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...

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...

We are looking for a Senior Manager who can drive customer experience excellence, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Main Responsibilities:Customer Experience InnovationThe ideal candidate will support day-to-day operations of e-Commerce platforms, assist customers...

Role and ResponsibilityWe are seeking an experienced Administrative Assistant to join our team at Richelieu International. As an Administrative Assistant, you will provide high-quality administrative and compliance support to the Director of Operations & Compliance. You will be responsible for managing the Director's schedule, meetings, and travel...

Job Title: Director of IT OperationsJob Summary:The FRANKY Group of Companies is seeking a seasoned IT professional to oversee its IT operations. As the Director of IT Operations, you will be responsible for leading the IT department in planning, implementing, and managing technology solutions to support our diverse business units.Key Responsibilities:Lead...

About the RoleWe are looking for an experienced Administrative Assistant to join our team at Richelieu International. As an Administrative Assistant, you will provide high-quality administrative and compliance support to the Director of Operations & Compliance. You will be responsible for managing the Director's schedule, meetings, and travel arrangements,...

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.

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...

Company Overview:At Bank of America, we prioritize responsible growth by fostering a diverse and inclusive work environment for our global team. Our company is guided by a shared purpose to improve financial lives through connections.We value flexibility in the workplace and invest in our employees' well-being by offering competitive benefits that cater to...

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...

Key Responsibilities:The successful candidate will lead the execution of the Global Compliance and Operational Risk (GCOR) Program in the country, ensuring timely delivery of each element to the required standard. This includes providing effective review and challenge of Front Line Units and Control Functions.They will also be responsible for providing...

We are looking for a highly experienced Regulatory Compliance Manager to join our team at IUX. As a key member of our compliance team, you will be responsible for developing and implementing effective compliance programs to ensure our operations meet the highest standards of regulatory compliance.Responsibilities:Develop and implement comprehensive...

**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...

Job DescriptionWe are seeking a highly experienced compliance professional to join our payments team as a Senior Compliance Specialist. In this role, you will oversee compliance operations and support compliance executives across different countries in the region. The team executes day-to-day compliance processes, including transaction monitoring, customer...

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...