Risk Management and Compliance Officer

About the RoleThe Compliance Risk Officer will play a crucial role in managing and mitigating compliance and operational risks within the organization. This includes identifying and assessing risks, developing strategies to mitigate them, and monitoring their effectiveness.Hong Leong Bank values diversity and inclusion, striving to create an environment...

Finsmart Solutions Pte Ltd is seeking a Compliance Officer - Risk Management to join our team.About the JobThe successful candidate will be responsible for reviewing margin requirement setting for securities and CFD products. They will also assist in maintaining and enhancing risk management structure in compliance to Company policies and best market...

About the JobThis is an exciting opportunity to join our Shariah Department at OCBC Bank as a Compliance and Risk Officer. In this role, you will play a crucial part in ensuring the bank's operations and activities comply with Shariah requirements and mitigate risk.Your main responsibility will be to conduct regular reviews of banking operations and...

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...

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...

Add expected salary to your profile for insightsAstute is a growing fund management company with a culture of open communication, consensus building and partnership among its members.We are looking for candidates to fill the following position of Compliance Officer/ Executive – Compliance & Risk Management DepartmentCompany ProfileAstute Fund 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...

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...

FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...

Job Overview:Munich Re Retakafl is seeking a talented Risk and Compliance Analyst to support our operations. In this role, you will be responsible for implementing our risk management framework and compliance management system, developing Shariah Risk and Compliance Management guidelines, and fulfilling BNM risk management requirements.You will work closely...

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...

About UsMunich Re Retakaful is part of Munich Re, the world's largest reinsurer. We are committed to excellence and innovation in the global Family Retakaful market.This role offers a unique opportunity to join a dynamic team and contribute to shaping the future of risk management and compliance in our organisation.As a Compliance Officer, you will be...

We are seeking a highly skilled Compliance and Risk Officer to join our team as Team Leader, KYC. Reporting to the Operation Manager, this full-time and permanent position offers regional coverage and allows you to make a significant impact on our team and its growth.The successful candidate will be responsible for managing/supervising team members handling...

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...

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...

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...

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...

Company OverviewPetron Malaysia is an emerging and rapidly evolving Asian oil company. We are dedicated and passionate about our vision - to be the leading provider of total customer solutions in the oil sector and its allied businesses.Job DescriptionResponsible for:Developing, implementing, and managing the organization's Information Security Governance,...

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 highly skilled Regulatory Governance Lead to join our team at Prudential Hong Kong Limited. As a key member of our organization, you will be responsible for leading our regulatory governance function and ensuring that our business practices align with regulatory requirements.The ideal candidate will have a strong background in regulatory...