Current jobs related to Assurance and Compliance Manager - Kuala Lumpur, Kuala Lumpur - Businesslist
-
Manager, Compliance Assurance
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeWhy join us?The Group's regulators require the Compliance function to assess the adequacy of the firm's controls, processes, procedures and resulting outcomes to manage risk. This responsibility is met by the Compliance Assurance (CA) sub-function.Compliance Assurance are responsible for determining the effectiveness of the Group's financial crime and...
-
Compliance Assurance Manager
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full timeAt Swift, we're seeking a highly skilled Senior Compliance Assurance Specialist to join our Compliance team.Key Responsibilities:Lead our Compliance framework reviewMaintain a repository of compliance controls and related informationConduct risk assessmentsOversee our compliance roadmap and pipelineDevelop and maintain our company-wide policy frameworkEnsure...
-
Assurance and Compliance Manager
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeWe 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...
-
Manager, Compliance Assurance
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeSome careers have more impact than others.If you're looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.HSBC is one of the largest banking and financial services organisations in the world, with operations in over 60 countries and territories. We aim to be where the growth...
-
Manager, Compliance Assurance
21 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeSome careers have more impact than others.If you're looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.HSBC is one of the largest banking and financial services organisations in the world, with operations in over 60 countries and territories. We aim to be where the growth...
-
Compliance Assurance Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Amazon Full timeWe are looking for a highly skilled assurance professional to fill the role of Compliance Assurance Manager. This position involves supporting the 2LoD assurance team by performing risk assessments, identifying control deficiencies, and developing remediation plans.The successful candidate will have:A strong understanding of IT risk management principles and...
-
AVP, Compliance Assurance
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeWhy join us?The Group's regulators require the Compliance function to assess the adequacy of the firm's controls, processes, procedures and resulting outcomes to manage risk. This responsibility is met by the Compliance Assurance (CA) sub-function.Compliance Assurance controls testing (CACT) is responsible for determining the effectiveness of the Group's...
-
Compliance Assurance Expert
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeThe role of Manager, Compliance Assurance is a critical position within our Compliance Assurance function, and plays a key part in ensuring that our business remains compliant with regulatory requirements.You will be responsible for developing and implementing effective compliance programs, and for conducting regular reviews and assessments of our compliance...
-
Compliance Assurance Professional
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeThe HSBC Group's regulators require the Compliance function to assess the adequacy of the firm's controls, processes, procedures, and resulting outcomes to manage risk.This responsibility is met by the Compliance Assurance sub-function, which determines the effectiveness of the Group's financial crime and regulatory controls, independent of Control...
-
Compliance Assurance Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full timeSwift is the world's leading provider of secure financial messaging services, headquartered in Belgium. We enable the global financial community to move value quickly, securely and with unrivalled precision.We strive to operate in compliance with applicable laws and regulations. Our Compliance team oversees regulatory tracking activities, assessments,...
-
AVP, Compliance Assurance
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeAdd expected salary to your profile for insightsThe Group's regulators require the Compliance function to assess the adequacy of the firm's controls, processes, procedures and resulting outcomes to manage risk. This responsibility is met by the Compliance Assurance (CA) sub-function.Compliance Assurance controls testing (CACT) is responsible for determining...
-
Compliance Assurance Specialist
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full timeCompliance Assurance SpecialistApply locations Kuala Lumpur, Malaysia time type Full time posted on Posted Yesterday job requisition id 2025-14158ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other...
-
Compliance Assurance Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full timeABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy.We're unique too. We were...
-
Compliance and Quality Assurance Director
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia BASF SE Full timeCompliance 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...
-
Compliance and Quality Assurance Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia EPM Scientific - Phaidon International Full timeRegulatory Affairs Executive Job Description:EPM Scientific - Phaidon International seeks an experienced Regulatory Affairs Executive to lead our medical device regulatory efforts. This key role requires a strategic thinker who can develop and implement effective regulatory strategies to ensure compliance with local and international regulations.Main...
-
Senior Compliance Assurance Specialist
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full timeSenior Compliance Assurance Specialist page is loadedSenior Compliance Assurance SpecialistApply locations Kuala Lumpur, Malaysia posted on Posted 13 Days Ago job requisition id 2025-14277ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders,...
-
Senior Compliance Assurance Specialist
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full timeABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy.We're unique too. We were...
-
Director, CFCC, Assurance
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeDirector, CFCC, Assurance (Malaysia or Poland based)Area of interest: Governance, Risk Management & ComplianceConduct, Financial Crime & Compliance (CFCC)'s vision is: Partnering to drive the right outcomes for clients and communities.The Second Line Assurance (2LA) function within CFCC provides independent, effective, insightful and risk-based assurance...
-
Assurance/ Audit Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Amazon Full timeAssurance/ Audit Manager (IT Risk Management), Risk and Compliance SolutionsJob ID: 2944651 | Amazon Data Services Malaysia Sdn. Bhd. - E49Amazon is seeking an experienced Assurance/Testing Manager with demonstrated expertise in IT risk management in regulated payments (licensed by Central Bank) to support the second line of defence (2LoD) assurance team,...
-
Compliance Framework Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full timeWe're seeking an experienced Compliance Assurance Specialist to join our Compliance & Regulatory Affairs team. As a key member of our team, you will be responsible for ensuring that our organisation operates in compliance with applicable laws and regulations.In this challenging role, you will be responsible for overseeing our Compliance framework and...
Assurance and Compliance Manager
2 weeks ago
As a Quality Assurance Specialist at Businesslist, you will have opportunities for professional growth and development. You will work closely with cross-functional teams to drive quality excellence and innovation.