Compliance Risk Manager

Munich Re Retakaful is a leading player in the global Family Retakaful market, and we're seeking a highly skilled Risk and Compliance Analyst to join our team in Kuala Lumpur.About the JobThis role involves providing an effective second line of defence for our operations from a regulatory perspective and in relation to our internal corporate governance, risk...

Job Overview:We are seeking a highly skilled Risk & Compliance Manager to join our team at Boost Connect. As a key member of our regulatory compliance function, you will play a crucial role in ensuring that our organization remains compliant with all relevant laws and regulations.Key Responsibilities:Drive Compliance: Develop and implement policies,...

Compliance Job SummaryWe are seeking a qualified Compliance Risk Manager to join our team at QCP. In this role, you will be responsible for managing and mitigating compliance risks associated with our digital asset operations.You will work closely with our L2 and Compliance Team in Singapore to develop and implement compliance policies and procedures. Your...

Compliance and Risk ManagerA multinational FMCG company requires a seasoned Compliance and Risk Manager to oversee corporate governance and compliance across multiple jurisdictions.Responsibilities:Manage corporate secretarial matters for entities across various regions, ensuring compliance with local regulations and best practices.Develop and implement...

Job Summary:As an IT Governance, Risk & Compliance Analyst at Petron Malaysia, you will develop, implement, and manage Information Security Governance, Risk Management, and Compliance (GRC) programs to ensure alignment with business needs and regulatory standards. You will lead the development of information security control policies, procedures, and...

CapBay operates an award-winning Supply Chain Finance and Peer-to-Peer (P2P) Financing platform. We facilitate inclusive business financing, using existing trade data and relationships. Through our proprietary credit-decisioning model, businesses of all sizes can obtain short-term financing while banks and investors can participate in high-quality financing...

Businesslist is seeking a talented Risk Management and Compliance Professional to join our team. This is an exciting opportunity for a motivated individual to contribute to the success of our organization by enhancing governance, risk management, and compliance practices.The successful candidate will have a solid understanding of governance, risk management,...

Job Title: Risk and Compliance Manager | Touch 'n Go GroupWe are seeking a highly experienced Risk and Compliance Manager to join our team at Touch 'n Go Group. As a key member of our governance function, you will play a vital role in maintaining the compliance program, developing policies, and collaborating with stakeholders.Develop, review, and implement...

At GREAT EASTERN, we are seeking a seasoned professional to assume an integral role in IT Risk and Compliance. The ideal candidate will possess a strong background in evaluating overall information technology risk, maintaining an active view, and reporting residual risk to management.The successful candidate will be responsible for ensuring processes are in...

Company OverviewMunich Re Retakaful is a leading provider of Family Retakaful solutions. Our team is dedicated to delivering innovative risk management and compliance services to our clients.Job DescriptionWe are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur. As a key member of our second line of defence, you will play a...

Our company, Munich Re, is a leading reinsurer with a strong presence in the global Family Retakaful market. We are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur.About the RoleAs a key second line of defence, you will support our Chief Risk and Compliance Officer in matters relating to regulatory compliance, risk...

Compliance and Risk Manager Job DescriptionThis role involves ensuring compliance with financial regulations and identifying potential risks. The successful candidate will manage the full set of mining industry accounts and related companies, handling day-to-day financial operations, including cost accounting, financial reporting, budgeting, and...

At Hong Leong Bank, we are seeking a highly skilled Senior Compliance Risk Manager to join our team.This role will focus on developing and maintaining the customer risk profiling methodology, ensuring it remains relevant in assessing AML/CFT risks of customers. You will conduct risk assessments to identify AML/CFT risks for the bank, including overseas...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

About the RoleWe are seeking a highly skilled and experienced Risk and Compliance Lead to join our team at OCBC Bank. This is a unique opportunity to lead our Risk and Compliance function and play a critical role in ensuring the robustness and effectiveness of our processes, guidelines, and policies related to Shariah compliance.Main ResponsibilitiesEvaluate...

About the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? SWIFT's Compliance Operations Team requires a Senior Compliance Specialist to play a critical role in ensuring compliance with internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will oversee the...

About UsMunich Re Retakaful is a leading provider of Family Retakaful solutions, committed to delivering innovative risk management and compliance services to our clients.Job DetailsWe are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur. As a key member of our second line of defence, you will play a critical role in...

Job Role: Experienced IndividualAbout KLDX:KLDX is a leading innovator in the financial technology sector, specializing in real-world asset tokenisation. We are committed to revolutionizing the financial landscape in Malaysia by unlocking access to private market assets and providing liquidity in an illiquid asset class through cutting-edge technology and...

GREAT EASTERN is committed to Equal Employment Opportunity, and all qualified applicants shall receive fair and equal consideration for employment.We are seeking a highly skilled IT Risk and Compliance professional to join our team. The ideal candidate will possess a strong background in IT Risk management and compliance, including experience with regulatory...

Job Description:Berjaya Sompo Insurance Berhad is seeking a highly motivated and detail-oriented Compliance Risk Management Specialist to join our team. In this role, you will be responsible for assisting in reviewing guidelines issued by relevant regulators, conducting compliance risk assessments, and ensuring that the company continuously complies with...