Head of Compliance and Risk Management

About the RoleThis is an exciting opportunity for a seasoned Head of Compliance and Risk Management to oversee and manage the legal, risk, and internal audit teams for relevant projects.You will work closely with external counsel on contractual, commercial, and litigation matters and maintain current knowledge of legislative changes to provide regular...

About the Company:We are OCBC, a leading bank in the region, committed to excellence in banking operations. We are seeking a Head of Compliance and Risk Management to lead our compliance and risk management function.About the Role:Compliance Leadership: Lead the compliance function to ensure compliance with regulatory requirements, established policies, and...

Razor-Thin Deadline: Managing Risk and Compliance">The Head Of Financial Crime Compliance at Razer Inc. is entrusted with safeguarding the company from financial and reputational damage by ensuring adherence to regulatory standards.This key role involves collaborating with cross-functional teams to strengthen AML/CFT/CPF and fraud prevention measures,...

We are looking for a Compliance and Risk Professional to join our team at Standard Chartered Life and Careers. As a key member of our organization, you will play a critical role in ensuring the compliance of our business with regulatory requirements.Job DescriptionThe Compliance and Risk Professional will be responsible for managing business analysis and...

Ous Group Of Companies is expanding its legal department and looking for an experienced Head of Group Legal and Compliance to lead our team.This senior role requires a highly skilled lawyer with expertise in corporate and commercial law to provide strategic guidance to management on compliance and risk mitigation.The ideal candidate will have admission to...

Etiqa Insurance and Takaful requires a skilled risk manager to oversee the company's financial risk processes. As the Head of Financial Risk, you will be responsible for driving the development of a comprehensive Risk Management Strategic Plan and ensuring the efficient execution of financial risk processes.About the RoleThe Head of Financial Risk will be...

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...

ResponsibilitiesThe Department Head, Compliance Testing COE Quality Assurance is responsible for leading a team that conducts quality assurance reviews on AML/CFT controls. This includes:Planning and executing quality assurance reviews on AML/CFT controls;Preparing key QA metrics for senior management reporting;Collaborating with relevant parties to resolve...

Head of Risk (Banking) - Papua New GuineaWe are pleased to be partnering with our valued client to recruit an experienced and dynamic Head of Risk (Banking) to lead their risk management function and ensure the financial stability, resilience, and compliance of this emerging bank. This is a pivotal leadership role where you will drive a strong risk culture,...

VISTRA WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaHead of ComplianceWe have an exciting opportunity at VISTRA for you to join our team as Head of Compliance based in Kuala Lumpur, Malaysia. Reporting to the Head of Compliance, ASEAN, this full-time and permanent position is based in Malaysia and offers great coverage, allowing you to make a...

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'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...

About the RoleThis is an exciting opportunity for a Compliance Risk Manager to join our organization. The successful candidate will have a strong background in AML/CFT risk management and regulatory compliance.The key responsibilities include preparing key QA metrics for senior management reporting, working closely with relevant parties to ensure identified...

At Standard Chartered, we're committed to driving commerce and prosperity through our unique diversity. As an Internal Controls Specialist, you'll play a vital role in ensuring the bank's internal controls are robust and effective.">Job SummaryWe're looking for an experienced Compliance or audit professional with a solid background and strong knowledge...

About UsWe are Shopee, a leading e-commerce platform. Our Regulator Compliance Specialist will play a crucial role in ensuring our operations align with regulatory requirements.The successful candidate will report directly to the Head of Compliance and be responsible for:Conducting regular compliance risk assessments and providing recommendations for...

Job DescriptionAs a Regulatory Compliance Specialist at ShopeePay, you will play a vital role in ensuring our organization remains compliant with regulatory laws and regulations.You will report directly to the Head of Compliance and be responsible for:Conducting thorough compliance risk assessments and identifying areas for improvement.Maintaining open...

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...

About This OpportunityAs a Senior Associate, you will be responsible for assisting the Global Head of Compliance and Ethics with the implementation, process, and procedure review of financial crime compliance.You will manage the KYC pipeline, collaborate with the fraud and risk team, and conduct investigations to ensure timely escalation of AML/FCC...

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 UsBank of America is guided by a common purpose to help make financial lives better through the power of every connection. We prioritize Responsible Growth, striving to deliver for our clients, teammates, communities, and shareholders while being a great place to work.Our ApproachWe foster diversity and inclusion, hiring individuals with diverse...