Compliance Risk Professional

About the RoleAs a Compliance Risk Professional at Standard Chartered Bank, you will play a crucial role in ensuring that our compliance risk management processes are robust and effective. You will be responsible for leading audit teams and developing audit plans to identify and mitigate risks.Key ResponsibilitiesLead audit teams to conduct compliance risk...

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,...

About PEOPLElogy GroupAt PEOPLElogy Group, we strive to deliver innovative solutions that meet the evolving needs of our clients. We believe in fostering a collaborative work environment where our employees can grow and thrive.Job SummaryWe are seeking a highly skilled Senior Risk Advisor to join our team. The successful candidate will be responsible for...

Company OverviewMunich Re Retakaful offers a unique opportunity to be part of a global organisation that provides innovative risk management and compliance services to its clients.Job RequirementsWe are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur. The successful candidate will have a minimum of 2 years of relevant work...

Job ResponsibilitiesThe role of Risk Management Professional - Compliance involves delivering assessments of assigned controls, ensuring their design and operating effectiveness, and identifying areas for improvement.Main ResponsibilitiesEvaluate assigned controls for design and operating effectiveness, raising issues as appropriate.Ensure that assigned...

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 SummaryThe Regulatory Compliance Officer position at Business Health Solutions Professional Corporation is responsible for ensuring that all medical affairs operations are conducted in accordance with applicable regulations and industry standards. This individual will work closely with cross-functional teams to develop and implement policies and...

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,...

Risk and Compliance Analyst: A Key Role in Global Family Retakaful MarketMunich Reinsurance Company, a part of the world's largest reinsurer Munich Re, is seeking a skilled Risk and Compliance Analyst to support its growth in the global Family Retakafl market. This role will play a key second-line defence function for Munich Re Retakafl operations, ensuring...

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...

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...

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...

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...

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...

We are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Key...

This position is for a highly skilled professional who can help Munich Re Retakaful continue to grow in the global Family Retakaful market. As a Risk and Compliance Analyst, you will play a crucial role in providing an effective key second line of defence role for our operations.Your responsibilities will include:Supporting the Chief Risk and Compliance...

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...

Company Overview3EX is a fast-growing company in the Web3 space, dedicated to creating innovative solutions such as CryptoGPT and BitBroker. Our headquarters is based in Dubai, and we have established a strong global presence in APAC, EU, and UAE.We are building a next-generation digital asset trading platform that combines cutting-edge technology with...

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...