Compliance Director

About Standard Chartered Life and CareersWe're an international bank that's nimble enough to act and big enough for impact. For over 170 years, we've worked to make a positive difference for our clients, communities, and each other.We value diversity and inclusion, and we're committed to creating a workplace where everyone feels respected and can realize...

We are seeking a seasoned Compliance Operations Director to join our team at Hong Leong Bank.In this role, you will oversee the development and maintenance of the customer risk profiling methodology, ensuring it remains relevant in assessing AML/CFT risks of customers. You will also conduct risk assessments to identify AML/CFT risks for the bank, including...

We are looking for a Senior Manager who can drive customer experience excellence, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Main Responsibilities:Customer Experience InnovationThe ideal candidate will support day-to-day operations of e-Commerce platforms, assist customers...

The Senior Manager, Board Secretariat plays a vital role in ensuring the smooth functioning of AFI's governance procedures and proceedings. This includes administering and managing governance procedures, supporting the Board and its committees, and facilitating meetings and decision-making processes.Key Responsibilities:Secretariat Services: Provide support...

Director/Executive Director, Credit Compliance and PlanningJoin to apply for the Director/Executive Director, Credit Compliance and Planning role at Sumitomo Mitsui Banking Corporation – SMBC GroupJob SummaryAssist Head of CRM through overseeing the overall functions of Credit Compliance & Planning (CCP) Section and providing timely reporting on credit...

About the RoleWe are seeking an experienced Compliance Manager to join our team at Alphabit Fintech Ltd. The successful candidate will be responsible for ensuring full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.The ideal candidate will have a proven track record of developing and...

Company Overview:Alphabit Fintech Ltd. is a leading fintech company that specializes in innovative financial solutions. Our mission is to provide secure and efficient financial services to our customers.Job Description:We are seeking an experienced Compliance Manager to join our team. The successful candidate will be responsible for ensuring full compliance...

Job DescriptionThis role is for an experienced Compliance Manager to oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.The ideal candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks. They will be...

Axi is a global company with a presence in six regions. We are seeking a Risk Management Director to join our team and oversee our risk management activities.Key ResponsibilitiesThe Risk Management Director will be responsible for:Main Responsibilities:Managing the day-to-day operations of the Malaysia compliance team.Reviewing SVG complaint responses to...

We are looking for a highly experienced Regulatory Compliance Manager to join our team at IUX. As a key member of our compliance team, you will be responsible for developing and implementing effective compliance programs to ensure our operations meet the highest standards of regulatory compliance.Responsibilities:Develop and implement comprehensive...

About the Job:Senior Legal CounselWe are seeking an experienced Senior Legal Counsel to join our team and provide expert advice on legal, regulatory, and compliance matters.Responsible for managing and leading legal, regulatory, and compliance needs for Boost Connect's business.Must have familiarity with regulatory and compliance requirements for financial...

Outsourcing Governance Director:We are looking for a highly experienced Outsourcing Governance Director to join our team at Ant International.In this role, you will be responsible for overseeing the development and implementation of an overarching outsourcing framework, managing internal governance, and ensuring outsourcing functions meet regulatory...

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 Operations Director to oversee daily operations and manage staff at ABHIDI ENTERPRISES. This full-time role is based in Kuala Lumpur and requires strong analytical and problem-solving skills.The ideal candidate will have experience in operations management, staff supervision, and compliance with company policies. Proficiency...

Add expected salary to your profile for insightsOur multinational corporation is seeking candidates for the following position at our Kuala Lumpur office in MalaysiaJob Description: Director, Finance & HRJob Summary: The Finance and HR Director is responsible for overseeing all financial and HR related operations of the company. This includes financial...

Role OverviewThis Director/Executive Director role is responsible for leading the Credit Compliance and Planning team and ensuring that all credit operations are carried out in accordance with established policies and procedures.Key ResponsibilitiesOversee the entire credit process, from loan origination to repayment, ensuring that all transactions are...

Job DescriptionAs a key member of the team, you will assist in implementing and maintaining our Anti-Money Laundering (AML) compliance program.Key responsibilities include:Collaborating with staff to ensure effective implementation of AML policies and procedures.Conducting CDD and ongoing CDD for new and existing customers, agents, and third...

Seniority Level:This is a mid-senior level position requiring a minimum of 12-15 years of experience in compliance and risk management. The ideal candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks.Employment Type:This is a full-time position offering a competitive salary and benefits...

Key ResponsibilitiesWork closely with the Director, Southeast Asia, to establish a strong Grok brand among external stakeholders.Develop and manage relationships with key stakeholders in the higher education industry.Assist the Director, Southeast Asia, in leading Grok's Southeast Asia operations.Monitor regional compliance and the regulatory...

Job Description:We are seeking a highly skilled Retail Store Director to join our team at Pasona. The ideal candidate will have a proven track record in managing luxury brands in an international retail environment.The successful candidate will be responsible for leading and developing a strong service-oriented team, ensuring exceptional customer service...