Compliance & Risk Executive

Job Description: 1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation, and implementing appropriate risk management strategies 2. Developing and implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations 3. Conducting...

Leadership in providing independent insights, analysis and reporting of technology risk themes to Senior Management and the Board. - Lead & Manage the ongoing development and execution of Independent Assurance and Validation of compliance to applicable Regulatory Technology Risk Management policies and approved Group Technology Risk Management framework...

**Key Responsibilities** **Drive Strong Operational Risk Management Practices** - Proactively manage the risk in the Division/Department to reduce the likelihood or impact of negative events. - Responsible to report and promptly escalate, where necessary, risks to the Head of Division/Department in a timely manner so that the Head of Division/Department has...

Job details Here's how the job details align with yourprofile . Pay RM 2,500 - RM 4,000 a month Job type Full-time Shift and schedule Monday to Friday Location Full job description 1. Risk Register and Sign-Off a) Assist to register all potential risks in Tricor-Radar system and to map against the Top 40 Risks established by Group Risk. b) Check...

Responsible for ensuring the Division/Department maintains an adequate and effective first line of defense risk management program; Promote and support Business and Support Management to ensure adherence with applicable banking laws, rules, regulations and internal policies, procedures and processes. Action plans should be developed to address the risk and...

Fields marked with an asterisk (*) are required. Title Deputy Director, Regulatory Compliance New Category Banking Location Malaysia Job Description 1. Establish, maintain, review and update compliance framework, policies and procedures to ensure the bank's alignment with all relevant regulatory requirements. Actively guide and support the...

Innovation, Development amp Engineering Manager HITEC Power Protection is searching for an Innovation, Development & Engineering Manager HITEC Power Protection develops, manufactures and delivers turnkey power solutions to ensure uninterruptible, continuous and conditioned power supply to mission-critical processes. The core product of HITEC Power...

Innovation, Development amp Engineering Manager HITEC Power Protection is searching for an Innovation, Development & Engineering Manager HITEC Power Protection develops, manufactures and delivers turnkey power solutions to ensure uninterruptible, continuous and conditioned power supply to mission-critical processes. The core product of HITEC Power...

To assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead and manage the culture and practice of regulatory compliance and ethical standards in the conduct of business support functions throughout CIMB Group and to oversee the Group’s compliance with those requirements and applicable standards. - Drive the implementation...

Company Description Bosch has been present in Malaysia since 1923, represented by Robert Bosch Sdn Bhd, with offices located in Selangor and Penang. In Malaysia, Bosch has diversified businesses in Mobility Solutions, Industrial Technology, Consumer Goods, and Energy and Building Technology. The company has four manufacturing plants in Penang providing...

Job Purpose To oversee adequacy and effectiveness of the Risk Control within the BU/BE. Provide guidance and support to BU/BE in designing and implementing appropriate controls to strengthen the control environment and mitigating risks. Enable the effective execution of the operational risk and compliance action plans with respect to identifying,...

About Our Client Our client is a leading financial institution headquartered in Asia, with a strong presence in Southeast Asia. Known for its commitment to digital innovation, they offer a range of banking services and products, aiming to provide convenient and accessible financial solutions to its customers. They are looking for a Head of Sustainability...

**Job Purpose** Regional Management Office under the Consumer Banking RCU to proactively identify, assess, and mitigate risks associated with crucial business unit. Responsible for management of operational risk and regulatory risk for the Regional Office across the legal entities or across the geography as stated in the appointment letter. Enable effective...

Responsibilities Be a Business Partner to functions of the company in identifying potential risks and providing timely recommendations and support businessunits to manage risks. Assists the Head/ Managers in ensuring completion of Risk Management Initiatives. Ensure timely identification, assessment, measurement and monitoring of risks together with...

Responsibilities Financial Planning and Analysis: Lead the annual budgeting process and periodic forecasting; Collaborate with department heads to align budgetary goals with overall organizational objectives; Analyze financial data and trends to provide insights and recommendations for optimizing financial performance. Financial Reporting & Compliance:...

Responsibilities Financial Planning and Analysis: Lead the annual budgeting process and periodic forecasting; Collaborate with department heads to align budgetary goals with overall organizational objectives; Analyze financial data and trends to provide insights and recommendations for optimizing financial performance. Financial Reporting & Compliance:...

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

Managing regular SAP control blocks, proceeding Drug Precursor products. - Work with APAC Supply Chain and CSR team on executing Eastman’s customer information data renewal and support “know your customer" programs. - Monitor and generate SAP report for GTC control. - HS classification celebration with service provider. - Support in managing company’s...

Associate Technical Risk & Compliance Manager page is loaded Associate Technical Risk & Compliance Manager Apply locations Shah Alam time type Full time posted on Posted 15 Days Ago job requisition id JR Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the...

Provide advisory support with regards to compliance matters to facilitate the Support functions/ Business Enablers compliance with the relevant laws, regulations and guidelines. Provide oversight over the regulatory gap analysis process for ensuring the Support functions/ Business Enablers are in compliance with the relevant laws, regulations and...