Compliance and Risk Manager

**Job Overview**We are seeking a highly skilled and experienced Compliance Risk Manager to join our team at Wastech Multigreen.The successful candidate will be responsible for ensuring that all departments within the company are compliant with applicable laws, regulations, standards, policies, and procedures. This includes identifying potential compliance...

Hong Leong Asset Management Bhd (HLAM) is an established asset management company offering a broad spectrum of investment solutions through equities, fixed income, money market and multi-assets. Our investors range from retail, corporates, state governments, charitable organisations and high net-worth individuals.Job OverviewWe are seeking a skilled...

About the Role:We are seeking a seasoned Compliance and Risk Manager to join our Hong Leong Investment Bank team. As a key member of our compliance and risk management department, you will be responsible for ensuring the bank's policies and procedures are up-to-date and compliant with regulatory requirements.Key Responsibilities:Ensure the bank's annual...

Compliance Manager, AsiaJob Summary:This role supports the Regional Enterprise Risk Management Team in the area of Risk Management and Compliance, and reports to the Regional Risk Manager. The successful candidate will provide overall direction, coordination, execution, control and completion of assigned projects.About the Role:Lead in co-ordination of group...

We are looking for a seasoned Compliance and Operational Risk Manager to lead our compliance efforts at SD Guthrie International (SDGI). With a global footprint and extensive network, SDGI offers a rewarding and fulfilling career path for dynamic and vibrant young talents.The successful candidate will be responsible for maintaining the trading platform for...

At BAT, we are committed to our Purpose of creating A Better Tomorrow. This drives our passion for innovation.We are looking for a skilled professional to join our Digital Business (DBS) Compliance team in the role of IT General Controls Specialist. This position plays a crucial part in ensuring that appropriate focus is placed on controls across all...

Company OverviewPetron Malaysia is part of Petron Corporation, the leading oil company in the Philippines. Our integrated refining, distribution, and retailing of world-class petroleum products help meet the country's growing energy needs and contribute to a more progressive nation. We are dedicated and passionate about our vision - to be the leading...

About the Position:We are seeking a Risk and Compliance Officer to join our Hong Leong Investment Bank team. As a key member of our compliance and risk management department, you will be responsible for ensuring the bank's policies and procedures are up-to-date and compliant with regulatory requirements.Main Responsibilities:Ensure the bank's annual policies...

We are seeking a highly skilled IT General Controls Specialist to support our Digital Business (DBS) Compliance team. In this role, you will be accountable for ensuring approved IT General controls are embedded in current service lines and processes across DBS.You will work closely with the Compliance Manager and Head of Risk, Governance & Compliance to...

At ITC Infotech, we're seeking a skilled Compliance Risk Management Specialist to join our team. As a key member of our IT governance and compliance function, you'll play a vital role in ensuring the accuracy and completeness of control execution.As a SOX Control Analyst, you'll be responsible for reviewing control evidence, analyzing data, and participating...

About the RoleWe are seeking an experienced Compliance and Risk Lead to join our team at Addiction Foods. This role is responsible for ensuring the company's compliance with industry standards and government regulations.The ideal candidate will have a strong understanding of regulatory requirements for import, export, packaging, and food safety. They will be...

Job OverviewHong Leong Assurance seeks a seasoned Regulatory Compliance Manager to join our team. This role plays a pivotal part in promoting a compliance-first culture within the organization, driving effective management of regulatory risks and compliance processes.About the PositionLead the development and implementation of the annual compliance plan to...

Operational Risk Manager Job DescriptionHong Leong Assurance is seeking an experienced Operational Risk Manager to join our team. As an Operational Risk Manager, you will be responsible for identifying and mitigating operational risks within the organization.Key Responsibilities:Develop and implement risk mitigation strategiesCollaborate with business...

About the RoleCamdeus Noble Sdn Bhd is seeking a highly experienced Risk Management Executive to join our team. As a key member of our risk management function, you will play a critical role in identifying and mitigating potential risks that could impact our business operations.The successful candidate will have a strong background in risk management, with...

About DT Ace Solutions Sdn BhdWe are a leading organization seeking a diligent Compliance Manager to ensure our financial activities comply with regulatory requirements.The ideal candidate will have a strong understanding of financial regulations and laws, with experience in risk management, audit, and compliance.Responsibilities:Develop and implement...

Job SummaryWe are seeking an experienced Compliance Program Manager to join our team. As a Compliance Program Manager, you will be responsible for developing and implementing compliance programs that ensure adherence to regulatory requirements.Responsibilities:Develop and implement compliance programs that ensure adherence to regulatory requirements.Conduct...

Job OverviewWe are seeking a skilled professional to join our team as a Senior Global Compliance Specialist.In this role, you will be responsible for supporting the company's operations align with regulatory requirements, industry standards, and internal policies.Key ResponsibilitiesUnderstand and monitor e-payment regulations, industry standards, and best...

We are seeking a dedicated Head of Compliance to oversee our compliance efforts at SD Guthrie International (SDGI). As a member of our senior leadership team, you will play a critical role in shaping our compliance strategy and ensuring that we maintain the highest standards of governance and risk management.The successful candidate will be responsible for...

Job DescriptionHong Leong Assurance is seeking a Risk Management Lead - Insurance Industry to join our team. As a Risk Management Lead, you will be responsible for identifying and mitigating operational risks within the organization.Key Responsibilities:Develop and implement risk mitigation strategiesCollaborate with business process owners to review and...

Key ResponsibilitiesCollaborate with internal and external stakeholders to implement and align Compliance & ESG strategies with business objectives, ensuring regulatory compliance.Collect, analyze, and report data on key compliance and sustainability metrics, including but not limited to: ISO Management Systems: ISO 9001 (Quality Management), ISO 14001...