Head of Compliance and Risk

We are seeking an experienced and strategic leader to join our IT team as the Head of IT Governance and Change Management. This pivotal role involves managing IT risks, ensuring robust governance frameworks, overseeing change management processes, and maintaining strong vendor relationships.This role is crucial in leading the transformation journey,...

VISTRA WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaHead of ComplianceWe have an exciting opportunity at VISTRA for you to join our team as Head of Compliance based in Kuala Lumpur, Malaysia. Reporting to the Head of Compliance, ASEAN, this full-time and permanent position is based in Malaysia and offers great coverage, allowing you to make a...

We are seeking a seasoned professional to join our team as a Risk and Compliance Executive. As a key member of our risk management function, you will be responsible for ensuring that our operations align with both local regulations and international standards.About the Company:KLDX is a pioneering firm in the financial technology space, focusing on...

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...

Director, Compliance Risk Management | Touch 'n Go DigitalJob SummaryOversee the development and implementation of compliance programs aligned with regulatory requirements.Evaluate the effectiveness of internal control mechanisms in managing regulatory compliance risk.Communicate changes in legislation to stakeholders.Collaborate with the Head of Compliance...

Role OverviewWe are seeking a seasoned professional to assume the role of Head, Regulatory Compliance Digital Business Services and Global Functions. This is a key strategic risk management position that will play a pivotal role in ensuring the effective identification, management, and mitigation of regulatory compliance risks across HSBC Malaysia.The...

Head of Operational Compliance - MY867013Our client is a prominent financial institution, known for its wide range of services and commitment to excellence.Role OverviewThe Head of Operational Compliance will oversee a team and ensure that an effective control framework is in place for business operational activities. This role involves managing operational...

About Our Job OpeningsWe have several job openings available for skilled professionals who want to join our team. If you are interested in working at Bank of America, check our current job listings for more information.Responsibilities and ExpectationsThis role involves:Leading the execution of the Global Compliance and Operational Risk Program.Providing...

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...

We are looking for a highly motivated and experienced Head of Risk Management to join our team at Zurich 56 Company Ltd. In this role, you will be responsible for delivering local and global audits, with increased complexity, in compliance with Group Audit standards and providing inputs for creation of the rolling audit plans.You will provide specific risk...

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...

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...

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...

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...

Job Role: Experienced IndividualAbout KLDX:KLDX is at the forefront of financial technology innovation, transforming fundraising and investment opportunities through real-world asset tokenization. Our platform empowers investors with access to private market assets while enabling businesses to raise capital efficiently. By leveraging cutting-edge technology...

Job OverviewAt Bank of America, we strive to be a great place to work for our teammates around the world. We are committed to being a diverse and inclusive workplace where everyone can thrive. This role is responsible for leading the execution of the Global Compliance and Operational Risk (GCOR) Program in the country.Key ResponsibilitiesDeliver each element...

About UsMorgan Philips Group is known for its comprehensive services and dedication to excellence. We strive to maintain the highest level of professionalism in our operations.Job OverviewThe Head of Operational Compliance plays a crucial role in overseeing a team, ensuring the implementation of an effective control framework for business operational...

Company Overview:At Bank of America, we prioritize Responsible Growth, striving to make financial lives better through connections. We're guided by a shared purpose and work towards being a great place to work for our teammates worldwide. Our company values diversity, inclusivity, and offers competitive benefits to support physical, emotional, and financial...

Our Hiring ProcessWe strive to be a diverse and inclusive workplace, attracting talented individuals from various backgrounds. Our hiring process emphasizes skills and qualifications necessary for success in this role.Job ExpectationsThis position requires:Leads the execution of the Global Compliance and Operational Risk Program in the country.Provides...

About the CompanyiPay88 is a leading payment solutions provider offering a range of services to businesses and individuals. We are committed to delivering secure and reliable payment processing solutions.We are seeking a highly experienced Chief Information Security Officer to join our team and lead our information security strategy. The successful candidate...