Compliance Program Manager

AxiomXchange WP, a leading fintech company, empowers businesses and individuals with secure, scalable, and cutting-edge financial products and services.Job DescriptionWe are seeking a highly skilled Compliance Manager / Asst. Manager to oversee compliance functions, align policies with global and regional regulations, manage compliance projects, and support...

We're on a mission to promote a culture of compliance excellence at OKX. As our Learning & Development (LD) Specialist / Trainer, you'll play a vital role in ensuring our Compliance Ops functions are equipped with the knowledge and skills needed to execute compliance standards effectively.About the OpportunityThis is an exciting opportunity for a highly...

About the RoleThis is a unique opportunity to join our Risk and Compliance Solutions team as an Assurance/Testing Manager, leveraging your expertise in IT risk management in regulated payments (licensed by Central Bank).In this role, you will execute 2LoD testing/audit-like assurance on our regulated entities within APAC, ensuring our regulated payments...

About UsAon is a leading global professional services firm providing risk management and human resources consulting solutions to clients. Our company is dedicated to delivering exceptional service and driving innovation to help our clients achieve their goals.Job DescriptionThis role involves managing all programs and projects from ideation / business case /...

HR Manager | Talent Acquisition | Information Technology & Services | FintechRegulatory Compliance & Risk Management● Oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.● Develop and implement compliance policies, procedures, and controls aligned with regulatory...

We are seeking a highly skilled Compliance and Risk Manager to join our team at Great Eastern Life Assurance Company Limited.About the Role:This manager will be responsible for implementing an IT Compliance program, monitoring compliance with regulatory requirements and internal policies, and identifying compliance gaps.The ideal candidate will have a strong...

PEOPLELOGY GROUP | WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJob TypeFull-time / PermanentManagerQualificationDegreeCommercialScheduleMonday – FridayExperience3 years and aboveJob DescriptionLorem IpsumJob ResponsibilitiesProgram Development & ManagementDesign and develop the structure, curriculum, and learning outcomes for the...

About the Role:You will play a pivotal part in shaping the compliance landscape of our Global Merchant Network Services Line of Business. Reporting directly to the GMNS Compliance Manager, your role will encompass identifying, assessing, monitoring, and controlling compliance risks.The key areas you will focus on include:Developing and maintaining a...

Citi is seeking a highly motivated KYC Program Manager to develop and manage a dedicated internal KYC program, ensuring effective monitoring and tracking of client profiles.Responsibilities:Design and implement KYC processes to meet regulatory requirements and company policies.Collaborate with the Compliance and Control team to ensure accurate and timely...

We are seeking an experienced professional to join our team in the role of Manager, Compliance Assurance.About This RoleThis is a unique opportunity to join a leading global bank and make a real impact on the success of our Compliance Assurance function.You will be responsible for performing risk-based reviews and other activities in relation to the CA...

Job Summary :Responsible for developing and executing strategies to ensure adherence to regulatory requirements. Conducting regular risk assessments and collaborating across teams to integrate compliance considerations into business processes, managing regulatory relationships, and leading investigations into compliance issues. This role report to Senior...

Job DescriptionAlphabit Fintech Ltd. is seeking an experienced Compliance Risk Manager to lead our compliance programs and ensure adherence to regulatory requirements.The successful candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks. They will oversee the development and implementation of...

Job TitleCompliance Operations ManagerAbout the RoleWe are seeking a highly skilled Compliance Operations Manager to join our team at BE International. As a key member of our organization, you will play a vital role in upholding the integrity of our members and networks.This position requires strong leadership skills, strategic thinking, and excellent...

About This RoleIn this role, you will have the opportunity to work with a dynamic team and contribute to the development of our compliance program. You will be responsible for ensuring the company's compliance with all relevant regulatory requirements, particularly those set by the Labuan Financial Services Authority (LFSA).The ideal candidate will possess...

About the Role:The ideal candidate will possess a strong background in IT risk management, with experience in evaluating overall information technology risk and developing strategies to mitigate potential threats. The successful applicant will also have excellent analytical and communication skills, with the ability to produce high-quality work under...

AxiomXchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompany DescriptionWe are a dynamic group of fintech entities, committed to revolutionizing the financial landscape through innovative solutions. Our expertise spans across digital payments, cross-border money transfers, blockchain technology, and financial compliance. With a focus on...

Job Description:This is an exciting opportunity to lead our Fraud Risk Operations team and drive our risk management strategy forward. As a senior professional, you will be responsible for overseeing the development and implementation of risk management programs, providing guidance and support to team members, and ensuring compliance with regulatory...

Direct message the job poster from FortuneCareer Advice | LegalHug | HR Advisor | Graduate Recruitment | Attorney Recruitment | Highly Sensitive Person (HSP) | Animal Lover | Yoga | Video…Role Summary:The Program Manager will support the planning and execution of the content and speaker program for the ASEAN-GCC China Economic Forum. This contract role,...

Job TitleWe are seeking a highly skilled Technology Compliance Manager to join our team at GREAT EASTERN. This role will be responsible for monitoring state of IT compliance with regulatory requirements and internal policies, and reporting on compliance lapses.The Role:Develop and implement effective compliance programs to ensure alignment with regulatory...

Job SummaryLUXASIA is seeking a Global Compliance and Risk Manager to join our team. As a key member of our legal department, you will be responsible for managing and mitigating compliance risks across the organisation.Your key responsibilities will include:Developing and implementing compliance programs and proceduresConducting risk assessments and...