Compliance Risk Management Director

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...

Job 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...

RequirementsTo 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...

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,...

Director of Risk and Compliance - Information Cyber Security:The Director of Risk and Compliance will lead the development and implementation of effective risk management practices across the organization. Key responsibilities include: Provide timely and accurate reporting to appropriate committees.Ensure appropriate oversight and facilitate resolution of...

Director, Compliance Risk Management | Touch 'n Go DigitalJob SummaryOversee the development and implementation of compliance programs aligned with regulatory requirements.Evaluate the effectiveness of internal control mechanisms in managing regulatory compliance risk.Communicate changes in legislation to stakeholders.Collaborate with the Head of Compliance...

**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 GovernanceWe are seeking an experienced Director of Risk Governance to join our team at Generali. As a key member of our risk management department, you will play a critical role in ensuring the effective governance of our risk management framework.Main ResponsibilitiesDevelop and implement effective risk governance policies and procedures...

BestForexBonus | Compliance and Risk Management SpecialistJob Overview: As a key member of our compliance team, you will play a vital role in ensuring that our trading operations comply with all relevant regulations and rules.Main Responsibilities:Monitor and oversee daily trading activities to ensure compliant operations.Develop and implement Standard...

We are looking for a highly experienced Director of Risk Management to join our team at DKSH. As a key member of our leadership team, you will be responsible for leading the implementation of comprehensive third-party risk management processes and global sanctions transactional screenings.Your Key ObjectivesThird-Party Risk Management: Spearhead the...

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 the Job:This is an exciting opportunity to join our team as a Compliance and Risk Manager. The role involves providing high-level guidance on compliance and risk management matters.Main Responsibilities:Develop and implement compliance and risk management strategies to mitigate potential risks.Provide guidance on regulatory requirements and industry...

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...

We are seeking a skilled Compliance Risk Manager to join our team at Hap Seng Consolidated Berhad. As an AML Compliance Associate, you will play a critical role in managing compliance risks and ensuring that our organization operates within regulatory requirements.Responsibilities:Identify and assess compliance risks on a daily basis.Develop and implement...

Our Approach to Responsible GrowthWe are committed to being a great place to work for our teammates around the world. This means we invest in their physical, emotional, and financial well-being by offering competitive benefits.To drive Responsible Growth, we strive to be diverse and inclusive. We hire individuals with a broad range of backgrounds and...

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...

Assistant Director, Group Technology Risk ManagementKey Responsibilities:Develop & Implement TRM Framework – Lead the formation and rollout of the LBU Technology Risk Management framework, ensuring compliance with both local and regional requirements.Provide Expertise & Guidance – Act as a subject matter expert, offering insights into information and...

Key Responsibilities:Develop, review, and maintain compliance strategies to ensure PIAM's compliance with applicable laws, regulations, and industry standards.Identify and assess potential risks and vulnerabilities across the organisation, develop risk management strategies, and implement risk mitigation measures.Provide in-house legal support to 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...

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...