Compliance Professional

We are seeking a Process Optimization Professional to join our team at Link Compliance.This role involves working on process optimization initiatives, analyzing business processes, and developing solutions to improve efficiency and effectiveness.The successful candidate will have a strong understanding of business processes in finance, sales, purchasing,...

Job SummaryThe Regulatory Compliance Officer position at Business Health Solutions Professional Corporation is responsible for ensuring that all medical affairs operations are conducted in accordance with applicable regulations and industry standards. This individual will work closely with cross-functional teams to develop and implement policies and...

About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...

Businesslist is seeking a talented Risk Management and Compliance Professional to join our team. This is an exciting opportunity for a motivated individual to contribute to the success of our organization by enhancing governance, risk management, and compliance practices.The successful candidate will have a solid understanding of governance, risk management,...

About UsSwift is the world's leading provider of secure financial messaging services, headquartered in Belgium.We are a neutral cooperative spanning over 200 countries and territories, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.Our mission is to enable the financial community to move value...

**Company Overview**Hitachi Vantara Corporation is a leading provider of innovative digital solutions that empower businesses to succeed in today's fast-paced market. Our team of experts works collaboratively to develop cutting-edge products and services that meet the evolving needs of our customers.We're committed to delivering exceptional value to our...

About the RoleAs a Compliance Risk Professional at Standard Chartered Bank, you will play a crucial role in ensuring that our compliance risk management processes are robust and effective. You will be responsible for leading audit teams and developing audit plans to identify and mitigate risks.Key ResponsibilitiesLead audit teams to conduct compliance risk...

Job ResponsibilitiesWe are looking for a Compliance and Reporting Professional to join our team at Hong Leong Bank. In this role, you will be responsible for ensuring the effective implementation of regulatory reporting requirements. Your primary responsibilities will include facilitating projects and enhancements initiated by management or Bank Negara...

**Our Team:**RHB Banking Group is a dynamic and growing financial institution seeking a Risk and Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring compliance with regulatory requirements and developing corrective action plans to address any issues identified during reviews.In this role, you...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaFunctional ERP ConsultantJob Description:We are seeking a skilled Functional ERP Consultant to join our team at Link Compliance.This role is ideal for an individual with experience in full cycle project implementation, analysis, system configuration, and user training.The successful candidate will have...

Role OverviewThis role is responsible for ensuring that all aspects of the company's activities are compliant with regulatory requirements and company policies. This includes staying up-to-date with industry developments and implementing effective controls to mitigate risks.Key Responsibilities: Regulatory Compliance: Stay abreast of all applicable laws,...

Job ResponsibilitiesThe role of Risk Management Professional - Compliance involves delivering assessments of assigned controls, ensuring their design and operating effectiveness, and identifying areas for improvement.Main ResponsibilitiesEvaluate assigned controls for design and operating effectiveness, raising issues as appropriate.Ensure that assigned...

We are seeking a talented Quality Assurance and Compliance Professional to join our team at Basf venezolana, s.a. As a key member of our Quality and Compliance Unit, you will play a crucial role in ensuring the effectiveness of our policies, procedures, and standards.The successful candidate will possess a strong background in finance and accounting, with a...

About the RoleThis position plays a crucial part in supporting our Payments team's ability to adapt to new challenges, streamline operations, and enhance overall efficiency and effectiveness in compliance processes.Main ResponsibilitiesThe selected candidate will be responsible for:SMEs on AML/CFT, KYC issues & transaction monitoring.Regional day-to-day ops...

Tokio Marine Insurance Group (Asia) is seeking an experienced IT Security and Compliance Professional to join our team. This role will be responsible for reviewing, assessing, and mitigating cybersecurity risks through vulnerability assessments, penetration testing, and security audits.Key ResponsibilitiesReview, assess, and mitigate cybersecurity risks...

About PEOPLElogy GroupAt PEOPLElogy Group, we strive to deliver innovative solutions that meet the evolving needs of our clients. We believe in fostering a collaborative work environment where our employees can grow and thrive.Job SummaryWe are seeking a highly skilled Senior Risk Advisor to join our team. The successful candidate will be responsible for...

About the RoleThis position is responsible for evaluating assigned controls for design and operating effectiveness, raising issues as appropriate, and ensuring that assigned control assessments are accurate, effective, abide by Compliance Assurance procedures and templates, and meet quality control requirements.The successful candidate will also be required...

Coda is a dynamic and rapidly growing company that delivers commerce solutions to accelerate global growth for its partners. As a leader in the fintech industry, we've established ourselves as trusted by 300+ publishers, including top companies like Activision, Bigo, Electronic Arts, Moonton, and Riot Games. Our suite of solutions includes Custom Commerce,...

Company OverviewMunich Re Retakaful offers a unique opportunity to be part of a global organisation that provides innovative risk management and compliance services to its clients.Job RequirementsWe are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur. The successful candidate will have a minimum of 2 years of relevant work...

Key Objectives:Compliance Implementation: Implement measures to manage abnormal scenarios in the automated KYC system with an audit trail.Risk Assessment: Evaluate customer risk levels based on screening hits, ensuring alignment with regulatory standards.Team Collaboration: Support the customer service team in processing account verification tasks...