Compliance and Operational Risk Manager

We are seeking a skilled Risk and Compliance Manager to join our team at Etiqa Insurance and Takaful. The ideal candidate will have a deep understanding of IT risk management principles and practices, as well as experience in implementing effective risk management strategies.This role involves providing independent risk assessments on system readiness, new...

We are looking for a highly skilled Compliance and Operational Risk Manager to join our team at Mizuho Bank (Malaysia) Berhad. As a key member of the bank's compliance and risk team, you will play a critical role in ensuring that the bank adheres to regulatory requirements and maintains a strong risk management culture.This role requires a deep understanding...

About the OpportunityWe are looking for an experienced professional to join our Technology Risk Governance team as a Compliance and Risk Operations Manager. In this role, you will be responsible for maintaining and improving our control environment, ensuring our technology risk environment is well-controlled and aligned with our business objectives.Key...

Job SummaryWe are seeking an experienced professional to join our team as a Compliance Risk Manager.As a Compliance Risk Manager, you will be responsible for ensuring that our operations are conducted in accordance with regulatory requirements, while identifying and mitigating potential risks.Your Key ResponsibilitiesTo develop and implement effective risk...

About Us:Allianz Popular SL is a leading insurance and asset management company dedicated to providing innovative solutions to our clients. We believe in building long-term relationships based on trust, respect, and open communication.Our Values:We value diversity and inclusion in the workplace.We strive to create a culture that promotes collaboration,...

IT Risk and Compliance Manager - OTCR LeadershipAs a critical function reporting into the Group Chief Risk Officer, the Group OTCR team serves as the second line of defence for assuring that controls are implemented effectively, in accordance with the OTCR Framework.This role requires a deep understanding of IT risk management, compliance, and regulatory...

As a Compliance Risk Manager at Boost Bank, you will play a critical role in ensuring that our financial transactions comply with relevant laws, regulations, and internal policies.Compliance ExpertiseYou will be responsible for monitoring, analysing, and reporting suspicious transactions in compliance with relevant laws, regulations, and internal policies....

Job OverviewThe Compliance, Training and Communication Unit is seeking a highly skilled Compliance and Risk Manager to join our team. As a key member of the unit, you will be responsible for ensuring strict adherence to all credit policies, procedures, and regulatory guidelines.Key ResponsibilitiesCoordinate review and update Department on new compliance...

We are seeking a seasoned Risk and Compliance Specialist to join our team at AIA Hong Kong and Macau. The ideal candidate will possess strong expertise in financial crime compliance, including anti-money laundering (AML), counter terrorist financing (CTF), economic sanctions, and anti-corruption and bribery (ACB).The successful candidate will be responsible...

About the RoleThis is an exciting opportunity to join our team as a Global Risk Operations professional and take on a key role in driving business success.Job SummaryWe are seeking a highly skilled and experienced professional to lead our Global Risk Operations function. As a Global Risk Operations professional, you will be responsible for identifying,...

About the RoleThis is an exciting opportunity to join our team as a Operational Risk Lead and take on a key role in driving business success.Job SummaryWe are seeking a highly skilled and experienced professional to lead our Operational Risk Management (ORM) function. As a Operational Risk Lead, you will be responsible for identifying, assessing, and...

Job OverviewThe Call Quality Monitoring Lead will be responsible for managing the Call Quality Monitoring (CQM) team at Hong Leong Bank Berhad.About the RoleThis individual will oversee the CQM team, ensuring that they meet their set objectives and targets. They will also provide feedback to Contact Centre L&D and Process Improvement on areas for...

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...

About the JobThis role involves managing compliance and operational risks in countries covered, ensuring alignment with Global Compliance, Enterprise Policy, Operational Risk Management, Enterprise Policy, and the Compliance and Operational Risk Management Program and Standard Operating Procedures.Main ResponsibilitiesLead the execution of the Global...

Safeguard Financial Integrity as a Compliance and Risk Manager\As a Compliance and Risk Manager, you will play a vital role in ensuring the accuracy and reliability of our financial information. You will drive compliance and risk management initiatives, identify and mitigate potential risks, and develop and implement effective risk management...

Job Description - Manager, IT Risk and Compliance (240001OE)Job Number:240001OEDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is...

Job ResponsibilitiesDrive compliance with regulatory and licensing conditions as well as other legal and governance requirements such as data protection or anti-bribery and corruption requirements, supported by available frameworks and resources from the broader Axiata group.Develop Boost Connect's risk management function through assurance assessments, risk...

About TRANGLO Sdn BhdTRANGLO Sdn Bhd operates a digital commerce switching hub for financial institutions and telecom providers globally. Our company strives to produce a fast, easy-to-use, and secure platform to better connect loved ones and friends worldwide.Job DescriptionWe are seeking a skilled Treasury Lead to join our team at TRANGLO Sdn Bhd. As a key...

Job DescriptionWe are seeking a skilled Compliance and Risk Manager to join our team at OCBC. As a key member of the Risk Management team, you will be responsible for ensuring the effective implementation of our compliance and risk management strategies.Key ResponsibilitiesDevelop and implement compliance programs, ensuring adherence to regulatory...

Job Overview:We are seeking an experienced professional to join our Fiduciary Services team as a NAV Verification Specialist. This role will be responsible for performing daily reconciliation using a Risk-Based Approach, and ensuring that all transactions are accurately recorded and reported.Main Responsibilities:Verify and reconcile transactions to ensure...