Current jobs related to Country Compliance and Operational Risk Director - Kuala Lumpur, Kuala Lumpur - Bank of America
-
Director of Operational Risk and Compliance
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeJob DescriptionThe Director of Operational Risk and Compliance will be responsible for leading the development and implementation of risk management strategies across various business lines and geographies. This includes identifying, assessing, and mitigating potential risks, as well as ensuring that all relevant regulations are met.As a senior member of our...
-
Director of Operational Risk and Compliance
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeWe are seeking a seasoned professional to join our team as a Director of Operational Risk and Compliance. In this role, you will be responsible for overseeing the development and implementation of operational risk management strategies across various business lines.Key ResponsibilitiesOperational Risk Management: Lead the development and implementation of...
-
Compliance and Risk Management Director
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeAbout the JobWe are seeking a highly skilled and experienced individual to join our team as a Compliance and Risk Management Director. In this role, you will be responsible for leading the development and implementation of risk management strategies across various business lines and geographies.You will work closely with global compliance officers, chief...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full timeVice President, Country Compliance and Operational Risk ManagerJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.One of the keys to...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full timeBank of America Vice President, Country Compliance and Operational Risk Manager in Kuala Lumpur, MalaysiaJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and...
-
Risk and Compliance Director
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia PEOPLE PROFILERS Full timeRisk and Compliance Director Job Summary:As a Risk and Compliance Director at PEOPLE PROFILERS, you will be responsible for leading our assurance team and overseeing complex audit procedures. This role requires a deep understanding of auditing principles and practices, as well as excellent leadership and communication skills.Main Responsibilities:OVERSEE...
-
Executive Director
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Monroe Consulting Group Full timeRequirementsTo be considered for this executive director position, you must have a strong background in risk and compliance, with at least 15 years' experience in wholesale banking operations.You will be responsible for managing a high-performance team, working under pressure to achieve stretched goals, and collaborating effectively with all levels of staff...
-
Compliance Risk Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeHSBC is one of the largest banking and financial services organisations in the world, with operations in over 60 countries and territories.We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.The bank's Second Line of Defense Compliance...
-
Lead - Fraud Risk Operations
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeBusiness• Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region.• Support the development of Fraud Risk Assessment for all new products and channels/changes to existing products, to identify and respond to existing and emerging fraud risks.• Have oversight of processes and controls...
-
Risk Monitoring and Compliance Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeAbout the RoleWe are seeking a highly skilled and experienced individual to join our team as a Risk Monitoring and Compliance Specialist. In this role, you will be responsible for monitoring and assessing operational risks across various business lines and geographies.As a key member of our risk management team, you will work closely with global compliance...
-
Director of Operational Risk
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia TA Enterprise Berhad Full timeAbout the OpportunityWe are seeking a highly skilled Director of Operational Risk to join our team at TA Enterprise Berhad.About the RoleThis is a senior-level position responsible for leading the development and implementation of our operational risk management function.Key ResponsibilitiesDevelop and implement risk management strategies to mitigate...
-
Senior Manager or Director, Group Compliance
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Full timeSenior Manager or Director, Group ComplianceDKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryBe a compliance subject matter expert and advisor to business/operation stakeholders, guiding local compliance officers, coordinating compliance policies across the DKSH Group, performing special assignments, implementing third-party risk management...
-
Compliance Director
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Touch 'n Go Group Full time**Job Overview:**We are seeking a highly skilled and experienced Compliance Director to join our team at Touch 'n Go Group. As a key member of our compliance function, you will be responsible for providing strategic support to the Head of Compliance and managing Compliance related risks.**Key Responsibilities:**Manage Compliance related risks and the...
-
Director of Risk Management
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAbout the RoleThe Associate Director, OTCR, WRB is a key position that plays a critical role in protecting and ensuring the resilience of Standard Chartered Bank's operations, data, and IT systems. As a critical function reporting into the Group Chief Risk Officer, this team serves as the second line of defence for assuring that controls are implemented...
-
Associate Director, Operational Risk
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Funding Societies | Modalku Group Full timeFunding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provide business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...
-
Compliance and Risk Management Director
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hiredly X Full timeWe are seeking a highly experienced Compliance and Risk Management Director to join our team at Hiredly X. As a key member of our quality control team, you will play a critical role in ensuring the Firm's system of quality control meets professional standards.ResponsibilitiesRisk Management: Develop and implement risk management policies and procedures to...
-
Compliance Risk Manager
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alphabit Fintech Ltd. Full timeJob DescriptionAlphabit Fintech Ltd. is seeking an experienced Compliance Risk Manager to lead our compliance programs and ensure adherence to regulatory requirements.The successful candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks. They will oversee the development and implementation of...
-
Compliance Officer
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Funding Societies | Modalku Group Full timeFunding Societies | Modalku Group is committed to delivering exceptional results and creating impact through bias for action and tangible results. As an Operational Risk Manager, you will play a critical role in helping us achieve this goal.ResponsibilitiesThe successful candidate will be responsible for developing, reviewing, and maintaining the regional...
Country Compliance and Operational Risk Director
1 week ago
Company Overview
Bank of America is a global financial institution committed to helping its customers achieve their financial goals. We believe in the importance of responsible growth and strive to make a positive impact on the communities we serve.