes that improve people's lives.We are seeking a highly skilled and experienced Corporate Compliance Officer to join our team. The successful candidate will be responsible for monitoring...

About Crowe Malaysia PLTWe are a leading financial institution dedicated to providing innovative solutions and exceptional service to our customers.The Head of Compliance role is a key position within our Risk Management team, responsible for developing and implementing effective compliance programs across the bank.Main Responsibilities:Evaluating and...

ResponsibilitiesAssume leadership in ensuring strict adherence to DKSH's compliance standards and implement robust procedures to enhance the effectiveness and efficiency of the organization's Group and local compliance programs.Collaborate with Country Leadership Teams to cultivate a culture of compliance and promote awareness of our compliance policies.

Job OverviewWe are Turner & Townsend Plc, a global professional services company with a reputation for excellence. We are seeking a highly skilled Compliance Risk Specialist to join our team.The successful candidate will be responsible for providing support to the Risk & Assurance Director and Associate Director, as well as liaison between the Risk &...

RequirementsWe are seeking a highly qualified Compliance and Risk Specialist to join our team as a Director, 2nd Line Assurance, System. In this role, you will be responsible for ensuring compliance with regulatory requirements, identifying and assessing risks, and developing and implementing risk mitigation plans.You will work closely with our assurance...

In this exciting role as an Employment Relations Director, you will lead the development of robust HR policies, procedures, and guidelines that promote a positive work environment and foster employee engagement across Asia Pacific.With your extensive experience in human resources, employment law, or workplace relations, you will provide expert guidance on...

Banking Compliance ExpertThis role involves providing advisory solutions to address regulatory non-compliance issues. The incumbent will independently review processes and ensure the Bank's compliance with regulatory requirements.The primary objective is to provide assurance to the Bank's Board of Directors and management that regulatory requirements are...

Compliance Operations Lead Job Summary:We are looking for an experienced Compliance Operations Lead to manage and oversee the implementation of compliance policies and procedures within Alphabit Fintech Ltd.Key Responsibilities:Ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management...

Job SummaryThis is a Director/Executive Director, Credit Compliance and Planning role at Sumitomo Mitsui Banking Corporation – SMBC Group.As part of the team, you will oversee the overall functions of Credit Compliance & Planning (CCP) Section.Key Responsibilities include:Providing timely reporting on credit risk portfolio and exposure to management, board...

Job ProfileOCIM SDN BHD is seeking a results-driven General Manager, Secretarial who will drive the company's secretarial function forward, ensuring compliance with corporate governance and regulatory requirements.Main ResponsibilitiesDrive the secretarial function of OCIM SDN BHD, ensuring adherence to corporate governance and regulatory standards.Ensure...

Job Title: Compliance Risk SpecialistThis role focuses on ensuring the Bank's compliance with regulatory requirements. The incumbent will independently review processes and provide advisory solutions to address any non-compliance issues.The primary objective is to provide assurance to the Bank's Board of Directors and management that regulatory requirements...

Job Description:We are seeking a seasoned Regulatory Compliance Expert to join our team at Alphabit Fintech Ltd. as a key member of our compliance department.About the Role:Oversee and ensure full compliance with regulatory requirements, including licensing regulations, AML/CFT obligations, and risk management frameworks.Develop and implement compliance...