Executive Risk and Compliance Manager

About the PositionThis is an exciting opportunity to join our team as a Compliance and Risk Management Executive at Be International Marketing Sdn. Bhd.You will play a key role in supporting various compliance and risk management initiatives, ensuring compliance with all relevant laws, regulations, and industry standards.Key responsibilities...

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...

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 SummaryThe Compliance Risk Manager position at RHB Banking Group involves overseeing treasury-related activities to ensure compliance with regulatory requirements and ethical standards. You will be responsible for conducting trade and communication surveillance activities to identify potential compliance risks and implementing effective strategies to...

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...

About the RoleAs a seasoned compliance risk professional, you will play a vital part in shaping the future of banking at Standard Chartered Bank. Reporting to the Senior Audit Manager for CFCC, you will be responsible for leading Compliance audit engagements, managing relationships with key members of CFCC (2LOD), and ensuring that audits are executed...

Company OverviewAt Standard Chartered Life and Careers, we're committed to delivering exceptional service and driving growth through innovation and collaboration. With a strong presence in over 70 markets across Asia, Africa and the Middle East, we offer a diverse range of products and services that meet the evolving needs of our clients.We're passionate...

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...

Required Skills and QualificationsWe're looking for a highly skilled and experienced professional who has a strong background in financial markets, risk management and compliance. The ideal candidate should have:Strong analytical and problem-solving skills.Excellent communication and interpersonal skills.Ability to work effectively in a team...

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 the Job:This is an exciting opportunity to join our team as a Compliance and Risk Manager. The role involves providing high-level guidance on compliance and risk management matters.Main Responsibilities:Develop and implement compliance and risk management strategies to mitigate potential risks.Provide guidance on regulatory requirements and industry...

Compliance and Risk ManagerAbout Fintech NewsFintech News is a leading cryptocurrency spot and derivatives exchange. Our mission is to provide an engaging platform that empowers every individual to explore the world of crypto.Job DescriptionThis is a unique opportunity to join our team as a Compliance and Risk Manager. In this role, you will play a critical...

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...

We are seeking a skilled Compliance Risk Manager to join our team at Hap Seng Consolidated Berhad. As an AML Compliance Associate, you will play a critical role in managing compliance risks and ensuring that our organization operates within regulatory requirements.Responsibilities:Identify and assess compliance risks on a daily basis.Develop and implement...

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...

Cashku, a digital financial planning firm in Malaysia, is seeking a detail-oriented Compliance Executive to contribute to its compliance team. This role is ideal for fresh graduates or those with up to 1 year of relevant experience.Key Responsibilities:Licensing and Regulatory Compliance: Assist in reporting, renewal, and submission processes for licensing...

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...

We are seeking an experienced Compliance and Risk Manager to join our team at KLDX.About Our CompanyKLDX empowers investors with access to private market assets while enabling businesses to raise capital efficiently.Job OverviewIn this role, you will play a vital part in shaping our compliance landscape, mitigating risks, and upholding both Malaysian...

Compliance and Risk ManagerWe are seeking a Compliance and Risk Manager to join our team at YP & Co. As a Compliance and Risk Manager, you will be responsible for identifying and mitigating risks associated with financial transactions and ensuring compliance with regulatory requirements.Key Responsibilities:Identifying and mitigating risks associated with...

Key Responsibilities:Develop, review, and maintain compliance strategies to ensure PIAM's compliance with applicable laws, regulations, and industry standards.Identify and assess potential risks and vulnerabilities across the organisation, develop risk management strategies, and implement risk mitigation measures.Provide in-house legal support to the...