Head of Compliance / Compliance Lead to oversee and strengthen our compliance framework in Malaysia. As a registered.... Ability to work independently, lead compliance initiatives, and influence stakeholders. Strong analytical, problem-solving...
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...
legal and regulatory requirements across our operations. Role Overview The Head of Compliance will play a critical role... the organization's business objectives. The successful candidate will lead a global compliance function, collaborate...
and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office... accountable and responsible for delivery of projects, change request and L3 support under Bank's Compliance Technology domain...
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...
and enhancing the organization’s internal control systems and compliance framework within the assigned region. Supporting the Head... Implementation: Collaborate with the Head of Internal Control and Compliance to adapt and roll out global compliance strategies...
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...
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...
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...
Seeking a dedicated and innovative Head of Smart City Infrastructure to lead the technological initiatives in a leading.... Ensuring compliance with industry standards and regulations. Monitoring the performance of implemented technologies and making...
Head of Logistics (General Manager) – Malaysia We are seeking an experienced, dynamic, and results-driven Head... of Logistics to lead the the expansion of logistics and freight forwarding operations in Malaysia. This role is critical...
Support, Access Management, Asset Management, IT Operations & Service Assurance. The Section Head of IT Support & Services... processes to prevent unauthorized access and ensure compliance with security policies. Asset Management: Oversee the...
, and more across an ecosystem of PETRONAS petrol stations, retail partners, and online merchants. Role Purpose: The Head, Business Strategy...-making. Lead and drive Setel&aposs digital technology strategy by leveraging emerging trends and technologies, conducting...
About The Team The Head of Relationship Management is responsible for leading a team to develop, maintain, and enhance... strategy to strengthen client partnerships and drive business growth for offline merchants. Lead, mentor, and develop a high...
Does being one of many different backgrounds appeal to you The role of the Head Enterprise Architect & Solution... approvals are diligently obtained. Uphold strict compliance with regulatory and Group architectural guidelines and requirements...
, collections, risk management, and compliance (KYC, AML, fraud prevention). Proven ability to lead diverse teams, drive automation...About The Team The Head of Operations is responsible for overseeing and optimizing the end-to-end operational functions...
measure, and people management. Constantly review team's and individual performance together with Head of Department... business technical issues with system support group. Escalate issues to Team Head where attentions and senior intervention...
budget and strategy for the region. Your peers in the role are Head of Enterprise Sales, Head of Compliance, Head of Finance... and strategy for the region. Your peers in the role are Head of Enterprise Sales, Head of Compliance, Head of Finance...
, networks, and communities to enhance the standard of patient care. As the Head of Human Resources Shared Services, APAC..., Payroll and driving streamlined processes as well ensuring data quality, time accuracy and compliance. With SAP SuccessFactors...