Risk Oversight and Compliance Professional

**Vendor Risk Oversight**We are seeking an experienced professional to join our team as VP of Vendor Risk Oversight. In this position, you will be responsible for leading our vendor risk management activities, ensuring that our vendors and partners meet the highest standards of security and compliance.As a key member of our team, you will work closely with...

About the RoleWe are seeking an experienced Compliance Risk Expert to join our CFCC Compliance Audit team. As a member of this team, you will provide independent assessments of risk management and internal control environment of the CFCC function globally, as well as oversight of Compliance risk throughout the Group.ResponsibilitiesDevelop and maintain...

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...

Standard Chartered Life and Careers is seeking an experienced Operational Risk Professional to join our team.">As an Operational Risk Professional, you will play a critical role in identifying, assessing, and mitigating operational risks across our organization. You will work closely with business units to develop and implement risk management strategies,...

Job Title: Compliance Risk ProfessionalAbout the RoleWe are seeking a highly skilled Compliance Risk Professional to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for conducting independent research and analysis of transaction surveillance alerts.Key ResponsibilitiesUtilize pertinent information and...

We're looking for a talented Risk and Compliance Professional to join our team at OCBC. In this role, you'll play a critical part in shaping the bank's operational risk management framework and ensuring the highest standards of risk governance.About the JobResponsibilitiesDevelop and implement risk management strategies to mitigate operational risks.Foster a...

We are seeking an experienced Tax Manager to join our team at Hong Leong Group. As a Tax Manager, you will be responsible for managing tax compliance, providing strategic tax advisory, and overseeing tax risks across the organisation.Job Description:Manage tax compliance and tax advisoryProvide regional tax oversightAssist in tax-related matters arising from...

Risk Audit Professional\We are seeking a highly skilled and experienced Compliance and Risk Audit Professional to join our team. In this role, you will be responsible for evaluating business risks and the design and operating effectiveness of internal controls.\Your Key Responsibilities\Evaluate business risks and propose recommendations to address control...

In this role, you will be responsible for managing and leading information security governance, conducting internal audit reviews and meetings, and supporting external audit facilitation work. You will also be responsible for managing and coordinating customer audit/remote assessment for Cloud Services team.Key ResponsibilitiesEstablish, monitor, and...

Are you a detail-oriented professional looking for a challenging role in compliance and risk management? Look no further than Ascent Globalop Sdn Bhd, where we are seeking a highly skilled Compliance and Risk Management Professional to join our Shareholder Services department.In this role, you will be responsible for daily screening of investor transactions...

Key ResponsibilitiesThe Safety Manager has several key responsibilities:Deploy and implement comprehensive safety programs aligned with global standards.Conduct regular safety audits and inspections to identify potential hazards and assess risks.Investigate accidents and incidents to determine root causes and implement corrective actions.Ensure adequacy and...

Responsible for maintaining and improving the control environment for people, process and technology that enables the Bank's Technology & Architecture (T&A) - Network & Security Architecture team ("NSA" or "Domain") to reduce operational, cyber security and compliance risk to a level within the Group's risk appetite while satisfying control objectives...

Risk Governance LeadWe are seeking a skilled professional to lead our risk governance function, ensuring effective implementation of internal risk frameworks, practices, and controls. Key responsibilities include:Participating in governance of information risk management as a second-line oversight function.Performing second-line review of cloud risk...

Job SummaryWe are seeking a highly skilled Risk Compliance Professional to join our team. As a key member of our compliance function, you will be responsible for conducting name screening, performing KYC and KYB reviews, and identifying potential money laundering/terrorist financing activities.About BitgetBitget is one of the world's leading digital assets...

Benefits and OpportunitiesAIA Hong Kong and Macau offers a dynamic work environment where you can grow your career and contribute to helping our customers and community live Healthier, Longer, Better Lives.This role provides opportunities for professional growth, networking, and development in risk management. You will work with a talented team to implement...

Job DescriptionThis role is responsible for maintaining a well-controlled technology risk environment within the Technology & Architecture (T&A) - Network & Security Architecture team. The incumbent will work closely with team members, senior managers, and 1LoD functions to drive all aspects of initiatives emanating from same.Key ResponsibilitiesEnsure NSA...

Director of Risk and Compliance - Information Cyber Security:The Director of Risk and Compliance will lead the development and implementation of effective risk management practices across the organization. Key responsibilities include: Provide timely and accurate reporting to appropriate committees.Ensure appropriate oversight and facilitate resolution of...

We are seeking a highly skilled Regulatory Compliance Governance expert to join our team at Prudential Hong Kong Limited. As a key member of our organization, you will be responsible for developing and implementing effective governance frameworks, policies, and procedures to ensure compliance with regulatory requirements.The ideal candidate will have a...

We are seeking an experienced fraud management professional to join our team at Affingroup.About the RoleThe successful candidate will be responsible for designing and implementing anti-fraud solutions to protect the bank's assets and reputation.Key RequirementsRelevant degree and significant experience in risk managementStrong leadership and analytical...

Job SummaryWe are seeking a highly skilled and experienced Non-Financial Risk Management professional to join our team at Maybank. As a Senior Financial Risk Officer, you will be responsible for aligning and streamlining practices with Group Non-Financial Risk practices to ensure efficient, consistent, and high-quality deliverables.Align and/or streamline...