Risk and Compliance Officer

Risk and Compliance OfficerWe are looking for a Risk and Compliance Officer to join our compliance team. As a Risk and Compliance Officer, you will play a critical role in ensuring that our financial activities are conducted in accordance with regulatory requirements.Key Responsibilities:Develop and maintain compliance policies and procedures to ensure that...

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...

Key ResponsibilitiesThis Risk and Compliance Officer role is focused on ensuring the bank's compliance with regulatory requirements and industry best practices in the area of risk management.The successful candidate will review and update policies and procedures to ensure they remain relevant and effective.They will conduct regular audits to identify areas...

We are seeking an experienced Chief Risk and Compliance Officer to join our team at Manulife Insurance Malaysia. The successful candidate will be responsible for leading the risk and compliance function and ensuring the company's compliance with regulatory requirements.The ideal candidate will have a strong understanding of risk and compliance principles and...

MEXC is a leading global digital asset exchange that provides a secure and efficient platform for buying, selling, and trading cryptocurrencies.We are seeking an experienced Compliance and Risk Officer to join our team.Job Responsibilities:Conduct risk assessments and identify potential risk points in each business scenario.Develop and implement effective...

Job DescriptionAbout UsMAL COM - Regulatory Compliance Department is a leading provider of compliance services. We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory.Key ResponsibilitiesMaintain vigilance over developments in the local regulatory environment to proactively manage...

Morgan Fuel Go Insurance Limited is a leading insurance company that values compliance and integrity in all aspects of its operations. We are seeking a highly motivated and experienced Risk Management Compliance Officer to join our team.Key Responsibilities:Develop and implement risk management strategies to identify and mitigate potential risks associated...

About the CompanyBoost is a digital bank that is committed to providing innovative banking solutions to its customers. We are seeking a talented Risk Management and Compliance Officer to join our team and help us achieve our goals.In this role, you will be responsible for managing technology risks and ensuring that they are aligned with the company's overall...

We are seeking a Risk and Compliance Specialist to join our team at RBC. The successful candidate will have a strong background in risk management and compliance, and a proven track record of identifying and mitigating risks in a financial institution.As a Risk and Compliance Specialist, you will be responsible for acting as a Subject Matter Expert on front...

AIA Hong Kong and Macau is committed to attracting and retaining top talent in the industry. As a Compliance Risk Management Expert, you will play a critical role in ensuring that our company maintains the highest standards of integrity and transparency in our business practices.Your key responsibilities will include: Developing and implementing compliance...

Job SummaryAbout MAL COM - Regulatory Compliance DepartmentWe are a leading provider of compliance services, dedicated to helping organizations navigate complex regulatory environments. As a Vice President, Regulatory Compliance Advisory, you will play a key role in maintaining vigilance over developments in the local regulatory environment and advising...

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...

Standard Chartered Life and Careers is committed to promoting a culture of inclusion and diversity, and we welcome applications from talented individuals from all backgrounds. We strive to create an environment where everyone feels valued, respected, and empowered to contribute their best work.Job Summary:We are seeking an experienced Compliance Officer -...

Compliance Officer - FinanceTimesConsult requires a Compliance Officer - Finance to oversee the implementation and maintenance of financial compliance programs.The successful candidate will have a strong understanding of financial regulations and laws, as well as experience in developing and maintaining compliance programs.This role involves reviewing and...

Job DescriptionThe Finance Team at Tenby Schools is seeking a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our organization complies with all relevant laws, regulations, and accounting standards.Key ResponsibilitiesCompliance: Ensure compliance with all relevant laws, regulations, and accounting...

We are seeking a highly organized and detail-oriented Compliance Officer to develop, implement, and oversee governance, risk, and compliance (GRC) functions within Finther Tecnologica. This role will ensure that managed services, business processes, and organizational policies comply with regulatory requirements and industry best practices.The ideal...

Welcome to MAL COM - Regulatory Compliance DepartmentJob OverviewWe 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,...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an AML Compliance Risk Management Officer. This role is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.The ideal...

Role Summary:This role is responsible for leading the Third-Party Risk Management (TPRM) program for Citi Malaysia, ensuring effective compliance to local third-party and outsourcing regulations.Responsibilities:Leads and drives the TPRM program for Citi Malaysia, ensuring effective compliance to local third-party and outsourcing regulations.Drives root...

Regulatory Risk OfficerWe are seeking a highly skilled and experienced professional to join our team as a Regulatory Risk Officer. In this role, you will be responsible for identifying, assessing, and mitigating regulatory risks associated with our banking operations.Key Responsibilities:Monitor and review STRs submitted to FIED to ensure compliance with...