Current jobs related to Risk and Compliance Specialist - Kuala Lumpur, Kuala Lumpur - Zurich 56 Company Ltd
-
Compliance Risk Specialist
17 minutes ago
Kuala Lumpur, Kuala Lumpur, Malaysia TIME's group Full timeJob DescriptionWe are seeking a highly motivated Compliance Risk Specialist to join our team at TIME's group. As a key member of the Compliance department, you will be responsible for ensuring that our business activities comply with relevant laws and regulations.Key Responsibilities:Conduct compliance reviews and risk assessments to identify any weaknesses...
-
IT Risk and Compliance Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HFG Insurance Recruitment Full timeJob RequirementsWe are looking for a highly skilled and experienced professional to fill the role of IT Risk and Compliance Specialist. As a key member of our team, you will play a vital role in ensuring the effective management of technology risk across the business.Your primary responsibilities will include developing and implementing the TRM framework,...
-
Compliance and Risk Leader
16 minutes ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAt 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...
-
Risk Management Specialist
15 minutes ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeWe are seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered Life and Careers.">">Our ideal candidate will have a strong background in risk management, with experience in identifying and assessing risks across various business functions. The successful candidate will be responsible for developing and implementing...
-
Risk and Compliance Expert
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bitget Full timeAt Bitget, we're on a mission to support the growth of the digital assets industry.We believe that blockchain technology and digital assets have the potential to change finance in a way no other technology can.As a Risk Control & Compliance Customer Support Specialist, you will need to support reviews for high-risk users and work effectively with the...
-
Risk Control
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bitget Full timeAs a Risk Control & Compliance Customer Support Specialist at Bitget, you will play a critical role in supporting our mission to support the growth of the digital assets industry.Our goal is to empower the future of finance by ensuring secure, efficient, and smart digital transactions.We believe in creating a supportive and inclusive environment for our...
-
Compliance Risk Management Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Berjaya Sompo Insurance Berhad Full timeJob Description:Berjaya Sompo Insurance Berhad is seeking a highly motivated and detail-oriented Compliance Risk Management Specialist to join our team. In this role, you will be responsible for assisting in reviewing guidelines issued by relevant regulators, conducting compliance risk assessments, and ensuring that the company continuously complies with...
-
Compliance and Risk Specialist
15 minutes ago
Kuala Lumpur, Kuala Lumpur, Malaysia Career Horizons Full timeAbout Career HorizonsWe are a dynamic organization committed to delivering high-quality services to our clients. Our team is passionate about providing exceptional support and guidance to help businesses achieve their goals.Job DescriptionAs a Compliance and Risk Specialist at Career Horizons, you will play a critical role in ensuring that our clients'...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Bitget Full timeRisk & Compliance Specialist (English and Mandarin)Bitget Federal Territory of Kuala Lumpur, MalaysiaBitget is one of the world's leading digital assets ecosystems. With over 20 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.Our mission is to support the growth of the...
-
Compliance Risk Management Professional
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full timeAbout the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? SWIFT's Compliance Operations Team requires a Senior Compliance Specialist to play a critical role in ensuring compliance with internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will oversee the...
-
Risk and Compliance Specialist
19 minutes ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Investment Bank Berhad Full timeJob OverviewHong Leong Investment Bank Berhad seeks a highly skilled and experienced professional to lead its compliance efforts. As a key member of the bank's risk management team, you will play a pivotal role in ensuring adherence to regulatory requirements and maintaining the bank's integrity.Primary ResponsibilitiesDesign and execute a comprehensive...
-
Compliance Operations Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAbout the RoleWe are seeking a Compliance Operations Specialist to join our team in Malaysia. This role will focus on ensuring the accuracy and reliability of investment data, working closely with the Head of Fiduciary Services to manage operations and deliver high-quality services.Key ResponsibilitiesMaintain knowledge of the Group's business strategy and...
-
ICS Risk Governance Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeWe are seeking an experienced ICS Risk Governance Specialist to join our team at Standard Chartered. As a specialist in risk governance, you will be responsible for providing timely and accurate reporting to appropriate committees and ensuring appropriate oversight and facilitation of resolution of high impact risk and issues.Key Responsibilities:Ensure...
-
Risk Manager IT Compliance Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full timeAt GREAT EASTERN, we are seeking a seasoned professional to assume an integral role in IT Risk and Compliance. The ideal candidate will possess a strong background in evaluating overall information technology risk, maintaining an active view, and reporting residual risk to management.The successful candidate will be responsible for ensuring processes are in...
-
Risk Policy Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AmBank Full timeAbout the RoleThis is a challenging opportunity for a Risk Policy Specialist to assist in cultivating a risk and compliance culture within global markets. The ideal candidate will have strong knowledge of treasury products and financial instruments, as well as market risks and operational risk controls.
-
Risk and Compliance Process Owner
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeWe 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...
-
Senior Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAbout 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...
-
Global Risk and Compliance Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia iFAST Global Hub AI Full timeAbout UsiFAST Global Hub AI is a dynamic and growing company that is committed to delivering exceptional results. We are looking for talented professionals who share our passion for innovation and excellence.Job SummaryWe are seeking a highly motivated and experienced individual to join our team as a Chief Compliance Officer. In this role, you will be...
-
Governance and Risk Management Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeAt Businesslist, we are seeking a highly skilled Governance and Risk Management Specialist to join our team. This is an impactful role that offers the opportunity to make a significant contribution to the success of companies by enhancing governance, risk management, and compliance practices.The successful candidate will have a solid understanding of...
-
Compliance Specialist
16 minutes ago
Kuala Lumpur, Kuala Lumpur, Malaysia UEM Edgenta Berhad Full timeWe are looking for a highly motivated Compliance Specialist to join our team at UEM Edgenta Berhad. As a key member of our organization, you will play a vital role in ensuring that our policies and procedures are up-to-date and compliant with relevant laws and regulations.Key Responsibilities:Assist in the implementation of Corruption Risk Management by...
Risk and Compliance Specialist
1 week ago
Zurich 56 Company Ltd requires a highly skilled Risk and Compliance Specialist to oversee the development and maintenance of its Assurance Program.