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This role supports the Global Head/Director of High-Risk Client Management in overseeing end-to-end processes for identifying, reviewing, and managing high-risk clients. Responsibilities include risk assessment, enhanced due diligence (EDD), regulatory compliance, and governance to mitigate financial, regulatory, and reputational risks. The position ensures adherence to internal policies and external regulatory requirements.
Oversee daily operations, ensuring efficiency, profitability, and exceptional customer experiences. Drive business growth through strategic planning, team leadership, and operational excellence while maintaining quality and service standards.
As the Head of Retail Operations, you will be responsible for taking operations to the next level by refining and improving the overall operational systems, processes, and standards across multiple locations.
Responsible for crafting and implementing strategic sales plans to meet company targets and expand our customer base. This senior role, reporting to the Head of Global Sales, demands a dynamic leader with a proven track record in B2B sales, strong business acumen, and the capability to mentor a high-performing sales team.
AD, Ops Risk supporting the APAC region within FI.
You will be joining a very well-known financial institution with multiple business sectors (Regulated by Bank Negara) as IT Security Director to lead their security business.
Director of Banking & Payment Operations
This is an exciting opportunity for a marketing expert with strong knowledge of Greater China and SEA as well as a passion and understanding for the luxury / consumer goods market category.
The Operational Risk incumbent serves as a centralized second line of defense unit tasked with offering oversight and support regarding operational risk and control across all segments and regions.
Are you a visionary engineering leader passionate about cutting-edge technology and eager to bring groundbreaking products to life? We're seeking a dynamic and experienced Engineering Director to spearhead our talented team and drive the entire lifecycle of exciting new innovations.
This position is for a Senior Engineering Manager in the Industrial Material industry. The successful candidate will be responsible for overseeing the engineering and manufacturing department, ensuring efficient operations and maintaining high-quality standards.
As the Regional Business Development Director, you will be reporting directly to the Regional GM and will be expected to drive business development, acquiring new clients across SEA & key account management.
To ensure that the customer due diligence (CDD) program, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place. The team will support the various business segments within Group Wholesale Banking comprising of Corporates and Financial Institutions in performing the CDD reviews.
We are seeking a Director, Global Desktop Field Service to join our team. The Director of Global Desktop Field Service will lead and oversee the delivery of high-quality field services to clients worldwide, ensuring that all services are aligned with company goals, customer expectations, and operational excellence.
An American based international IT services company on the lookout for AVP for Sales.
We're searching for a Finance Director for MY & Singapore to lead the Accounting & Finance department in the FMCG/Retail industry. The successful candidate will oversee financial operations, implement strategies, and drive financial performance.
This job requires you to be in charge of the whole Finance department. You will be managing a team of close to 15 headcounts and reporting to the Group MD
Join our client, a leading company in the MedTech industry, as they seek a Senior Vice President of Public Affairs to provide strategic leadership across Japan, Greater China, and the Asia-Pacific region. This pivotal role will drive the development and execution of government affairs, communications, and market access strategies, ensuring alignment with the organisation's objectives and advancing its impact across the region.
The position will lead all day-to-day finance operations and supervise a team of staff members. It will hold functional responsibility over general ledger and accounts payable. The position will also be responsible for ensuring that the systems and procedures are in place to support effective programme implementation and conducting flawless audits.
As the Regional Talent Management & Development Leader (Southeast Asia), you will be the driving force behind our talent strategy, empowering our diverse workforce to thrive and excel. You will be a strategic partner, a talent architect, and a development champion, shaping the future of our organization within the dynamic SEA region.
To conduct review or perform first level investigations on customers' where alerts have been generated, in accordance with their name profiles. Such customers within Group Wholesale Banking are customers typically classified as non-individuals.
The role involves strategic leadership, team management, and ensuring the delivery of high-quality tax services. The candidate will drive business development efforts, manage client relationships, and ensure compliance with local and international tax regulations.
The Mechanical Manager will be responsible for supervising and overseeing the Engineering and Manufacturing department in the glove industry, ensuring all operations are running smoothly and efficiently. The successful candidate will have the opportunity to be a part of a robust team and contribute their expertise to the growth and success of the company.
This marketing leadership role is a crucial senior position, focusing on developing and executing commercially driven marketing strategies to position our client as a leading enterprise software solutions provider. This includes crafting clear value propositions that shift from products to solutions, addressing customer pain points, and driving revenue and profitability growth.
We are seeking a dedicated and energetic Senior Executive for Women's Health & Brand Management who will be responsible for overseeing all marketing and agency activities within the life sciences field.
Responsible for managing the risk & control framework across the APAC Business, supporting the Head of Operations with control oversight.
This role involves managing network evolution projects, providing advanced troubleshooting and support, coordinating seamless transitions, and ensuring the security and performance of network systems through continuous improvement and maintenance.
We are seeking an experienced and strategic Head of HR Operations to lead our HR Operations team. The Head of HR Operations will be responsible for managing the HR operations functions, such as HRBP, benefits, HRIS, compliance, and HR analytics.
Our Client is seeking a seasoned professional to drive commercial growth within their specialized customer segments. The ideal candidate must have extensive experience in the maritime transport, logistics, or supply network sectors, with a demonstrated focus on targeted sales strategies.
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