Compliance and Operational Risk Lead

About the RoleWe are seeking a highly skilled and experienced Risk and Compliance Lead to join our team at OCBC Bank. This is a unique opportunity to lead our Risk and Compliance function and play a critical role in ensuring the robustness and effectiveness of our processes, guidelines, and policies related to Shariah compliance.Main ResponsibilitiesEvaluate...

Standard Chartered Life and Careers is seeking a highly experienced Compliance Officer Lead to join our team. As a key member of our compliance function, you'll play a critical role in ensuring that our business operates within regulatory requirements.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders to ensure...

**Company Overview:**At Bank of America, we prioritize responsible growth through the power of every connection. Our approach focuses on delivering exceptional value to our clients, teammates, communities, and shareholders.We strive to be a great place to work by embracing diversity and inclusivity. Our commitment to investing in our teammates' well-being is...

Senior Risk and Compliance Professional WantedWe are seeking a seasoned professional to fill the position of Head of Operational Compliance. The ideal candidate should have a strong background in risk management and compliance, with a proven track record in developing and implementing effective control frameworks.About the Role:This senior-level position...

Job DescriptionThis job posting is seeking a qualified Risk and Compliance Analyst to work in the field of risk management and compliance. The successful candidate will be responsible for implementing the Munich Re Group Risk Management Framework and the Munich Re Group Compliance Management System requirements at Munich Re Retakafl.The job involves a...

At Standard Chartered Life and Careers, we're seeking a highly skilled Operational Risk Manager to join our team.About the RoleThis is an exciting opportunity for a seasoned professional with a proven track record in operational risk management to take on a leadership role within our organization. As an Operational Risk Manager, you will be responsible for...

Senior Manager, Risk and Compliance (ERM)Detailed Job DescriptionThe Senior Manager, Risk and Compliance Monitoring, plays a pivotal role in combining risk and compliance monitoring activities with the Group GRC team. Strong audit and risk assessment skills are essential for this position.Key Responsibilities:Lead the enhanced Enterprise Risk Management...

Company OverviewMunich Re Retakaful is a leading provider of Family Retakaful solutions. Our team is dedicated to delivering innovative risk management and compliance services to our clients.Job DescriptionWe are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur. As a key member of our second line of defence, you will play a...

S-RM Intelligence and Risk Consulting is a global risk and intelligence consultancy looking for an Associate Director to play a key role in managing and building our Malaysia Corporate Intelligence ('CI') team and leading our APAC Investment Migration ('IM') practice.About the RoleManage and develop a high-performing team of analysts in Kuala Lumpur.Oversee...

Senior Manager, Risk and Compliance (ERM)Detailed Job DescriptionThis role combines risk and compliance monitoring activities with the Group GRC team, requiring strong audit and risk assessment skills.Key Responsibilities:Lead the enhanced Enterprise Risk Management program by developing and executing Enterprise Risk Assessment procedures.Source new digital...

Company Overview:At Bank of America, we prioritize responsible growth by fostering a diverse and inclusive work environment for our global team. Our company is guided by a shared purpose to improve financial lives through connections.We value flexibility in the workplace and invest in our employees' well-being by offering competitive benefits that cater to...

Senior Job Title: Head of Operational ComplianceA leading recruitment agency seeks an experienced professional to fill the position of Head of Operational Compliance. The ideal candidate should have a strong background in operational risk management and compliance.About the Role:This senior-level position requires the successful candidate to develop and...

Job DescriptionWe are seeking a highly experienced Compliance Risk Leader to join our team at Businesslist. This is a senior-level role that requires expertise in AML, CFT, and related compliance regulations.Key ResponsibilitiesDevelop and implement risk mitigation strategies to safeguard the organization from financial crime risks, ensuring effective risk...

Risk and Compliance Analyst: A Key Role in Global Family Retakaful MarketMunich Reinsurance Company, a part of the world's largest reinsurer Munich Re, is seeking a skilled Risk and Compliance Analyst to support its growth in the global Family Retakafl market. This role will play a key second-line defence function for Munich Re Retakafl operations, ensuring...

About the RoleAs a Compliance Risk Professional at Standard Chartered Bank, you will play a crucial role in ensuring that our compliance risk management processes are robust and effective. You will be responsible for leading audit teams and developing audit plans to identify and mitigate risks.Key ResponsibilitiesLead audit teams to conduct compliance risk...

Risk and Compliance AnalystMunich Re Retakaful, a leading reinsurer, is seeking a skilled Risk and Compliance Analyst to play a vital role in shaping its global Family Retakaful market.This key second line of defence professional will be responsible for providing effective risk management and compliance support to Munich Re Retakaful operations from a...

Job Overview:We are seeking a highly skilled Risk & Compliance Manager to join our team at Boost Connect. As a key member of our regulatory compliance function, you will play a crucial role in ensuring that our organization remains compliant with all relevant laws and regulations.Key Responsibilities:Drive Compliance: Develop and implement policies,...

We are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Key...

Job Description:We are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Group. As a key member of our compliance function, you will play a critical role in identifying and mitigating risks that may impact our business.In this role, you will be responsible for integrating risk and compliance considerations into relevant...

CapBay operates an award-winning Supply Chain Finance and Peer-to-Peer (P2P) Financing platform. We facilitate inclusive business financing, using existing trade data and relationships. Through our proprietary credit-decisioning model, businesses of all sizes can obtain short-term financing while banks and investors can participate in high-quality financing...