Risk and Compliance Strategist

We are looking for a Risk Management Strategist to join our team at OCBC. The successful candidate will be responsible for ensuring all processes and policies are well-documented, regularly updated, and standardized across the Bank to facilitate consistency and Shariah compliance.The ideal candidate will have a strong focus on Shariah compliance and risk...

As a Global Trade Compliance Strategist at SC Johnson, you will develop and implement effective compliance strategies to minimize risk to the organization. This role requires collaboration with cross-functional teams, analysis of compliance practices, and development of compliant processes.Main Objectives:Drive efficiencies and adherence to regulations to...

About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...

We are seeking a seasoned cybersecurity expert to join our team as Regional Lead, Cyber Risk.Job SummaryThis role is responsible for enforcing cybersecurity policies across multiple locations, ensuring consistent application and compliance.Key ResponsibilitiesDevelop and implement effective cybersecurity strategies to mitigate risksCollaborate with regional...

About the TeamWe are seeking a Risk and Compliance Manager, Financial Institutions to join our team. The successful candidate will be responsible for managing risk and ensuring that our financial institutions comply with relevant regulations.The role requires a deep understanding of risk management principles and practices and a strong analytical skillset....

We are seeking a highly experienced Risk and Compliance Process Owner to join our team at Standard Chartered Life and Careers. As a key member of the CIB Regulatory Initiatives Team, you will be responsible for driving regulatory programs and initiatives across the CIB business.Key Responsibilities:Process owner support for areas like Risk and Control...

About the RoleWe are looking for a Senior Manager - Risk and Compliance to join our team. The successful candidate will be responsible for managing a team covering various product categories and regions.The ideal candidate will have experience in financial markets products, product control, and risk management. They will also possess excellent communication...

Business Growth StrategistKey Responsibilities:Growing business vertically requires a deep understanding of industry trends, competitive landscapes, and partner requirements.We are seeking an experienced Business Growth Strategist to identify potential new partners, develop new accounts, and build a pipeline of leads through professional...

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...

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...

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...

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,...

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...

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...

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...

Job Role: Experienced IndividualAbout KLDX:KLDX is a leading innovator in the financial technology sector, specializing in real-world asset tokenisation. We are committed to revolutionizing the financial landscape in Malaysia by unlocking access to private market assets and providing liquidity in an illiquid asset class through cutting-edge technology and...

Job Role: Experienced IndividualAbout KLDX:KLDX is a leading innovator in the financial technology sector, specializing in real-world asset tokenisation. We are committed to revolutionizing the financial landscape in Malaysia by unlocking access to private market assets and providing liquidity in an illiquid asset class through cutting-edge technology and...

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...

GREAT EASTERN is committed to Equal Employment Opportunity, and all qualified applicants shall receive fair and equal consideration for employment.We are seeking a highly skilled IT Risk and Compliance professional to join our team. The ideal candidate will possess a strong background in IT Risk management and compliance, including experience with regulatory...

Compliance and Risk Management PositioniFAST Global Hub AI is looking for a talented professional to fill the role of Compliance and Risk Management expert. This position involves ensuring our financial services operations comply with relevant laws and regulations.About the Job:Assist in investigating and following up complaints and enquiries relating to...