Risk and Compliance Manager Department Head

About the Company:We are OCBC, a leading bank in the region, committed to excellence in banking operations. We are seeking a Head of Compliance and Risk Management to lead our compliance and risk management function.About the Role:Compliance Leadership: Lead the compliance function to ensure compliance with regulatory requirements, established policies, and...

Razor-Thin Deadline: Managing Risk and Compliance">The Head Of Financial Crime Compliance at Razer Inc. is entrusted with safeguarding the company from financial and reputational damage by ensuring adherence to regulatory standards.This key role involves collaborating with cross-functional teams to strengthen AML/CFT/CPF and fraud prevention measures,...

We are looking for a Compliance and Risk Professional to join our team at Standard Chartered Life and Careers. As a key member of our organization, you will play a critical role in ensuring the compliance of our business with regulatory requirements.Job DescriptionThe Compliance and Risk Professional will be responsible for managing business analysis and...

Job Description - Department Head, Compliance Testing COE Quality Assurance (250000EV)Department Head, Compliance Testing COE Quality Assurance - (250000EV)• Lead a team responsible for planning and executing quality assurance (QA) reviews on 1LOD/2LOD AML/CFT controls, including transaction surveillance, name screening and real-time payments screening...

About Our ClientOur client is a growing business seeking a Head of Compliance and Risk Management to lead their legal team. As a senior legal professional, you will be responsible for overseeing all legal matters within their organisation.The role involves providing expert legal advice and support on various commercial law matters which include but are not...

Head of Risk (Banking) - Papua New GuineaWe are pleased to be partnering with our valued client to recruit an experienced and dynamic Head of Risk (Banking) to lead their risk management function and ensure the financial stability, resilience, and compliance of this emerging bank. This is a pivotal leadership role where you will drive a strong risk culture,...

We are seeking a seasoned Risk and Compliance Specialist to join our team at AIA Hong Kong and Macau. The ideal candidate will possess strong expertise in financial crime compliance, including anti-money laundering (AML), counter terrorist financing (CTF), economic sanctions, and anti-corruption and bribery (ACB).The successful candidate will be responsible...

Role OverviewThe Department Head, Compliance Testing COE Quality Assurance role is a critical position within OCBC Bank's Group Financial Crime Compliance Centre of Excellence. As a member of the leadership team, you will be responsible for leading a team of professionals who conduct quality assurance reviews on AML/CFT controls.Your primary objective will...

Risk Management Department (Market Risk) - Assistant ManagerMizuho Bank (Malaysia) BerhadKuala Lumpur, MalaysiaPosted: 3 days agoJob Type: Hybrid JobEmployment Type: PermanentSalary: CompetitiveRequirementDegree in Economics, Finance, Banking, Statistics, Actuarial Science, Mathematics or equivalent.At least 4 years' experience in Market Risk...

VISTRA WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaHead of ComplianceWe have an exciting opportunity at VISTRA for you to join our team as Head of Compliance based in Kuala Lumpur, Malaysia. Reporting to the Head of Compliance, ASEAN, this full-time and permanent position is based in Malaysia and offers great coverage, allowing you to make a...

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...

At Standard Chartered, we're committed to driving commerce and prosperity through our unique diversity. As an Internal Controls Specialist, you'll play a vital role in ensuring the bank's internal controls are robust and effective.">Job SummaryWe're looking for an experienced Compliance or audit professional with a solid background and strong knowledge...

Job DescriptionAs a Regulatory Compliance Specialist at ShopeePay, you will play a vital role in ensuring our organization remains compliant with regulatory laws and regulations.You will report directly to the Head of Compliance and be responsible for:Conducting thorough compliance risk assessments and identifying areas for improvement.Maintaining open...

About This OpportunityAs a Senior Associate, you will be responsible for assisting the Global Head of Compliance and Ethics with the implementation, process, and procedure review of financial crime compliance.You will manage the KYC pipeline, collaborate with the fraud and risk team, and conduct investigations to ensure timely escalation of AML/FCC...

Job Overview:We are seeking an experienced professional to join our Fiduciary Services team as a NAV Verification Specialist. This role will be responsible for performing daily reconciliation using a Risk-Based Approach, and ensuring that all transactions are accurately recorded and reported.Main Responsibilities:Verify and reconcile transactions to ensure...

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...

Job DescriptionThe role of a Director, CFCC, Assurance is to lead the Second Line Assurance function in conducting independent, effective, insightful and risk-based assurance across relevant non-financial risk-types.We are looking for a seasoned professional with strong audit or assurance experience, preferably with 8-10 years of background in auditing,...

Job ResponsibilitiesDrive compliance with regulatory and licensing conditions as well as other legal and governance requirements such as data protection or anti-bribery and corruption requirements, supported by available frameworks and resources from the broader Axiata group.Develop Boost Connect's risk management function through assurance assessments, risk...

Head of Operational Compliance - MY867013Our client is a prominent financial institution, known for its wide range of services and commitment to excellence.Role OverviewThe Head of Operational Compliance will oversee a team and ensure that an effective control framework is in place for business operational activities. This role involves managing operational...

About UsHSBC Amanah Malaysia Berhad is part of the HSBC Group, one of the world's largest banking and financial services organizations. We are committed to delivering exceptional financial services to our customers, while adhering to the principles of Shariah.Job OverviewWe are seeking a high-calibre professional to take on the role of Head of Finance,...