Get new jobs by email
- ...relationships with key clients through regular performance reviews operational updates and strategic discussions. Work closely with internal teams and client stakeholders to ensure seamless project execution and customer satisfaction. Collaborate with country and...
- ...integrity Leadership Competencies Fosters Innovation Thinks Strategically Translates Strategy into Actions Influences Internally & Externally Develop Self and Others Collaborates Effectively Embraces Change Delivers Superior Results This...
- ...integrity Leadership Competencies Fosters Innovation Thinks Strategically Translates Strategy into Actions Influences Internally & Externally Develop Self and Others Collaborates Effectively Embraces Change Delivers Superior Results This...
- ...requirements. The 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...
- ...compliance and legal guidance to management and business units on regulatory matters related to banking and financial services. Conduct internal compliance reviews and audits to identify risks, ensure adherence, and recommend corrective actions. Develop, maintain, and...
- ...accidents, dangerous occurrences, occupational diseases and occurrence and waste generation.* To coordinate ESH trainings and conduct internal ESH training.* To conduct Contractor/Visitor ESH briefings and monitor permit to work of contractors as required.* To coordinate...
- ...Manage and verify Customer Information File (CIF) updates and accuracy. Ensure compliance with regulatory requirements and internal policies. Collaborate with internal teams to support KYC-related initiatives. Requirements: Bachelor's Degree in Accounting...
- ...and ensure 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...

