Enterprise Risk and Compliance Officer

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...

Deleum is seeking an Enterprise Risk Professional to join our team. The successful candidate will be responsible for identifying, assessing, analyzing, and evaluating potential risks across various domains, including financial, operational, cybersecurity, climate change, social, governance, and reputational risks.Key Responsibilities:Identify, assess,...

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...

About the RoleWe are seeking a highly skilled Enterprise Risk Consultant to join our team at Generali Group. As a key member of our risk management department, you will be responsible for identifying, assessing, and monitoring financial and insurance risks.Main ResponsibilitiesConduct quantitative and qualitative risk analysis to support decision-making...

Company Overview:Alphabit Fintech Ltd. is a leading fintech company that specializes in innovative financial solutions. Our mission is to provide secure and efficient financial services to our customers.Job Description:We are seeking an experienced Compliance Manager to join our team. The successful candidate will be responsible for ensuring full compliance...

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...

About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...

Standard Chartered Life and Careers is seeking a highly experienced Compliance Officer Lead to join our team. As a key member of our compliance function, you'll play a critical role in ensuring that our business operates within regulatory requirements.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders to ensure...

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...

About the Role: As an Enterprise Risk Manager at Yinson Renewables AS, you will play a critical role in ensuring the company's success by identifying and mitigating risks. You will work closely with Senior Management and the Board of Directors to develop and implement a comprehensive risk management framework.Main Accountabilities:Develop and maintain a...

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...

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 seasoned Compliance Officer - Governance to join our team at Businesslist. As a key member of our organization, you will play a vital role in ensuring the effectiveness of our governance and compliance practices.The successful candidate will possess a deep understanding of governance, risk management, and compliance frameworks. They will be...

Responsibilities:The Sustainability and Climate Risk Officer will be responsible for assisting in managing enterprise-wide integration of climate-related considerations in business operations, decision making, and risk management. This includes facilitating climate risk classification for investment exposure aligned with BNM Climate Change Principle-based...

We're looking for a diligent Compliance Officer to join our Personal and SME Banking team. In this role, you will be responsible for ensuring that all audit activities are conducted in accordance with regulatory requirements and Group policies.About the JobYou will work closely with the audit team to identify potential risks and opportunities for...

Job Description:The Enterprise Risk Management Specialist will assist in implementing and improving climate risk management practices aligned with BNM Climate Risk Management & Scenario Analysis (CRMSA) Implementation Plan. This includes managing enterprise-wide integration of climate-related considerations in business operations, decision making, and risk...

About the RoleThis is an exciting opportunity to join our team as a Compliance Officer - Financial Crimes. You will be responsible for ensuring that all aspects of our business are compliant with relevant laws and regulations.ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate to the role.Awareness and...

About the TeamWe are seeking a Risk and Compliance Manager, Financial Institutions to join our team. The successful candidate will be responsible for managing risk and ensuring that our financial institutions comply with relevant regulations.The role requires a deep understanding of risk management principles and practices and a strong analytical skillset....

We are seeking a highly experienced Risk and Compliance Process Owner to join our team at Standard Chartered Life and Careers. As a key member of the CIB Regulatory Initiatives Team, you will be responsible for driving regulatory programs and initiatives across the CIB business.Key Responsibilities:Process owner support for areas like Risk and Control...

Job SummaryWe are seeking a Senior Compliance Officer to join our Risk Control Unit. The successful candidate will be responsible for ensuring compliance with regulatory requirements, identifying potential risks, and implementing control measures to mitigate them.Key ResponsibilitiesDevelop and implement effective compliance programs.Conduct regular risk...