Business Risk and Compliance Officer

Centerfield Business Solutions is a trusted partner for businesses seeking to outsource non-core functions. As a Compliance Officer, you will play a critical role in ensuring that our company complies with relevant laws and regulations.Job Overview:We are looking for an individual with strong compliance skills and experience in regulatory affairs. The...

About the PositionWe are seeking a Compliance and Risk Officer who will be responsible for ensuring processes are in place to meet organizational and regulatory requirements. The successful candidate will possess a recognized degree in Computer Science, IT or Information Systems, with at least 5 years of working experience in banking or insurance...

About the Role:We are seeking a highly skilled Senior Manager, Risk and Compliance Monitoring, to join our team and contribute to the development of our Group-wide risk management framework.Key Responsibilities:Lead the enhancement of our Enterprise Risk Management program to identify and mitigate potential risks.Develop and implement effective risk...

At Funding Societies | Modalku, we recognize the importance of robust risk management and compliance practices in supporting our growth and success. To further strengthen our capabilities in these areas, we are recruiting a dedicated professional to assume the role of Risk Management and Compliance Officer.As a key member of our Malaysia Compliance Team, you...

Role SummaryThe Arnott's Group is seeking a highly skilled Risk and Compliance Officer to join our team in Kuala Lumpur, Malaysia. In this role, you will be responsible for identifying and mitigating risks associated with customer deductions and claims, ensuring compliance with regulatory standards and internal policies.You will work closely with...

Aon Hewitt is seeking a skilled Business Risk and Compliance Officer to join our team in Malaysia. As a key member of the regional operations team, you will play a critical role in reviewing and negotiating commercial terms and conditions in Aon's contracts with clients.This is an exciting business and law hybrid role ideal for a lawyer with litigation or...

Job Description:We are seeking a highly skilled and experienced IT risk management professional to join our team as a Compliance Officer IT Risk. In this role, you will be responsible for evaluating overall information technology risk and developing strategies to mitigate potential threats.Key responsibilities include:Implementing an IT compliance program...

Key ResponsibilitiesThe successful Risk and Compliance Officer will be responsible for overseeing and ensuring full compliance with LFSA regulations, developing and implementing compliance policies, and overseeing internal audit processes.The ideal candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management...

About CaladanWe support digital asset markets by providing liquidity, DeFi expertise, treasury solutions, and investments. As a pioneer in crypto market-making, we've facilitated over $50B in annual transactions across 1000+ assets.Job Description:The ideal candidate for this Compliance Specialist role will possess experience in compliance and onboarding...

Job Description:The OCBC Bank is looking for a Risk and Compliance Officer - Shariah to join its team. The successful candidate will be responsible for ensuring that all processes and policies adhere to Shariah principles and guidelines.Main Responsibilities:Evaluate the robustness of processes and policies to identify potential vulnerabilities,...

We are looking for a Compliance and Risk Professional to join our team at Standard Chartered Life and Careers. As a key member of our organization, you will play a critical role in ensuring the compliance of our business with regulatory requirements.Job DescriptionThe Compliance and Risk Professional will be responsible for managing business analysis and...

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...

Job Summary:Pasona Malaysia is hiring a dedicated Compliance Specialist with business acumen to drive regional compliance initiatives forward. This role demands a deep understanding of regulatory frameworks and their application in regional operations.Key Job Responsibilities:Develop and implement an effective Compliance ProgramConduct thorough audits and...

Risk and Compliance InternMunich Re Retakaful is Munich Re Group's worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients in Malaysia, Southeast Asia and the Middle East.We are looking for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance...

Job Overview:We are seeking a skilled Business Compliance Officer to join our team at Jobstreet Malaysia. As a key member of our secretarial services department, you will be responsible for ensuring the compliance of our company's business operations with relevant laws and regulations.Key Responsibilities:Develop and implement effective business compliance...

About the RoleWe are seeking a highly skilled and experienced individual to join our team as a Risk Monitoring and Compliance Specialist. In this role, you will be responsible for monitoring and assessing operational risks across various business lines and geographies.As a key member of our risk management team, you will work closely with global compliance...

About the JobWe are seeking a highly skilled and experienced individual to join our team as a Compliance and Risk Management Director. In this role, you will be responsible for leading the development and implementation of risk management strategies across various business lines and geographies.You will work closely with global compliance officers, chief...

Job DescriptionThe Director of Operational Risk and Compliance will be responsible for leading the development and implementation of risk management strategies across various business lines and geographies. This includes identifying, assessing, and mitigating potential risks, as well as ensuring that all relevant regulations are met.As a senior member of our...

Required Skills and QualificationsBachelor's degree or above in a relevant field with relevant experience in risk control operations.Strong logical thinking ability, data insight skills, and excellent communication and coordination abilities.Strong sense of responsibility, attention to detail, and willingness to try new things.Experience in payment or...

Job RequirementsWe are looking for a highly motivated and experienced Compliance professional to join our team as Assistant Manager, Regulatory Compliance.About the Position:Develop and implement compliance programs to ensure regulatory requirements are met.Collaborate with stakeholders to identify and assess potential risks.Develop and maintain risk...