Get new jobs by email
- ...commercial and operational risks and work with management to mitigate them. Ensure all business activities adhere to internal controls, legal standards, and industry regulations. Requirements Skills & Experience Required: Proven experience in business development...
- ...successful candidate will oversee regulatory compliance, AML/ CFT programs, risk assessments, licensing obligations, and internal controls for our Labuan-licensed offshore financial services company. This role requires strong regulatory knowledge, analytical skills, and...
- ...continual improvement of ESH performance within company.* To establish ESH risk management and assist in implementing effective risk control measures.* To conduct incident investigations in accordance with the Incident Notification and Investigation procedure.* To ensure...
- ...project managers and head of department. Contribute and maintain the application release documentation and adopt modern version control strategies. Contribute to the application’s user guide documentation and technical documentation. Investigate and resolve any...
- ...the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies, procedures, and manuals. Conduct reviews on client onboarding, due diligence...

