Compliance Risk Manager

Safeguard Financial Integrity as a Compliance and Risk Manager\As a Compliance and Risk Manager, you will play a vital role in ensuring the accuracy and reliability of our financial information. You will drive compliance and risk management initiatives, identify and mitigate potential risks, and develop and implement effective risk management...

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'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 SummaryWe are seeking an experienced professional to join our team as a Compliance Risk Manager.As a Compliance Risk Manager, you will be responsible for ensuring that our operations are conducted in accordance with regulatory requirements, while identifying and mitigating potential risks.Your Key ResponsibilitiesTo develop and implement effective risk...

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...

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...

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...

Regulatory Compliance ManagerA key component of our Global Risk & Compliance team, you will be responsible for the management and oversight of an effective regulatory compliance program for American Express Global Network Services (GNS) Business in Indonesia, Malaysia, and the broader APAC region.You will lead market compliance officer activities for the...

Job Description - Manager, IT Risk and Compliance (240001OE)Job Number:240001OEDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is...

Career Horizons is looking for a highly skilled Compliance and Risk Manager to oversee our company's compliance and risk management functions.In this role, you will be responsible for:Ensuring the group's policies and procedures meet both local and international regulatory requirements.Managing high-impact legal risks and issues arising from business...

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...

Assistant Manager, Compliance and Risk ManagementThis is a key role that will play a critical part in ensuring the company's compliance with regulatory standards.The successful candidate will be responsible for developing, implementing, and maintaining effective compliance policies, procedures, and controls to mitigate risks.This includes providing advisory...

Job DescriptionWe are seeking a highly skilled and experienced Assistant Manager, Regulatory Compliance to join our team at Great Eastern Life. In this role, you will be responsible for ensuring effective management of the local Compliance function as a second line of defense in the company.You will provide advice and support to Management while monitoring...

We are looking for a seasoned Compliance and Risk Manager to join our team at CITAGLOBAL BERHAD. As a senior risk professional, you will play a critical role in identifying, assessing, and mitigating risks while ensuring compliance with Bursa Malaysia's listing requirements and other relevant standards.About the JobDesign, implement, and maintain ERM...

As a Compliance Risk Manager at Boost Bank, you will play a critical role in ensuring that our financial transactions comply with relevant laws, regulations, and internal policies.Compliance ExpertiseYou will be responsible for monitoring, analysing, and reporting suspicious transactions in compliance with relevant laws, regulations, and internal policies....

Job OverviewMunich Re Retakaful is seeking a skilled Risk and Compliance Analyst to join our team. As a key second line of defence, you will play a crucial role in ensuring the effective management of risks and compliance with regulatory requirements.

The Compliance Risk Manager will be responsible for developing and maintaining the compliance methodology of IT processes to reinforce adherence to IT governance standards and policies.Key Accountabilities:Develop and Implement Compliance Methodology: Develop and implement the compliance methodology of IT processes to ensure compliance concerns within IT are...

We are seeking a highly skilled Compliance and Risk Manager to join our team at Great Eastern Life Assurance Company Limited.About the Role:This manager will be responsible for implementing an IT Compliance program, monitoring compliance with regulatory requirements and internal policies, and identifying compliance gaps.The ideal candidate will have a strong...

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...

Role and ResponsibilitiesThe successful candidate will have the opportunity to work in a dynamic and challenging environment, supporting our Risk and Compliance team to ensure the effective management of risks and compliance with regulatory requirements. Key responsibilities will include:Supporting the Chief Risk and Compliance Officer in matters relating to...