Risk and Compliance Manager FM

Job SummaryWe are seeking a highly skilled and motivated individual to join our team as a Risk Management Specialist FM COO Sales. In this role, you will be responsible for identifying and mitigating risks associated with sales activities.Key Responsibilities:Identify and assess risks associated with sales activitiesDevelop and implement risk mitigation...

Assistant Manager, Business Management, FM COOThe successful candidate will support the Regional Markets Country Business Managers (CBM) in business enablement, regulatory change / business risk management, governance, and conduct / supervision.Key Responsibilities:Production and distribution of FM risk reports as per the agreed timeliness and...

Press Tab to Move to Skip to Content LinkResponsibilitiesWork with In-Country teams / Compliance / Tech and passing on key messages to team.Drive improvement in processes and services based on gained knowledge.Migrate and run BAU for In-Country Reporting function.All aspects of tasks related to prevention, detection, assurance, and oversight of Regulatory...

About the TeamWe are seeking a Risk and Compliance Manager, Financial Institutions to join our team. The successful candidate will be responsible for managing risk and ensuring that our financial institutions comply with relevant regulations.The role requires a deep understanding of risk management principles and practices and a strong analytical skillset....

About the RoleWe are looking for a Senior Manager - Risk and Compliance to join our team. The successful candidate will be responsible for managing a team covering various product categories and regions.The ideal candidate will have experience in financial markets products, product control, and risk management. They will also possess excellent communication...

About 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...

Munich Re Retakaful is a leading player in the global Family Retakaful market, and we're seeking a highly skilled Risk and Compliance Analyst to join our team in Kuala Lumpur.About the JobThis role involves providing an effective second line of defence for our operations from a regulatory perspective and in relation to our internal corporate governance, risk...

Job Overview:We are seeking a highly skilled Risk & Compliance Manager to join our team at Boost Connect. As a key member of our regulatory compliance function, you will play a crucial role in ensuring that our organization remains compliant with all relevant laws and regulations.Key Responsibilities:Drive Compliance: Develop and implement policies,...

We are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Key...

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...

We 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...

Press Tab to Move to Skip to Content LinkKey ResponsibilitiesWork with In-Country teams / Compliance / Tech and passing on key messages to team.Drive improvement in processes and services based on gained knowledge.Migrate and run BAU for In-Country Reporting function.All aspects of tasks related to prevention, detection, assurance and oversight of Regulatory...

Compliance 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...

Compliance 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...

Job 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...

We are seeking a highly experienced Risk and Compliance Process Owner to join our team at Standard Chartered Life and Careers. As a key member of the CIB Regulatory Initiatives Team, you will be responsible for driving regulatory programs and initiatives across the CIB business.Key Responsibilities:Process owner support for areas like Risk and Control...

About Standard Chartered Life and CareersWe're a forward-thinking organization that's dedicated to making a positive difference in the world. Our mission is to drive commerce and prosperity through our unique diversity.We're committed to creating a workplace where everyone feels respected and can realize their full potential.Your Job DescriptionWe're seeking...

Businesslist is seeking a talented Risk Management and Compliance Professional to join our team. This is an exciting opportunity for a motivated individual to contribute to the success of our organization by enhancing governance, risk management, and compliance practices.The successful candidate will have a solid understanding of governance, risk management,...

Job Title: Risk and Compliance Manager | Touch 'n Go GroupWe are seeking a highly experienced Risk and Compliance Manager to join our team at Touch 'n Go Group. As a key member of our governance function, you will play a vital role in maintaining the compliance program, developing policies, and collaborating with stakeholders.Develop, review, and implement...

About 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...