We have an exciting opportunity at VISTRA for you to join our team as Head of Compliance based in Kuala Lumpur..., Malaysia . Reporting to the Head of Compliance, ASEAN, this full-time and permanent position is based in Malaysia and offers...
, compelling and profitable. ' Job Responsibilities As Head of Compliance, this person will be responsible for running the... comprehensive compliance programme across the Astro Group companies, maintaining a framework that will improve how Astro's employees...
legal and regulatory requirements across our operations. Role Overview The Head of Compliance will play a critical role.... With a strong global presence, we are committed to delivering innovative insurance solutions while ensuring compliance with all relevant...
Position Overview Details of the Division and Team: The Head of Compliance and Anti-Financial Crime (AFC) Malaysia... and AFC-related risks are appropriately addressed and mitigated. The Head of Compliance and Anti-Financial Crime...
and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office... for managing the end-to-end software development and support for Compliance Technology domain related applications. This includes...
from you. About the Role Support the Head of FCC to ensure that AIA Bhd. continue to operate in accordance with the AIA Group standards... compliance frameworks: - Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) - Economic Sanctions - Anti...
in relation to the CA program. At a high level, the role holder is responsible for: Assisting the Head of Compliance... their hopes and realise their ambitions. HSBC’s Second Line of Defense Compliance Assurance (CA) provides risk-based testing...
and regulations Assist in any other duties assigned by the Head of Compliance What would you learn from this attachment Understand the... Assist in the completion of compliance review work Assist in the research work related to the applicable rules...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches.... Job Responsibilities You will be responsible for managing the end-to-end software development and support for Compliance Technology...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches.... Job Responsibilities You will be involved in Compliance domain and be responsible for understanding business requirements and translating...
action plans and overall target completion timeline. Ensure timely escalation of compliance breaches/issues to Group Head... and Compliance (GRC) Reporting Monitor, track, escalate and validate governance, risk and compliance issues (e.g. from compliance...
in Malaysia . This role will support the Head of Compliance for Southeast Asia, playing a key part in ensuring the company... across Southeast Asia, providing timely and comprehensive analysis to support the Head of Compliance in decision-making. Policy...
Head of Compliance. Amongst other things, the Compliance Assurance Specialist will Oversee Swift’s Compliance framework... in compliance with applicable laws and regulations. Swift’s Compliance team has the mission to make that happen. We oversee...
stronger compliance culture and literacy in the Bank. Job Responsibilities The position reports directly to the Head... and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office...
provided by the Head of Governance, Risk and Compliance in relation to governance, risk and compliance related matters... of defense for the organization, and to ensure the highest standards of governance, risk management and compliance. The...
Assessment activities for Group Any other activities, as required by Head, CI Support Head, Compliance Innovations to support.../ enhancements and gap assessments of Compliance Risk Assessment for the whole Group and present the report to Head of CI. Lead...
and support the Senior Manager, Compliance & Governance and Head of Department, based in Wisma Tune, KL with the following... organisational compliance with laws and regulations. Assist to provide advice and support to senior leadership and departments...
and support the Senior Manager, Compliance & Governance and Head of Department, based in Wisma Tune, KL with the following... organisational compliance with laws and regulations. Assist to provide advice and support to senior leadership and departments...
to undertake special/ad-hoc assignments as and when directed by Head, Governance Risk & Compliance (GRC). REQUIRED QUALIFICATIONS...IT Risk and Compliance - Assistant Manager/Manager JOB PURPOSE All IT Risk and Compliance activities are supported...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...'s Compliance Technology domain. This includes analysis and design to development, implementation, testing and support. As the...