Compliance and Risk Management Director

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Group. The successful candidate will be responsible for integrating risk and compliance considerations into relevant governance forums, identifying, monitoring, and reporting operational risks and controls.Key Responsibilities:Develop and...

Operational Risk Expert RequiredWe are looking for an experienced Operational Risk Expert to join our team at Razer Inc.The successful candidate will have a proven track record of managing operational risks at company level that could affect the achievement of business objectives.Key Responsibilities:Develop, review, and execute Operational Risk Frameworks,...

About the RoleThis is an exciting opportunity to join our team as a Director, CFCC, Assurance. As a key member of our organization, you will be responsible for leading and managing our Second Line Assurance function.Key Responsibilities:Develop and execute the 2LA Annual Plan, identifying key risks and areas for improvement.Lead reviews and communicate...

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...

Director, Compliance Risk Management | Touch 'n Go DigitalJob SummaryOversee the development and implementation of compliance programs aligned with regulatory requirements.Evaluate the effectiveness of internal control mechanisms in managing regulatory compliance risk.Communicate changes in legislation to stakeholders.Collaborate with the Head of Compliance...

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...

Director of Risk GovernanceWe are seeking an experienced Director of Risk Governance to join our team at Generali. As a key member of our risk management department, you will play a critical role in ensuring the effective governance of our risk management framework.Main ResponsibilitiesDevelop and implement effective risk governance policies and procedures...

Job DescriptionWe are seeking an experienced Senior Financial Crimes Specialist to join our team. As a key member of our team, you will support the Head of FCC in ensuring AIA Bhd. operates in accordance with AIA Group standards and local regulatory requirements.Main Responsibilities:Providing expertise in AML/CTF, Economic Sanctions, and ACB to ensure...

We are looking for a highly experienced Director of Risk Management to join our team at DKSH. As a key member of our leadership team, you will be responsible for leading the implementation of comprehensive third-party risk management processes and global sanctions transactional screenings.Your Key ObjectivesThird-Party Risk Management: Spearhead the...

As a Protege in IT Risk Management at Etiqa Insurance and Takaful, you will play a crucial role in ensuring the organization's cyber risk management profile is adequately overseen by the Board of Directors and Senior Management Committee. This involves managing risks to the organization, employees, customers, reputation, assets, and stakeholders.Key...

We are seeking a highly experienced Risk and Compliance Manager to join our team at Clarks. The successful candidate will be responsible for developing and implementing risk management strategies that align with the company's goals and objectives.Key ResponsibilitiesConduct risk assessments and develop mitigation strategies to minimize exposure to potential...

Job Description:Munich Re Retakaful is seeking a highly skilled Risk and Compliance Analyst to join our team. As a key second line of defense, you will play a critical role in ensuring the effective implementation of our risk management framework and compliance management system.Key Responsibilities:Support the Chief Risk and Compliance Officer in matters...

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...

Our Approach to Responsible GrowthWe are committed to being a great place to work for our teammates around the world. This means we invest in their physical, emotional, and financial well-being by offering competitive benefits.To drive Responsible Growth, we strive to be diverse and inclusive. We hire individuals with a broad range of backgrounds and...

Citaglobal Berhad invites applications for the position of Risk Strategy Development Director. As a key member of the Group Risk function, you will be responsible for developing and implementing risk-related policies, procedures, and guidelines aligned with Group-level governance standards.Key Responsibilities:Risk Policy Development: Develop and implement...

We are seeking a seasoned professional to join our team as a Risk and Compliance Executive. As a key member of our risk management function, you will be responsible for ensuring that our operations align with both local regulations and international standards.About the Company:KLDX is a pioneering firm in the financial technology space, focusing on...

Assistant Director, Group Technology Risk ManagementKey Responsibilities:Develop & Implement TRM Framework – Lead the formation and rollout of the LBU Technology Risk Management framework, ensuring compliance with both local and regional requirements.Provide Expertise & Guidance – Act as a subject matter expert, offering insights into information and...

Get AI-powered advice on this job and more exclusive features.Requirements:Fresh Graduate of Bachelor's Degree in IT/ Computer Science onlyFamiliar with IT Risk & BNM assessment controlsAble to handle internal & external auditorsJob Description:Ensure the Board of Directors and Senior Management Committee have adequate oversight of the cyber risk management...

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...

Company OverviewiFAST Global Hub AI is a leading provider of digital banking and wealth management solutions that enables individuals to invest globally and profitably. Our mission is to deliver innovative solutions that exceed our customers' expectations.Job ResponsibilitiesAs a member of our team, you will be responsible for ensuring that our company...