Intern - Compliance Ad Risk

IT Risk & Compliance Manager **If you are looking to excel and make a difference, take a closer look at us...** **Overview**: The IT Risk & Compliance Manager is responsible to develop & lead the IT compliance management practice for the effective management & implementation of IT processes & deliverables in terms of compliance, efficiency, management and...

**position**: **EXECUTIVE, INTERNAL AUDIT** **AUDIT, RISK & COMPLIANCE DEPARTMENT** **Responsibilities - To perform audit on short-term and long-term investment and borrowings along with interest recording - To perform periodic risk assessment on investments of IJN Group of Companies and compare with industry best practices - To review investment expenses...

**RISK & COMPLIANCE MANAGER** **Job Overview**: The Risk & Compliance Manager is a key professional responsible for identifying, assessing, and managing potential risks that could impact an organization's financial stability, reputation, or operational efficiency. In addition to traditional risk management duties, this role includes overseeing incident...

We are seeking for a highly motivated, independent professional to join our Audit team. As a member of the Risk Assessment and Compliance Team, you are expected to review the firm’s compliance with AML, KYC and the relevant acceptance requirements, and recommend the appropriate types of review. You will also be required to identify and assess risks through...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

We are seeking for a highly motivated, independent professional to support our Audit team in **Mazars Singapore**. As a member of the Risk Assessment and Compliance Team, you are expected to review the firm’s compliance with AML, KYC and the relevant acceptance requirements, and recommend the appropriate types of review. You will also be required to...

**Responsibility** - Ensures the Group complies with internal regulations and established control protocol not limiting to entailing "Enterprise Risk Management System Management" (ERM); "Environmental, Societal & Governance Sustainability Management" (ESG) and "Governance, Risk & Compliance Management" (GRC) - Coordinate and assist in facilitating risk...

**MALAYSIA - Risk & Compliance Analyst Opportunity** **YUZU - Adaptable Resourcing for Modern Demands**: In today's ever-evolving business landscape, clients seek versatile resource solutions to effectively respond to dynamic market demands. In direct response to this need, Star Anise introduced YUZU Flexible Resourcing in Hong Kong. YUZU stands as our...

**Purpose of the job**: As a Planning, Risk & Compliance Executive you will play a key role in ensuring effective strategic planning, risk management and internal compliance within our organization. You will be responsible for coordinating and executing various planning activities, assessing and mitigating risks, and ensuring compliance with internal...

Role: IT Governance, Risk and Compliance Specialist Client: Insurance Working Mode: On Site **Job Type**: 12 Months contract based. Renewable & Extendable. Job Location: Damansara/KL Experience: 3 - 5 years’ experience in IT Governance Open for Local Malaysians Only **JOB DESCRIPTION** - Enforces IT standards and IT Governance in Allianz Malaysia. -...

**About BingX** - One of the head cryptocurrency exchanges! - An international digital service financial institution with branch offices in North America, Canada, the EU & Singapore. - One of the top 10 cryptocurrency trading platforms! - A crypto social trading exchange that offers spot, derivatives and copy trading services to more than 100 countries...

**Job Duties/Skills and Responsibilities** - Enforces IT standards and IT Governance in Allianz Malaysia. - Manage group reporting (GITD) submission from consolidation till sign off. - Organize Monthly Technical Committee meeting. - Manage IT risks, IT audit and IT compliance. - Any other duties deem fit by the reporting manager. **Additional skills...

Graduate Trainee Program - Compliance & Ops Risk **If you are looking to excel and make a difference, take a closer look at us...** Hong Leong Bank is looking for young and talented fresh graduates to be part of its 2023 Compliance & Operational Risk Graduate Trainee program. Throughout the 12-month program, the Graduate Trainees will go through...

**Job Summary** We are looking for motivated and experienced Compliance Executive to ensure the compliance of e-Money provider in accordance with e-Money guidelines, AMLA, Payment Systems Act, Financial Services Act and other relevant laws, rules and regulations issued by the Regulators (Government/BNM) for Raffcomm Group ("Company"). Work in Business...

**Compliance Testing** **-** **(**240000KB**)** - Responsible for the planning, execution and finalisation of compliance testing, including: - To design/ develop compliance testing plan for execution of compliance testing; - To carry out compliance testing and to prepare compliance testing reports; - To attend meeting and finalise the compliance testing; -...

Key Responsibility Areas (KRAs):The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:Compliance Monitoring and Surveillance:Maintain and execute an ongoing compliance monitoring program, including:Conducting trade surveillance by analyzing trade...

If you are looking to excel and make a difference, take a closer look at us Hong Leong Bank is looking for young and talented fresh graduates to be part of its 2023 Compliance & Operational Risk Graduate Trainee program. Throughout the 12-month program, the Graduate Trainees will go through extra-curricular courses and trainings in Compliance & Operational...

As the Compliance Manager, you will be responsible for overseeing and managing all aspects of compliance within StashAway Malaysia. In addition, you will also play a key role in the Group’s compliance function. You are part of the Company’s second line of defence to support the business in ensuring compliance with applicable local laws, regulations and...

Support the Senior Manager in driving integrity and ABAC Compliance Programs throughout the Group, particularly on development of policies, reporting, on-going monitoring, advisory and strategies in all integrity-related matters. **Anti-Bribery and Corruption (“ABAC”) Compliance Programme** - Manages day-to-day operation of the ABAC Compliance...

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT DIGITAL BUSINESS SOLUTION** **IS LOOKING FOR AN ITGC COMPLIANCE MANAGER** **SENIORITY LEVEL**:Mid-Senior Management...