Ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees' work and provide internal advice on compliance.

Be a part of one of the largest growing international practices globally. 2 years of relevant working experience is required and finance candidates are highly encouraged to apply.

Our client is a financial services group and a market leader in providing financial services solutions (serving retail, corporate, commercial and institutional clientele). 2 Different Positions and Specialisations Available (Expansion of the Compliance/Governance division).

The position is a key leadership role with regional purview and overall accountability over Governance, mainly Risk and Compliance. Reporting directly into the CEO and supported by a strong team, you will be part of the growth strategy in product launch, new business initiatives and regulatory relationship management

• Established financial services group with robust governance
• Competitive salary and overall benefits package

As the market trend moves towards upskilling and diversifying skillsets, companies increasingly seek for multi-skilled specialists - In this role, you have the chance to develop core Legal and Compliance skills, whilst specialising in 2 critical and highly sought after areas (Sanctions and Data Protection). You will assume regional purview, as the subject matter expert for regional businesses.

Tech market in Thailand and across SEA is completely booming and our client which is a well known Law Firm across the region is looking for a Tech/TMT specialised Lawyer to advice clients in sophisticated tech/telecoms industries on a wide range technology matters such as e-commerce, e-transaction, and e-payment matters, as well as data privacy and protection

An exciting Head of Compliance opportunity for a leading insurance company.

An exciting Compliance Manager opportunity for a Leading Insurance organisation. Moving forward as a vibrant organisation, they believe in hiring the best talent to produce the best results. This is an amazing opportunity to join this organisation with strong development and good career progression.

To utilise technology and centralised systems to perform second line investment compliance monitoring activities and demonstrate compliance with applicable investment standards and policies.

To support disclosure obligations, substantial shareholding reporting and other investment compliance initiatives to further enhance internal controls, while performing trend analysis using indicators and providing results to Group Investment Compliance.

As an executive member of the Company, you are essential in shaping and managing the compliance risk aspect of the Company. The role is based in Malaysia and you will be the key compliance advisor to the Board and senior management.

The candidate would be part of a team of Investment Governance Controls Support professionals as part of a Centre of Excellence that is responsible for implementation of an effective portfolio monitoring within for Investments units across the Group.

Test Job - Please Do Not Apply

Overall responsibility for maintaining the manufacturing facility such that manufacturing targets are met within the specified time, quality and cost standards while adhering to all Quality, legal and regulatory norms.

Our client is looking for a Customs Expert to be responsible to observe regulatory changes in Customs legislation in A/P Region and global (with impact on A/P) and evaluate the impact on the legal entities in the Countries.

As the Head of HR you are tasked to:

Plan, lead, direct, develop, and coordinate the policies, activities whilst ensuring legal compliance and financial regulators.

The Credit Analyst (Controller) is responsible for all credit control activities with an aim to deliver business goals, optimising a balance between credit risk and reward by applying good business judgement. This includes appraising credit risk of new and exciting customers, overdue debt management, monitoring credit exposures and legal recovery.