Compliance Leader

Boost is seeking a highly motivated Compliance and Governance Leader to oversee our organization's compliance efforts. The ideal candidate will have a strong background in compliance and governance and be able to develop and implement effective compliance strategies.About the Role:Develop and implement compliance policies, procedures, and training...

VISTRA, a leading organization in the financial services industry, is seeking an experienced Compliance Officer Leader to join our team based in Kuala Lumpur, Malaysia. This full-time and permanent position offers great opportunities for professional growth and development.Key Responsibilities:Lead the compliance function for VISTRA businesses in Malaysia,...

Compliance Function Leader - Kuala Lumpur - Crowe Malaysia PLTMUFG Bank, Ltd is seeking a highly experienced professional to lead the bank's compliance function as a key member of the Risk Management team. This role involves developing and implementing effective compliance programs across the bank, ensuring adherence to regulatory requirements and industry...

Job OverviewWe are seeking a seasoned Compliance Officer Leader to spearhead our regulatory compliance efforts. As a key member of our team, you will be responsible for ensuring adherence to laws, rules, and standards across various business units.The ideal candidate will have a strong background in legal or compliance, with at least 6 years of experience in...

Job OverviewWe are looking for a talented Compliance Officer Leader to join our team at Opus Consultants. As a key member of our organization, you will play a crucial role in maintaining and updating our compliance frameworks to ensure alignment with regulatory requirements and industry standards.Main ResponsibilitiesMaintain and update Policies &...

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...

Gated Talent is looking for a talented individual to take on the role of Tax Compliance and Advisory Leader. As a key member of our leadership team, you will be responsible for overseeing transfer pricing compliance, advisory, audits, and investigations.This role requires a deep understanding of transfer pricing regulations, including OECD Guidelines and...

About the RoleAs a key member of our team, you will be responsible for leading the execution of the Global Compliance and Operational Risk (GCOR) Program in the country. This involves delivering each element on time and to the required standard, including the effective review and challenge of Front Line Units and Control Functions.Key ResponsibilitiesLead...

Company OverviewMalaysia has been a significant period for this organisation, marked by consistent growth, continuous improvement, and innovation. The compliance team is dedicated to fostering a culture of compliance, integrity, and excellence.The company has a strong presence in Malaysia and is a leading global insurer looking for a Head of Compliance to...

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...

Crowe Malaysia PLT seeks an experienced professional to lead its ethics and compliance function.Job Summary:Designing and implementing effective ethics and compliance programs.Coordinating ethics and compliance projects across business units.Ensuring ongoing compliance with regulatory requirements.The ideal candidate will possess in-depth knowledge of...

About UsDoo Group is a global financial services group with FinTech as its core. We have 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing.We provide comprehensive products and services across the world through a one-stop approach,...

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...

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 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...

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...

BAT is a global leader in the tobacco industry, constantly evolving to reduce its health impact.We are seeking an IT General Control Compliance Manager to join our Digital Business Solutions (DBS) team. This role is part of the first line of defense and plays a crucial role in ensuring that appropriate controls are embedded across all functions within...

At American Express, we're committed to creating a work environment where everyone can succeed. We believe that diversity and inclusion are key drivers of innovation and growth, and we strive to foster an inclusive culture that values different perspectives and ideas.About the RoleThis role is responsible for leading the management and oversight of an...

Your new company is a leading pharmaceutical industry player dedicated to discovering and delivering innovative medicines that address serious health issues today and in the future.The company strives to make a remarkable impact on people's lives across several key therapeutic areas.Your role as a Senior Compliance Manager will involve providing leadership...

Company OverviewCrowe Malaysia PLT is a leading provider of audit, tax, advisory, risk, and financial advisory services. We are committed to delivering exceptional client service and building long-term relationships with our clients.We are currently seeking a highly experienced Head of Compliance to lead our compliance function. As a key member of the Risk...