AML/KYC Compliance Manager - Petaling Jaya, Selangor

Manage and implement the Group's compliance policy framework at the country level including the resolution of non-compliance issues and reporting. · ...

The company is seeking an experienced AML & KYC Compliance Specialist to support anti-money laundering and know-your-customer requirements across Singapore and Malaysia. · Monitor regulatory developments in both Singapore and Malaysia; assess their impact and drive implementation ...

· About the job Legal & Compliance Manager · Essential Duties and Responsibilities: · The overall objective of this role is to ensure that our group of companies conduct business operations in full compliance with regulatory requirements in their registered jurisdictions. · As L ...

The Legal & Compliance Manager role involves ensuring compliance with regulatory requirements in various jurisdictions while meeting business goals. · The position requires drafting legal documents, · negotiating contracts, · and providing advice on legal matters. · ...

We are hiring on behalf of our client, a licensed corporate service provider. · ...

Function - Specific Activity · AML/CFT and ABAC · • Ensure the Company's policies and processes are kept up to date with relevant laws, regulations and guidelines in relation to AML/CFT, Know Your Customer (KYC) and ABAC, including overseeing and implementing appropriate complian ...

This position leads continuous improvement initiatives ensuring Hach maintains world-class financial processes and controls through examination and evaluation of internal control for business processes. · Design and perform annual audits and balance sheet reviews for Hach regiona ...

Hiring Brief Summary · Role requires strong · internal audit, compliance assessment, and third-party/vendor governance experience · rather than purely technical cybersecurity or policy-writing work. · Target candidates should have · 8+ years of total experience · and · at least 5 ...

The purpose of this role is to support the relevant function in ensuring compliance with regulatory requirements related to Risk and Governance. · ...

Job Description · As part of our continued growth and expansion plans, we are inviting applications from suitably experienced and qualified candidates to join our dynamic team. · We are looking for ambitious, knowledge-hungry, and motivated individuals who thrive in a fast-paced ...

Manage trade compliance activities in the Asia Pacific Region with focus on Malaysia, Singapore and Australia. · ...

The purpose of this role is to support the relevant function in ensuring compliance with regulatory requirements related to Risk and Governance. · Experience in Risk & Control activities in a regulated environment. · Tertiary Degree or equivalent combination of education and work ...

OVERVIEW · Responsible for leading the development, implementation, and maintenance of the organization's risk management and business continuity frameworks. This includes ensuring the timely identification, assessment, and mitigation of enterprise risks, while embedding risk awa ...

Hartalega is currently recruiting a Risk Compliance Manager to lead the development implementation maintenance of risk management business continuity frameworks. The incumbent will ensure timely identification assessment mitigation of enterprise risks embed risk awareness across ...

If you are looking to excel and make a difference, take a closer look at us… · This position is to support the Head, FCC Advisory & Risk Management in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group through effective impleme ...

This position leads continuous improvement initiatives ensuring Hach maintains world-class financial processes and controls. Key responsibilities include designing audits reviewing business processes implementing best-in-class financial processes providing support on audit issues ...

Job summaryThe Compliance Manager plays a key role in reviewing and screening customers against major global sanctions lists, including OFAC, UN, EU, and other relevant watchlists. · Undertake investigation and follow-ups to ensure timely disposal and resolution of agency fraud i ...

+ APAC Compliance Manager +This position leads continuous improvement initiatives, ensuring Hach maintains world-class financial processes and controls through examination and evaluation of internal control for business processes. · + Design and perform annual audits for Hach reg ...

This role supports relevant functions in ensuring compliance with regulatory requirements related to Risk & Governance. · Experience in Risk & Control activities in a regulated environment. · Tertiary Degree or equivalent combination of education and work experience. · ...

Function - Specific Activity · AML/CFT and ABAC · • Ensure the Company's policies and processes are kept up to date with relevant laws, regulations and guidelines in relation to AML/CFT, Know Your Customer (KYC) and ABAC, including overseeing and implementing appropriate complia ...

The purpose of this role is to support the relevant function in ensuring compliance with regulatory requirements related to Risk and Governance. · Ensure compliance with regulatory requirements for QBE Asia · ...