Compliance Director

Job DescriptionThe Associate Director, Compliance role at Plaza Premium Group requires a seasoned professional to develop and implement a comprehensive compliance strategy. The ideal candidate will have a strong background in legal and regulatory compliance, with a minimum of 15 years of experience.The successful candidate will be responsible for...

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...

We're looking for a Director of Conduct and Compliance to join our team at Standard Chartered. As a Director of Conduct and Compliance, you will be responsible for leading the development and implementation of conduct and compliance strategies across various businesses and geographies.About the RoleYou will be responsible for identifying and assessing risks...

Job DescriptionAlphabit Fintech Ltd. is seeking a highly experienced Compliance Director to oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.Key ResponsibilitiesDevelop and implement compliance policies, procedures, and controls aligned with regulatory requirements...

We are looking for a Director of Tax Compliance to join our team at Thannees Tax Consulting Services Sdn Bhd (TTCS). As a director, you will be responsible for leading our tax compliance team, developing and implementing tax compliance strategies, and ensuring that all tax compliance requirements are met.The ideal candidate will possess excellent leadership...

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...

Executive Director Job SummaryAbout the CompanyPrudential is a leading insurance company dedicated to protecting people's futures and connecting them with opportunities. We strive to create a culture of innovation, diversity, and inclusion, where our employees can grow and thrive.This role will play a critical part in developing and implementing compliance...

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...

Job OverviewWe are seeking a highly skilled Compliance Manager Director to join our team. The ideal candidate will have a minimum of 3-5 years of relevant experience in Banking/Financial and Fund Accounting.The successful candidate will be responsible for managing Investment Guidelines Compliance and NAV Verification activities for all regions. They will...

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...

Job RequirementsWe are seeking a highly experienced Compliance and Governance Director to lead our integrity verification efforts and manage complaints related to criminal misconduct and violations of the agency's code of conduct and ethics.The successful candidate will have a minimum of 10 years of experience in integrity verification, complaints...

About the Role:We're seeking a Director of Risk Monitoring and Compliance to join our team. In this role, you'll be responsible for supporting the performance of inherent and residual risk assessments, monitoring risk and controls, and assessing risks associated with change initiatives.You'll provide actionable risk insights to business stakeholders and...

Job DescriptionThe Director of Compliance and Risk Management will oversee the fraud risks faced by Bank Muamalat, ensuring compliance with legal and regulatory requirements.Assist the Board in managing fraud risks.Develop a comprehensive anti-fraud strategy to protect Bank Muamalat and its customers.Manage the operations of the Centralised...

Associate Director, Compliance & Governance I TNGWe fuel the ideas and ambitions of our people with an environment built on Our DNA of Love, Entrepreneurship, Agility, and Passion – LEAPWe are a culture that empowers everyone to innovate and create solutions that will leave a positive impact on our communities and our nation. Touch 'n Go will always be...

About the PositionWe are seeking an experienced professional to join our team as an Associate Director, Information Security and Compliance. In this role, you will be responsible for leading our information security and compliance initiatives to ensure that our systems and processes are secure and compliant with regulatory requirements.You will work closely...

Senior Manager or Director, Group ComplianceDKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryBe a compliance subject matter expert and advisor to business/operation stakeholders, guiding local compliance officers, coordinating compliance policies across the DKSH Group, performing special assignments, implementing third-party risk management...

About the Role:Spertron Global AS is seeking a highly experienced Compliance Technology Delivery Director to lead our IT delivery team. As a key member of our technology leadership team, you will be responsible for managing end-to-end software development and support for Compliance Technology domain related applications.Key Responsibilities:Develop and...

Senior Manager or Director, Group Compliance ExpertAt DKSH, we seek an exceptional Compliance Leader to spearhead our global compliance operations.As a key member of our leadership team, you will be responsible for ensuring strict adherence to our compliance standards and implementing robust procedures to enhance the effectiveness and efficiency of our...

Role OverviewThe Secretarial Department Head will be responsible for leading our secretarial department, ensuring compliance with corporate governance and regulatory requirements.This is an exciting opportunity for a seasoned executive to drive strategic initiatives and contribute to the success of our organization.You will oversee the preparation, drafting,...

About UsWe are Standard Chartered, an international bank that is big enough for impact but nimble enough to act. For over 170 years, we've worked to make a positive difference for our clients, communities, and each other.Our PurposeTo drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good.Join Our...