Risk Management and Compliance Professional

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...

At Standard Chartered Life and Careers, we're committed to making a positive difference in the lives of our clients, communities, and each other. Our team is dedicated to providing world-class services that drive commerce and prosperity through our unique diversity.Job Description:We are seeking an experienced Risk Management Professional - Regulatory...

Compliance and Risk ManagementBusinesslist is seeking a highly skilled Risk and Compliance Professional to join our team. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating credit risks within the organization.ResponsibilitiesYour key responsibilities will include:Developing and...

Senior Manager, Risk and Compliance (ERM)Detailed Job DescriptionThis role combines risk and compliance monitoring activities with the Group GRC team, requiring strong audit and risk assessment skills.Key Responsibilities:Lead the enhanced Enterprise Risk Management program by developing and executing Enterprise Risk Assessment procedures.Source new digital...

Job DescriptionAs a Risk and Compliance Professional at BE International, you will play a critical role in ensuring the integrity of our members and networks. You will be responsible for overseeing member activities, leading the Compliance team, and ensuring adherence to company, member, and regulatory rules, policies, and standards.The successful candidate...

Risk and Compliance ExpertWe are seeking a skilled Risk and Compliance Professional to join our team in Audit Analytics. The ideal candidate will have a strong background in risk management, compliance, and data analysis, and be able to identify risks and drive innovation using analytics.In this role, you will contribute to the design, development, testing,...

At KLDX, we are a leading innovator in the financial technology sector, specializing in real-world asset tokenization.About the Role:We are seeking an experienced individual to fill the role of Risk and Compliance Executive. The successful candidate will play a crucial role in assisting and enforcing compliance and risk management functions related to our...

We are seeking a highly skilled AML validation statistician to join our team in Kuala Lumpur, Malaysia. As a risk management professional, you will be responsible for performing independent validation of AML tools, preparing validation reports in a detailed and structured manner, consulting with stakeholders on validation findings, and assessing risk when...

About the RoleWe are seeking a highly skilled and experienced Financial Risk and Compliance Professional to join our team in Transaction Banking Operations. As a Financial Risk and Compliance Professional, you will be responsible for identifying and mitigating financial risks in our operations, ensuring compliance with regulatory requirements and industry...

**Role Description**The Compliance Risk Manager will be responsible for identifying, assessing, and mitigating compliance risks across our organization.Key Responsibilities:Develop and implement effective risk management strategies to prevent corruption.Collaborate with cross-functional teams to identify potential compliance risks.Conduct regular audits and...

We are looking for a motivated and detail-oriented individual to join our team as a Risk and Compliance Professional. As a key member of our core compliance team, you will play a crucial role in supporting Anti-Money Laundering (AML) initiatives, quality assurance reviews, and providing general compliance support.Implement and monitor AML policies and...

Senior Manager, Risk and Compliance (ERM)Detailed Job DescriptionThe Senior Manager, Risk and Compliance Monitoring, plays a pivotal role in combining risk and compliance monitoring activities with the Group GRC team. Strong audit and risk assessment skills are essential for this position.Key Responsibilities:Lead the enhanced Enterprise Risk Management...

About the JobThis role offers the opportunity to work as a Risk Management Professional with Environmental Resources Management (ERM). The primary responsibility is to provide technical assistance on safety and risk projects.You will be working closely with our team of experts to develop and implement effective risk management strategies. Your key...

Role Summary:This role is responsible for leading the Third-Party Risk Management (TPRM) program for Citi Malaysia, ensuring effective compliance to local third-party and outsourcing regulations.Responsibilities:Leads and drives the TPRM program for Citi Malaysia, ensuring effective compliance to local third-party and outsourcing regulations.Drives root...

Risk Management Professional - Kuala Lumpur - Crowe Malaysia PLTMUFG Bank, Ltd is seeking a highly experienced professional to join its Risk Management team as a key member responsible for leading the bank's compliance function. This role involves developing and implementing effective compliance programs across the bank, ensuring adherence to regulatory...

We are seeking a Compliance and Risk Governance Professional to join our team in Malaysia. As a key member of our team, you will be responsible for ensuring effective compliance with local third-party and outsourcing regulations, including our Global policies and standards.The ideal candidate will possess strong analytical skills, with ability to analyze...

Risk Management Professional Job Title:We are seeking a highly skilled Risk Management Professional to join our team at Alphabit Fintech Ltd. and help us identify and mitigate potential risks within our organization.About the Role:Conduct enterprise risk assessments and implement mitigation measures to enhance compliance effectiveness.Identify and manage...

The Compliance and Risk Manager will play a critical role in ensuring that MIMOS Berhad's business management operations and processes comply with relevant laws, regulations, and industry standards. This role requires strong analytical and problem-solving skills, as well as the ability to communicate complex ideas effectively.Key Responsibilities:Compliance...

About Our TeamWe are a team of professionals dedicated to delivering innovative payment solutions that meet the evolving needs of businesses.Our mission is to ensure that our business operations are compliant with all applicable laws and regulations.In this role, you will play a critical part in achieving our mission by:Evaluating our business processes to...

The Hong Leong Group is seeking an experienced Risk Management Professional to join its MAL COM - Regulatory Compliance Department. As a key player in the team, you will be responsible for identifying, assessing, and mitigating risks associated with regulatory compliance.Main Responsibilities:Identify and assess potential risks associated with regulatory...