Compliance Operations Director

Director of Global Compliance OperationsWe are seeking a highly experienced Compliance Professional to lead our Global Compliance Operations team at DKSH.In this critical role, you will be responsible for driving our global compliance strategy and ensuring that our organization operates within a culture of integrity and transparency.Key...

We are seeking a seasoned professional to join our team as a Director of Operational Risk and Compliance. In this role, you will be responsible for overseeing the development and implementation of operational risk management strategies across various business lines.Key ResponsibilitiesOperational Risk Management: Lead the development and implementation of...

Job DescriptionThe Director of Operational Risk and Compliance will be responsible for leading the development and implementation of risk management strategies across various business lines and geographies. This includes identifying, assessing, and mitigating potential risks, as well as ensuring that all relevant regulations are met.As a senior member of our...

Director of IT Compliance and ControlsWe are seeking a Director of IT Compliance and Controls to lead our efforts in ensuring compliance with relevant laws, regulations, and industry standards. This role requires a strong understanding of IT governance frameworks, risk management, and compliance requirements.Main Responsibilities:Develop and implement IT...

**Job Overview:**We are seeking a highly skilled and experienced Compliance Director to join our team at Touch 'n Go Group. As a key member of our compliance function, you will be responsible for providing strategic support to the Head of Compliance and managing Compliance related risks.**Key Responsibilities:**Manage Compliance related risks and the...

Group Compliance Senior DirectorDKSH is seeking a seasoned Compliance Professional to lead our Group Compliance function.In this critical role, you will be responsible for driving our compliance strategy and ensuring that our organization operates within a culture of integrity and transparency.Key Responsibilities:Develop and implement a comprehensive...

Compliance and Quality Assurance DirectorAbout the RoleWe are seeking a highly experienced compliance and quality assurance director to join our team in the Asia Pacific region. As a compliance and quality assurance director, you will play a crucial role in ensuring compliance and quality across the organization.Main ResponsibilitiesCompliance & Quality...

Key ResponsibilitiesThe IT Asset Compliance Director will be responsible for managing and tracking software and product licenses across the organization. This includes ensuring compliance with licensing agreements and vendor terms, monitoring and reporting on license usage, and performing regular audits to verify compliance with software licensing...

Funding Societies | Modalku, the largest SME digital financing platform in Southeast Asia, is seeking a seasoned professional to join its Malaysia Compliance Team. As a vital member of our organization, you will play a pivotal role in ensuring compliance with all pertinent laws and regulations.As Compliance Director, you will foster the company's commitment...

Prudential Hong Kong Limited is seeking a highly skilled Compliance Director to lead our governance and advisory functions. As an Assistant Director, you will be responsible for developing and implementing policies and procedures to ensure compliance with regulatory requirements.You will work closely with our leadership team to identify areas for improvement...

Job DescriptionRINA Piraeus Team is seeking a Marine Operations Director to join its office in Kuala Lumpur, Malaysia. As a key member of the South Asia Pacific Division, this role requires a balance of technical expertise, leadership, and operational management to ensure compliance with international maritime regulations and the achievement of quality,...

RequirementsTo be considered for this executive director position, you must have a strong background in risk and compliance, with at least 15 years' experience in wholesale banking operations.You will be responsible for managing a high-performance team, working under pressure to achieve stretched goals, and collaborating effectively with all levels of staff...

Compliance Programme DirectorThis role involves providing regulatory compliance advisory to first line GNS Teams and ensuring that regulatory compliance risks relating to the Global Network legal entity(s) and Network partners are adequately identified, assessed, monitored, and controlled.You will lead the delivery of the Compliance Risk Management program...

Job OverviewAt Simplepay Gateway, we are looking for a skilled IT Operations Director to lead our IT infrastructure team. The successful candidate will have extensive experience in managing complex IT environments and be certified in best practices such as ITIL, PMP, or Cloud certifications.Responsibilities include:Developing and implementing IT strategies...

As a Director of Governance and Compliance at Prudential Hong Kong Limited, you will be responsible for leading our governance and advisory functions. You will work closely with our leadership team to develop and implement strategies that align with our business objectives.You will be responsible for providing guidance and support to our employees on...

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...

Haleon's Malaysia, Singapore & Brunei (MSB) cluster is seeking a seasoned Director of Financial Operations to lead its financial operations team. The ideal candidate will have a strong background in finance and experience in managing complex financial processes.The Director of Financial Operations will be responsible for providing strategic management and...

About the RoleOur organization is seeking a seasoned Director of Financial Operations to lead our financial operations and strategy.This position involves overseeing all financial aspects of the company, including budgeting, forecasting, and end-to-end financial analysis. The ideal candidate will have a strong understanding of financial regulations and...

Pasona offers a range of digital microfinance solutions, IT services, and money lending to support SMEs in Malaysia.Operations Manager RoleWe are seeking an experienced Director of Loan Processing and Compliance to join our operations team.The successful candidate will have strong knowledge of SME financing, loan underwriting, and risk...

About the RoleWe are seeking a highly skilled Financial Director – Reporting and Compliance to join our team at MUFG Investor Services. As a key member of our organization, you will be responsible for leading our financial reporting and compliance efforts.Key ResponsibilitiesLiaising with investment managers, vendors, and auditors to resolve day-to-day...