Director of Compliance

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 the JobThe Vice President, Country Compliance and Operational Risk Manager will lead the execution of the Global Compliance and Operational Risk (GCOR) Program in the country, ensuring effective review and challenge of Front Line Units and Control Functions. This role requires strong leadership and analytical skills, with the ability to interpret...

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...

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...

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.

Regulatory Compliance RoleXendit seeks an experienced Head of Compliance / Compliance Lead to join our team in Malaysia. As a registered merchant acquirer, we prioritize maintaining the highest regulatory standards while expanding our licensing scope to include cross-border activities. This role will play a crucial part in ensuring our operations comply with...

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...

Job OverviewAt Bank of America, we strive to be a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. The Vice President, Country Compliance and Operational Risk Manager role is key to driving Responsible Growth. This individual will lead the execution of the Global Compliance and...

About the PositionThis role is responsible for leading the GCOR Program in the country, ensuring timely and effective delivery of each element. The successful candidate will provide independent country Compliance and Operational Risk reporting to senior leaders, management, and legal entity governance forums.Key ResponsibilitiesLead the GCOR Program in the...

About the OpportunityWe are seeking an Online Sales Director to join our ecommerce team at Cedro - Official Distributor of illy.As a key member of our sales team, you will be responsible for driving sales growth through the development and execution of ecommerce strategies.Main Responsibilities:Develop and execute ecommerce strategies to drive sales growth...

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...

About the TeamOur team is dedicated to driving Responsible Growth, which means creating an environment that allows our teammates to thrive, both personally and professionally. We believe in being a great place to work for our teammates around the world and strive to be a diverse and inclusive workplace for everyone. As a member of our team, you will have the...

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...

**Role Description**The Compliance Risk Manager will be responsible for identifying, assessing, and mitigating compliance risks across our organization.Key Responsibilities:Develop and implement effective risk management strategies to prevent corruption.Collaborate with cross-functional teams to identify potential compliance risks.Conduct regular audits and...

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...