Senior Manager, Risk and Compliance

At Standard Chartered Life and Careers, we are seeking an experienced Compliance and Risk Leader to join our team.">As a Compliance and Risk Leader, you will lead our efforts in managing compliance and risk-related activities, ensuring that our organization remains compliant with regulatory requirements and industry standards. You will work closely with...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Group. The successful candidate will be responsible for integrating risk and compliance considerations into relevant governance forums, identifying, monitoring, and reporting operational risks and controls.Key Responsibilities:Develop and...

Job DescriptionAlphabit Fintech Ltd. is seeking an experienced Compliance Risk Manager to lead our compliance programs and ensure adherence to regulatory requirements.The successful candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks. They will oversee the development and implementation of...

Operational Risk Expert RequiredWe are looking for an experienced Operational Risk Expert to join our team at Razer Inc.The successful candidate will have a proven track record of managing operational risks at company level that could affect the achievement of business objectives.Key Responsibilities:Develop, review, and execute Operational Risk Frameworks,...

About the PositionThis is an exciting opportunity to join our team as a Compliance and Risk Management Executive at Be International Marketing Sdn. Bhd.You will play a key role in supporting various compliance and risk management initiatives, ensuring compliance with all relevant laws, regulations, and industry standards.Key responsibilities...

About the RoleThis exciting opportunity offers the chance to join a dynamic team and contribute to the development of our Compliance and Operational Risk strategy. You will work closely with stakeholders across the organization to ensure effective risk management practices.Responsibilities:Understand and maintain knowledge of compliance and operational risks...

Key Responsibilities">The Senior Legal Advisor – Compliance will be responsible for providing expert legal advice and guidance on all aspects of compliance, including data protection. This includes:Reviewing and ensuring compliance with relevant laws, regulations, and standards;Developing and implementing policies, procedures, and guidelines to ensure...

Senior Risk and Compliance RoleWe are seeking an experienced Risk and Compliance Analyst to join our senior leadership team at Munich Re Retakaful. This role will be responsible for developing and implementing our risk management and compliance strategy, as well as providing expert advice on risk and compliance matters to the business.The successful...

Citi is seeking a highly skilled professional to join its Independent Compliance Risk Management (ICRM) team as AVP, AML Capacity Planning Senior Analyst. In this role, you will be responsible for collecting data, calculation and risk assessment of capacity plan for respective business lines and locations.Responsibilities:Collecting data and conducting...

FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...

BenefitsCompetitive salary and benefits package.20 days holiday per year (plus bank holidays) + 1 day extra for every year of service up to a maximum of 25 days.Hybrid working and flexible hours.EPF contribution rate of 12% employer & 11% employee.Life Insurance 4X annual salary.Parental support: fertility treatment leave, 5 days of leave per cycle of...

About the Job:This is an exciting opportunity to join our team as a Compliance and Risk Manager. The role involves providing high-level guidance on compliance and risk management matters.Main Responsibilities:Develop and implement compliance and risk management strategies to mitigate potential risks.Provide guidance on regulatory requirements and industry...

Job Description:Munich Re Retakaful is seeking a highly skilled Risk and Compliance Analyst to join our team. As a key second line of defense, you will play a critical role in ensuring the effective implementation of our risk management framework and compliance management system.Key Responsibilities:Support the Chief Risk and Compliance Officer in matters...

About the RoleWe are seeking a highly skilled and experienced IT Risk Manager to join our team. As an IT Risk Manager, you will be responsible for managing and overseeing various IT risk management activities within our organization.Key ResponsibilitiesAssess and manage IT risks: Conduct regular risk assessments to identify potential IT risks and develop...

We are seeking a skilled Compliance Risk Manager to join our team at Hap Seng Consolidated Berhad. As an AML Compliance Associate, you will play a critical role in managing compliance risks and ensuring that our organization operates within regulatory requirements.Responsibilities:Identify and assess compliance risks on a daily basis.Develop and implement...

We're looking for a meticulous and proactive Risk and Compliance Executive to support our Head of Risk & Compliance. In this role, you'll play a vital part in shaping our compliance landscape, mitigating risks, and upholding both Malaysian regulations and international standards. If you're passionate about fostering a secure and compliant environment in the...

About SWIFTWe're the world's leading provider of secure financial messaging services. Based in Belgium, we've been moving value across borders, cities, and overseas for decades. Our community is diverse and complex, reflecting the ever-changing nature of the financial ecosystem. At SWIFT, we're committed to innovative solutions that address the needs of our...

Job DescriptionWe are seeking an experienced Senior Financial Crimes Specialist to join our team. As a key member of our team, you will support the Head of FCC in ensuring AIA Bhd. operates in accordance with AIA Group standards and local regulatory requirements.Main Responsibilities:Providing expertise in AML/CTF, Economic Sanctions, and ACB to ensure...

Our Approach to Responsible GrowthWe are committed to being a great place to work for our teammates around the world. This means we invest in their physical, emotional, and financial well-being by offering competitive benefits.To drive Responsible Growth, we strive to be diverse and inclusive. We hire individuals with a broad range of backgrounds and...

Key Responsibilities:Develop, review, and maintain compliance strategies to ensure PIAM's compliance with applicable laws, regulations, and industry standards.Identify and assess potential risks and vulnerabilities across the organisation, develop risk management strategies, and implement risk mitigation measures.Provide in-house legal support to the...