Compliance Risk Management Lead

Job OverviewWe are seeking an experienced professional to lead our compliance efforts and ensure the organization remains ahead of evolving regulatory requirements.Key Responsibilities:Implement and Manage Compliance Programs: Develop, implement, and maintain effective compliance programs to mitigate financial crime risks across the organization.Risk...

Why You'll Love This Job:This is a fantastic opportunity for a contract manager to join a dynamic team and take on new challenges. As a key member of our team, you will be responsible for managing contracts, procurement, claims, and risk management while ensuring compliance with legal and regulatory standards.Your Key Responsibilities Will Include:Leading...

About the JobWe're looking for a seasoned professional to lead our compliance and risk management efforts at our data center campus. The ideal candidate will have a deep understanding of security protocols, regulations, and industry best practices.Key ResponsibilitiesDevelop and implement compliance strategiesConduct regular risk assessments and...

Job DescriptionThis Technology Risk and Compliance Lead position is responsible for managing technology-related risks and ensuring compliance with regulatory requirements. The successful candidate will have a strong background in risk management, IT governance, and compliance.The ideal candidate will be able to develop and implement effective risk management...

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 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...

Regulatory Compliance ManagerA key component of our Global Risk & Compliance team, you will be responsible for the management and oversight of an effective regulatory compliance program for American Express Global Network Services (GNS) Business in Indonesia, Malaysia, and the broader APAC region.You will lead market compliance officer activities for the...

About the RoleAs a seasoned compliance risk professional, you will play a vital part in shaping the future of banking at Standard Chartered Bank. Reporting to the Senior Audit Manager for CFCC, you will be responsible for leading Compliance audit engagements, managing relationships with key members of CFCC (2LOD), and ensuring that audits are executed...

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...

About the JobWe are seeking a highly skilled and experienced individual to join our team as a Compliance and Risk Management Director. In this role, you will be responsible for leading the development and implementation of risk management strategies across various business lines and geographies.You will work closely with global compliance officers, chief...

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...

We are looking for a seasoned Compliance and Risk Manager to join our team at CITAGLOBAL BERHAD. As a senior risk professional, you will play a critical role in identifying, assessing, and mitigating risks while ensuring compliance with Bursa Malaysia's listing requirements and other relevant standards.About the JobDesign, implement, and maintain ERM...

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...

Senior Manager, Risk and Compliance (ERM)DKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryThe Senior Manager, Risk and Compliance Monitoring, will combine risk and compliance monitoring activities, collaborating closely with both risk and compliance team members as part of Group GRC. The role requires strong audit and risk assessment skills.General...

We are looking for a Risk and Compliance Lead to join our team at Touch 'n Go Group.Job DetailsThe successful candidate will be responsible for evaluating the effectiveness and efficiency of technology internal controls in accordance with regulatory expectations and best practices. This includes Risk Management in Technology (RMiT), Information Security,...

**Job Overview**TNG Digital is seeking a seasoned Senior Manager, Financial Crime Compliance to lead our efforts in identifying and mitigating regulatory risk associated with our digital payments business. As a key member of the compliance team, you will be responsible for implementing and reviewing compliance policies, ensuring high adherence to regulatory...

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...

Executive Risk and Compliance ManagerWe are looking for an experienced Executive Risk and Compliance Manager to join our team. In this role, you will be responsible for leading our risk management initiatives and ensuring compliance with regulatory requirements and industry best practices.Main Responsibilities:Develop and review risk management frameworks,...

About the RoleThis is an exciting opportunity for a Compliance Risk Manager to join our organization. The successful candidate will have a strong background in AML/CFT risk management and regulatory compliance.The key responsibilities include preparing key QA metrics for senior management reporting, working closely with relevant parties to ensure identified...

About UsWe are Shopee, a leading e-commerce platform. Our Regulator Compliance Specialist will play a crucial role in ensuring our operations align with regulatory requirements.The successful candidate will report directly to the Head of Compliance and be responsible for:Conducting regular compliance risk assessments and providing recommendations for...