Risk Compliance Program Manager
4 days ago
We are seeking an experienced Risk Compliance Program Manager to join our team at HSBC Electronic Data Processing (Malaysia) Sdn Bhd. In this role, you will be responsible for ensuring effective and efficient definition, planning, management, and execution of global change programmes related to financial crime risk.
About the RoleThis role involves managing multiple stakeholders and ensuring that projects are delivered on time, within budget, and to the required quality standard. You will also be responsible for implementing the HSBC Change Framework within your project.
About UsOur company is committed to making a positive impact on society through our business operations and community involvement.
We believe that our employees are our greatest asset and we are dedicated to providing a supportive and inclusive work environment.
What We Offer- A dynamic and challenging work environment
- Opportunities for professional growth and development
- A comprehensive benefits program
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Risk and Compliance Manager
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Risk Manager IT Compliance Specialist
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Compliance and Risk Manager
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Kuala Lumpur, Kuala Lumpur, Malaysia Petron Malaysia Refining & Marketing Bhd Full timeJob Summary:As an IT Governance, Risk & Compliance Analyst at Petron Malaysia, you will develop, implement, and manage Information Security Governance, Risk Management, and Compliance (GRC) programs to ensure alignment with business needs and regulatory standards. You will lead the development of information security control policies, procedures, and...
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Compliance Risk Management Professional
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IT Risk and Compliance Officer
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Risk and Compliance Manager
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Compliance and Risk Manager
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Risk and Compliance Specialist
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Compliance Program Manager
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AxiomXchange Full timeJob DescriptionWe are seeking a highly skilled Compliance Manager to join our team at AxiomXchange WP. This full-time hybrid role requires a proactive individual to support our compliance strategy and ensure the effective implementation of a robust compliance framework.Responsibilities:Compliance Management:Assist in implementing and maintaining compliance...
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Compliance and Risk Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia KLDX Full timeWe'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...
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Risk and Compliance Officer
3 days ago
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Compliance Risk Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia KLDX Full timeWe are seeking a seasoned professional to join our team as a Risk and Compliance Executive. As a key member of our risk management function, you will be responsible for ensuring that our operations align with both local regulations and international standards.About the Company:KLDX is a pioneering firm in the financial technology space, focusing on...
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Compliance Risk Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia QCP Full timeCompliance Job SummaryWe are seeking a qualified Compliance Risk Manager to join our team at QCP. In this role, you will be responsible for managing and mitigating compliance risks associated with our digital asset operations.You will work closely with our L2 and Compliance Team in Singapore to develop and implement compliance policies and procedures. Your...
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Compliance and Risk Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Taylor Root Full timeCompliance and Risk ManagerA multinational FMCG company requires a seasoned Compliance and Risk Manager to oversee corporate governance and compliance across multiple jurisdictions.Responsibilities:Manage corporate secretarial matters for entities across various regions, ensuring compliance with local regulations and best practices.Develop and implement...
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Compliance and Risk Expert
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia 3EX Full timeCompany Overview3EX is a fast-growing company in the Web3 space, dedicated to creating innovative solutions such as CryptoGPT and BitBroker. Our headquarters is based in Dubai, and we have established a strong global presence in APAC, EU, and UAE.We are building a next-generation digital asset trading platform that combines cutting-edge technology with...
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Compliance Risk Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full timeAbout the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...
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Compliance Manager
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Kuala Lumpur, Kuala Lumpur, Malaysia DELEUM Full timeJob DescriptionTo assist the Head of Corporate Compliance, Sustainability & Risk in implementing and managing compliance (integrity & ethics) within Deleum Group.The successful candidate will formulate, set up and implement compliance-related framework, Code of Business Conduct, policies and standards across Deleum Group. This includes integrating new...
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Compliance and Risk Manager
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Kuala Lumpur, Kuala Lumpur, Malaysia Fintech News Full timeAbout the RoleWe are looking for an experienced Compliance and Risk Manager to join our team. As a key member of our leadership group, you will be responsible for developing and implementing policies and procedures that ensure our operations comply with relevant laws and regulations. Your expertise will play a critical role in maintaining our reputation and...