Compliance and Risk Manager

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...

We are seeking a highly experienced Risk and Compliance Manager to join our team at Clarks. The successful candidate will be responsible for developing and implementing risk management strategies that align with the company's goals and objectives.Key ResponsibilitiesConduct risk assessments and develop mitigation strategies to minimize exposure to potential...

Job Description:Munich Re Retakaful is seeking a highly skilled Risk and Compliance Analyst to join our team. As a key second line of defense, you will play a critical role in ensuring the effective implementation of our risk management framework and compliance management system.Key Responsibilities:Support the Chief Risk and Compliance Officer in matters...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Group. The successful candidate will be responsible for integrating risk and compliance considerations into relevant governance forums, identifying, monitoring, and reporting operational risks and controls.Key Responsibilities:Develop 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 DescriptionAlphabit Fintech Ltd. is seeking an experienced Compliance Risk Manager to lead our compliance programs and ensure adherence to regulatory requirements.The successful candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks. They will oversee the development and implementation of...

Operational Risk Expert RequiredWe are looking for an experienced Operational Risk Expert to join our team at Razer Inc.The successful candidate will have a proven track record of managing operational risks at company level that could affect the achievement of business objectives.Key Responsibilities:Develop, review, and execute Operational Risk Frameworks,...

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...

About UsWe are a global bank that operates with integrity, respect, and excellence. Our mission is to drive commerce and prosperity through our unique diversity, together with our brand promise to be here for good.Job DescriptionWe are seeking a highly experienced and skilled Compliance Risk Manager to join our team. As a key member of our risk management...

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...

About the RoleThe Compliance and Risk Manager will be responsible for developing and operating security and IT risk management activities at Clarks. The ideal candidate will have extensive experience in information security management, consultancy, risk management, or audit roles.Main ResponsibilitiesDesign and operate assessment programmes for critical...

We are looking for a Compliance Risk Governance Expert to join our team at Standard Chartered. This role is critical to ensuring that our policies and frameworks align with regulatory requirements and industry standards.In this position, you will be responsible for developing and implementing policies and frameworks that minimize risk and maximize...

Key Responsibilities:The successful candidate will be responsible for:Supporting the Division/Department in maintaining an adequate and effective first line of defense risk management programAssisting Business and Support Management in achieving full adherence with all banking laws, rules, regulations, and internal policies, procedures, and...

Senior Manager, Risk and Compliance (ERM)DKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryThe Senior Manager, Risk and Compliance Monitoring, will combine risk and compliance monitoring activities, collaborating closely with both risk and compliance team members as part of Group GRC. The role requires strong audit and risk assessment skills.General...

FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...

About the JobWe are seeking a Manager of Compliance Programmes to join our team. As a Manager of Compliance Programmes, you will be responsible for developing and implementing compliance programmes to ensure adherence to regulatory requirements.Key ResponsibilitiesDevelop compliance programmes: Develop comprehensive compliance programmes to ensure adherence...

We are seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered Life and Careers.">">Our ideal candidate will have a strong background in risk management, with experience in identifying and assessing risks across various business functions. The successful candidate will be responsible for developing and implementing...

Key Responsibilities">The Senior Legal Advisor – Compliance will be responsible for providing expert legal advice and guidance on all aspects of compliance, including data protection. This includes:Reviewing and ensuring compliance with relevant laws, regulations, and standards;Developing and implementing policies, procedures, and guidelines to ensure...

About 3EX">We're committed to delivering innovative digital asset trading platforms that are regulatorily compliant and technologically innovative.">Key Responsibilities">Develop comprehensive risk frameworks and policies to ensure regulatory compliance.Maintain real-time risk monitoring models and investigate abnormal transactions.Collaborate with...

Risk and Compliance InternMunich Re Retakaful is Munich Re Group's worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients in Malaysia, Southeast Asia and the Middle East.We are looking for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance...