Compliance Risk Manager

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...

About the CompanyHong Leong MSIG Takaful is a leading takaful provider in Malaysia, committed to delivering innovative and customer-centric solutions. We are seeking a Risk and Compliance Manager to join our team, responsible for ensuring the company maintains a robust risk management framework and complies with regulatory requirements.The ideal candidate...

Job DescriptionWe are seeking a skilled Compliance Risk Manager to join our team. As a key member of our compliance function, you will be responsible for identifying and mitigating risks associated with regulatory requirements.About the RoleDevelop and implement effective risk management strategies to ensure compliance with relevant regulations.Analyze and...

Job DescriptionWe are seeking a Risk and Compliance Manager to join our team. As a key member of our Regulatory Operations team, you will be responsible for managing risks and ensuring compliance with regulatory requirements.ResponsibilitiesManage risks and ensure compliance with regulatory requirements.Develop and implement risk management...

Job DescriptionAt Hong Leong Bank, we are seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance function, you will be responsible for ensuring that our banking operations are in line with regulatory requirements.Key Responsibilities:Develop and implement compliance risk assessments to identify potential risks...

About Our TeamWe are a team of professionals dedicated to delivering innovative payment solutions that meet the evolving needs of businesses.Our mission is to ensure that our business operations are compliant with all applicable laws and regulations.In this role, you will play a critical part in achieving our mission by:Evaluating our business processes to...

CapBay operates an award-winning Supply Chain Finance and Peer-to-Peer (P2P) Financing platform. We facilitate inclusive business financing, using existing trade data and relationships. Through our proprietary credit-decisioning model, businesses of all sizes can obtain short-term financing while banks and investors can participate in high-quality financing...

About the JobWe're seeking an accomplished Legal and Compliance Manager to drive our compliance initiatives forward.As a seasoned professional, you'll bring expertise in regulatory affairs, governance, and risk management to our organization.Your key duties will involve:Creating and enforcing compliance policies and procedures to safeguard our...

The Compliance Risk Manager plays a vital role in safeguarding the company's interests and ensuring that all Independent Business Owners adhere to our policies, regulations, and industry standards. This position requires maintaining compliance with legal requirements and conducting thorough investigations into reported cases within the designated...

The Compliance and Risk Manager will play a critical role in ensuring that MIMOS Berhad's business management operations and processes comply with relevant laws, regulations, and industry standards. This role requires strong analytical and problem-solving skills, as well as the ability to communicate complex ideas effectively.Key Responsibilities:Compliance...

At Hong Leong Bank, we are seeking a seasoned Compliance Risk Manager to join our team. This is an exciting opportunity for a highly skilled professional to develop and maintain customer risk profiling methodologies, ensuring they remain relevant in assessing AML/CFT risks.The ideal candidate will have at least 7 years of experience in risk assessment, bank...

Hong Leong Bank is looking for a Technology Risk and Compliance Manager to oversee the management of technology risks and ensure regulatory compliance. The successful candidate will have:Experience in managing technology risks and ensuring regulatory complianceStrong leadership skills with a focus on collaboration and stakeholder engagementProficiency in IT...

AIA Hong Kong and Macau is committed to attracting and retaining top talent in the industry. As a Compliance Risk Management Expert, you will play a critical role in ensuring that our company maintains the highest standards of integrity and transparency in our business practices.Your key responsibilities will include: Developing and implementing compliance...

About the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team at Be International Marketing Sdn. Bhd. As a key member of our organization, you will be responsible for overseeing member activities and leading the Compliance team in upholding the integrity of our members and networks.The ideal candidate will have a strong background in...

Morgan Fuel Go Insurance Limited is a leading insurance company that values compliance and integrity in all aspects of its operations. We are seeking a highly motivated and experienced Risk Management Compliance Officer to join our team.Key Responsibilities:Develop and implement risk management strategies to identify and mitigate potential risks associated...

Key Responsibilities:The Senior Legal Specialist will be responsible for reviewing all internal SOPs and policies periodically and designing internal governance strategies to monitor compliance. They will also be responsible for researching and evaluating different risk factors related to business decisions and operations.Review all internal SOPs and...

Job SummaryAbout MAL COM - Regulatory Compliance DepartmentWe are a leading provider of compliance services, dedicated to helping organizations navigate complex regulatory environments. As a Vice President, Regulatory Compliance Advisory, you will play a key role in maintaining vigilance over developments in the local regulatory environment and advising...

GREAT EASTERN is a well-established market leader in Singapore and Malaysia, with a rich history dating back to 1908. As part of our commitment to excellence, we are seeking a highly skilled professional to join our team as Manager, IT Risk & Compliance.The role of the Manager, IT Risk & Compliance is critical to ensuring that our technology risk management...

About the RoleAs a Financial Crime Compliance Control professional, you will play a crucial part in ensuring our bank remains compliant with Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulations. Your expertise will be vital in identifying and mitigating potential risks to our business.We are seeking an experienced individual...

Job Description:We are seeking a highly skilled Compliance Advisory & Monitoring Specialist to join our team at VMM Holdings.The ideal candidate will possess a strong understanding of regulatory frameworks and compliance practices within the financial services industry, with the ability to interpret complex regulations and provide actionable advice.The key...