Compliance and Risk Manager

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...

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...

**Role Description**The Compliance Risk Manager will be responsible for identifying, assessing, and mitigating compliance risks across our organization.Key Responsibilities:Develop and implement effective risk management strategies to prevent corruption.Collaborate with cross-functional teams to identify potential compliance risks.Conduct regular audits and...

About the CompanyHong Leong MSIG Takaful is a leading takaful provider in Malaysia, committed to delivering innovative and customer-centric solutions. We are seeking a Risk and Compliance Manager to join our team, responsible for ensuring the company maintains a robust risk management framework and complies with regulatory requirements.The ideal candidate...

At Standard Chartered Life and Careers, we're committed to making a positive difference in the lives of our clients, communities, and each other. Our team is dedicated to providing world-class services that drive commerce and prosperity through our unique diversity.Job Description:We are seeking an experienced Risk Management Professional - Regulatory...

Job DescriptionThe Senior Compliance Officer will play a crucial role in ensuring the company's operations and business activities comply with relevant regulations and standards.Key Responsibilities:Compliance Monitoring & Reporting- Develop and implement compliance policies, procedures, and controls to ensure regulatory requirements are met.- Conduct...

Job DescriptionWe are seeking a Risk and Compliance Manager to join our team. As a key member of our Regulatory Operations team, you will be responsible for managing risks and ensuring compliance with regulatory requirements.ResponsibilitiesManage risks and ensure compliance with regulatory requirements.Develop and implement risk management...

Job DescriptionAt Hong Leong Bank, we are seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance function, you will be responsible for ensuring that our banking operations are in line with regulatory requirements.Key Responsibilities:Develop and implement compliance risk assessments to identify potential risks...

About Our TeamWe are a team of professionals dedicated to delivering innovative payment solutions that meet the evolving needs of businesses.Our mission is to ensure that our business operations are compliant with all applicable laws and regulations.In this role, you will play a critical part in achieving our mission by:Evaluating our business processes to...

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...

About the JobWe're seeking an accomplished Legal and Compliance Manager to drive our compliance initiatives forward.As a seasoned professional, you'll bring expertise in regulatory affairs, governance, and risk management to our organization.Your key duties will involve:Creating and enforcing compliance policies and procedures to safeguard our...

The Compliance Risk Manager plays a vital role in safeguarding the company's interests and ensuring that all Independent Business Owners adhere to our policies, regulations, and industry standards. This position requires maintaining compliance with legal requirements and conducting thorough investigations into reported cases within the designated...

The Compliance and Risk Manager will play a critical role in ensuring that MIMOS Berhad's business management operations and processes comply with relevant laws, regulations, and industry standards. This role requires strong analytical and problem-solving skills, as well as the ability to communicate complex ideas effectively.Key Responsibilities:Compliance...

At Standard Chartered Life and Careers, we believe that our people are our greatest asset. We are committed to attracting, developing, and retaining talented individuals who share our values and are passionate about making a positive difference in the lives of our clients, communities, and each other.Job Description:We are seeking an experienced Business...

At KLDX, we are a leading innovator in the financial technology sector, specializing in real-world asset tokenization.About the Role:We are seeking an experienced individual to fill the role of Risk and Compliance Executive. The successful candidate will play a crucial role in assisting and enforcing compliance and risk management functions related to our...

Hong Leong Bank is looking for a Technology Risk and Compliance Manager to oversee the management of technology risks and ensure regulatory compliance. The successful candidate will have:Experience in managing technology risks and ensuring regulatory complianceStrong leadership skills with a focus on collaboration and stakeholder engagementProficiency in IT...

At Hong Leong Bank, we are seeking a seasoned Compliance Risk Manager to join our team. This is an exciting opportunity for a highly skilled professional to develop and maintain customer risk profiling methodologies, ensuring they remain relevant in assessing AML/CFT risks.The ideal candidate will have at least 7 years of experience in risk assessment, bank...

Job Description:We are seeking a skilled Compliance Risk Manager to join our team at Businesslist. This is an exciting opportunity for a highly motivated individual to contribute to our compliance initiatives and play a key role in ensuring adherence to regulatory obligations.About the Role:Oversee compliance monitoring across areas such as Anti-Money...

Assistant Manager, ComplianceAbout the Role:We are seeking a highly skilled Assistant Manager to join our team in Financial Crime Compliance Control. This role will be responsible for developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring AML/CFT compliance across the Bank.Key Responsibilities:Developing...

About the CompanyPetrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world's leading energy companies.Main ResponsibilitiesProvide risk management and compliance expertise to support business growth and expansionDevelop and implement risk management strategies to ensure compliance...