Compliance Risk Manager

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...

Munich Re Retakaful is a leading player in the global Family Retakaful market, and we're seeking a highly skilled Risk and Compliance Analyst to join our team in Kuala Lumpur.About the JobThis role involves providing an effective second line of defence for our operations from a regulatory perspective and in relation to our internal corporate governance, 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...

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...

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...

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 UsWe are a global bank that operates with integrity, respect, and excellence. Our mission is to drive commerce and prosperity through our unique diversity, together with our brand promise to be here for good.Job DescriptionWe are seeking a highly experienced and skilled Compliance Risk Manager to join our team. As a key member of our risk management...

Role OverviewWe are seeking a seasoned professional to assume the role of Head, Regulatory Compliance Digital Business Services and Global Functions. This is a key strategic risk management position that will play a pivotal role in ensuring the effective identification, management, and mitigation of regulatory compliance risks across HSBC Malaysia.The...

About the RoleThe Compliance and Risk Manager will be responsible for developing and operating security and IT risk management activities at Clarks. The ideal candidate will have extensive experience in information security management, consultancy, risk management, or audit roles.Main ResponsibilitiesDesign and operate assessment programmes for critical...

Businesslist is seeking a talented Risk Management and Compliance Professional to join our team. This is an exciting opportunity for a motivated individual to contribute to the success of our organization by enhancing governance, risk management, and compliance practices.The successful candidate will have a solid understanding of governance, risk management,...

Senior Manager, Risk and Compliance (ERM)DKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryThe Senior Manager, Risk and Compliance Monitoring, will combine risk and compliance monitoring activities, collaborating closely with both risk and compliance team members as part of Group GRC. The role requires strong audit and risk assessment skills.General...

About the RoleWe are looking for an experienced Compliance and Risk Manager to join our team. As a key member of our leadership group, you will be responsible for developing and implementing policies and procedures that ensure our operations comply with relevant laws and regulations. Your expertise will play a critical role in maintaining our reputation and...

Join Bank Pembangunan Malaysia Berhad's Compliance team as a leader in Financial Intelligence and Integrity.This is an exceptional opportunity to drive sustainable development and make a positive impact on Malaysia's future. As a seasoned professional with expertise in Compliance and Risk Management, you will be responsible for leading the organization's...

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...

Key Responsibilities">The Senior Legal Advisor – Compliance will be responsible for providing expert legal advice and guidance on all aspects of compliance, including data protection. This includes:Reviewing and ensuring compliance with relevant laws, regulations, and standards;Developing and implementing policies, procedures, and guidelines to ensure...

About 3EX">We're committed to delivering innovative digital asset trading platforms that are regulatorily compliant and technologically innovative.">Key Responsibilities">Develop comprehensive risk frameworks and policies to ensure regulatory compliance.Maintain real-time risk monitoring models and investigate abnormal transactions.Collaborate with...

Our company, Munich Re, is a leading reinsurer with a strong presence in the global Family Retakaful market. We are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur.About the RoleAs a key second line of defence, you will support our Chief Risk and Compliance Officer in matters relating to regulatory compliance, risk...

Risk and Compliance InternMunich Re Retakaful is Munich Re Group's worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients in Malaysia, Southeast Asia and the Middle East.We are looking for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance...

About the JobWe are looking for an experienced Risk and Compliance Specialist to join our team at Bangkok Bank Berhad. The successful candidate will be responsible for ensuring the company's compliance with relevant laws and regulations, as well as identifying and mitigating security risks.The ideal candidate will have a strong background in risk management,...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...