Talent.com
Tawaran kerja ini tidak tersedia di negara anda.
KL - Compliance and Assurance

KL - Compliance and Assurance

Larson MaddoxKuala Lumpur, Kuala Lumpur, Malaysia
11 jam yang lalu
Penerangan pekerjaan

Compliance and Assurance - Leading Fund Manager

My client is a leading and growing Fund Manager Firm, and we are recruiting for a Compliance and Assurance professional to be based in the Singapore's office. You will be given the opportunity to support the business on all compliance related matters in the region, and work closely with stakeholders. We are looking for candidates who are looking to scale their career in a leading name in the industry and scale up with the business

Responsibilities

  • Lead and deliver second line assurance reviews across Eastspring's markets.
  • Provide technical leadership in asset / investment management reviews.
  • Drive data analytics and automated testing in assurance activities.
  • Engage regularly with business stakeholders to stay ahead of key developments.
  • Monitor emerging risks and industry best practices to enhance review relevance.

Requirements

  • 7-8 years of internal audit or assurance experience in asset management, unit trusts, or investment firms.
  • Strong technical knowledge in investment operations, trade compliance, AML, ABC, sanctions, and financial crime.
  • Solid understanding of risk management, internal controls, and audit standards.
  • Excellent communication and stakeholder management skills.
  • Regional experience is a strong advantage.
  • Buat amaran kerja untuk carian ini

    Compliance Assurance • Kuala Lumpur, Kuala Lumpur, Malaysia

    Pekerjaan yang berkaitan
    • Dinaikkan pangkat
    Compliance Lead, AML Investigations (APAC)

    Compliance Lead, AML Investigations (APAC)

    OKXKuala Lumpur, Kuala Lumpur, Malaysia
    At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving mill...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Compliance Officer

    Compliance Officer

    Unicoin DCX Sdn BhdNovotel Kuala Lumpur City Centre, Kuala Lumpur, Malaysia
    Unicoin DCX Sdn Bhd is hiring a Full time Compliance Officer role in KL Eco City, Federal Territory of Kuala Lumpur.Apply now to be part of our team. Looking for candidates available to work : .More t...Tunjukkan lagiKemas kini terakhir: 11 jam yang lalu
    • Dinaikkan pangkat
    Asia Portfolio Leader (APL), Industrial Specialties Division Packaging, Safety & Industrial Bus[...]

    Asia Portfolio Leader (APL), Industrial Specialties Division Packaging, Safety & Industrial Bus[...]

    3MSepang, Sepang, Malaysia
    The area portfolio leader for Asia ISD Packaging will be responsible for driving growth and profitability of the packaging tapes business in Asia through area product marketing leadership role.The ...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
    • Dinaikkan pangkat
    SCM TPRM Lead, Malaysia

    SCM TPRM Lead, Malaysia

    Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia
    Role focuses on end-to-end Third-Party Risk Management (TPRM) within SCM Malaysia, aligning with Group standards and local outsourcing guidelines. Manage the full third-party lifecycle – from outsou...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
    • Dinaikkan pangkat
    A&A - MY - Audit & Assurance - Associate (Kuala Lumpur)

    A&A - MY - Audit & Assurance - Associate (Kuala Lumpur)

    ACCA CareersKuala Lumpur, Kuala Lumpur, Malaysia
    What impact will you make? At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and commun...Tunjukkan lagiKemas kini terakhir: 26 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Risk and Compliance Associate

    Risk and Compliance Associate

    Private AdvertiserPetaling Jaya, Selangor, Malaysia
    This is an exciting opportunity to join us as a Risk and Compliance Associate.In this role, you will be responsible for supporting the organization's risk management and compliance efforts, playing...Tunjukkan lagiKemas kini terakhir: 11 jam yang lalu
    • Dinaikkan pangkat
    Compliance Business Partner

    Compliance Business Partner

    SWIFTKuala Lumpur, Kuala Lumpur, Malaysia
    We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium.We are the way the world moves value – across borders, through cities and overseas.No other organ...Tunjukkan lagiKemas kini terakhir: 23 jam yang lalu
    • Dinaikkan pangkat
    Legal and Compliance Officer

    Legal and Compliance Officer

    EPS ConsultantsKuala Lumpur, Kuala Lumpur, Malaysia
    Leading global real estate and investment advisory firm.EXSIM Tower, Millerz Square Kuala Lumpur.Assist in the review, drafting, structuring, and negotiation of commercial contracts, including NDAs...Tunjukkan lagiKemas kini terakhir: 26 hari yang lalu
    • Dinaikkan pangkat
    Export Compliance Program Manager (APAC)

    Export Compliance Program Manager (APAC)

    Western Digital MYKlang City, Selangor, Malaysia
    This job is an Export Compliance Program Manager at Western Digital in Malaysia, working remotely.You might like this job because you\'ll help ensure legal trade practices in tech, minimize risks, ...Tunjukkan lagiKemas kini terakhir: 23 jam yang lalu
    • Dinaikkan pangkat
    Senior IGA Consultant

    Senior IGA Consultant

    Kloudynet TechnologiesSepang, Sepang, Malaysia
    Kloudynet is a leading cybersecurity company with a strong partnership with Microsoft.As a Microsoft Solutions Partner in Modern Work and Security, we hold advanced specializations across key areas...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
    • Dinaikkan pangkat
    Solutions Architect (Insurance) - Fully Remote

    Solutions Architect (Insurance) - Fully Remote

    CoverGo | InsurtechKlang Municipal Council, Klang Municipal Council, Malaysia
    Working on the latest tech for the Insurtech Market Leader.At CoverGo, our mission is to empower all insurance companies to make insurance 100% digital and accessible to everyone.We are a leading g...Tunjukkan lagiKemas kini terakhir: 20 hari yang lalu
    • Dinaikkan pangkat
    AML System & Project, Financial Crime Compliance

    AML System & Project, Financial Crime Compliance

    Bank Islam Malaysia BerhadKuala Lumpur, Kuala Lumpur, Malaysia
    Coordinate within FCC to facilitate execution of AML System Replacement Project.Ensure other stakeholders are identified and included in scope definition activities. understand the project schedule...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    E&C Risk Governance Lead

    E&C Risk Governance Lead

    Oman ShellCyberjaya, Selangor, Malaysia
    E&C Risk Governance Lead page is loaded## E&C Risk Governance Leadlocations : Cyberjaya-Wisma Shelltime type : Full timeposted on : Posted Todayjob requisition id : R Selangor, Malaysia • •Job Fa...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
    • Dinaikkan pangkat
    Compliance Engineer (Quality, Environment, Safety & Health)

    Compliance Engineer (Quality, Environment, Safety & Health)

    Neways Electronics International NVKlang City, Selangor, Malaysia
    You champion quality and safety by ensuring our products meet the highest standards, while building a safe and sustainable workplace for everyone. You drive audits, compliance, and continuous improv...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Compliance Officer (AML / CDD)

    Compliance Officer (AML / CDD)

    EPS MalaysiaSelangorMalaysia, Selangor, Malaysia
    AML / KYC for Client Onboarding, Monitoring & Periodic Review.Facilitate the client onboarding process and periodic reviews by conducting thorough KYC / CDD checks. Communicate effectively with internal...Tunjukkan lagiKemas kini terakhir: 23 jam yang lalu
    • Dinaikkan pangkat
    Senior Compliance Assurance Specialist

    Senior Compliance Assurance Specialist

    SwiftKuala Lumpur, Kuala Lumpur, Malaysia
    We're the world's leading provider of secure financial messaging services, headquartered in Belgium.We are the way the world moves value – across borders, through cities and overseas.No other organ...Tunjukkan lagiKemas kini terakhir: 25 hari yang lalu
    • Dinaikkan pangkat
    Division CFO, Trilogy (Remote) - $400,000 / year USD

    Division CFO, Trilogy (Remote) - $400,000 / year USD

    TrilogyKepong, Kuala Lumpur, Malaysia
    Division CFO, Trilogy (Remote) - $400,000 / year USD.Trilogy Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Get AI-powered advice on this job and more exclusive features.This range is prov...Tunjukkan lagiKemas kini terakhir: 23 jam yang lalu
    • Dinaikkan pangkat
    Management Consultant, Insurance | Kuala Lumpur, MY

    Management Consultant, Insurance | Kuala Lumpur, MY

    SynpulseKuala Lumpur, Kuala Lumpur, Malaysia
    We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India.We...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu