Compliance and Risk Management Expert

We are seeking an experienced Governance and Compliance Expert to join our team at Standard Chartered Life and Careers.">As a Governance and Compliance Expert, you will play a critical role in ensuring that our organization maintains effective governance and compliance frameworks, aligning our operations with regulatory requirements and industry standards....

Operational Risk Expert RequiredWe are looking for an experienced Operational Risk Expert to join our team at Razer Inc.The successful candidate will have a proven track record of managing operational risks at company level that could affect the achievement of business objectives.Key Responsibilities:Develop, review, and execute Operational Risk Frameworks,...

Astute Fund Management Berhad is a leading fund management company that provides investment solutions to individuals and institutional clients. We are currently seeking a highly motivated Regulatory Compliance Expert to join our Compliance & Risk Management Department.The ideal candidate will have a strong understanding of regulatory requirements and a...

Key Responsibilities">The Senior Legal Advisor – Compliance will be responsible for providing expert legal advice and guidance on all aspects of compliance, including data protection. This includes:Reviewing and ensuring compliance with relevant laws, regulations, and standards;Developing and implementing policies, procedures, and guidelines to ensure...

About UsWe are a global bank that operates with integrity, respect, and excellence. Our mission is to drive commerce and prosperity through our unique diversity, together with our brand promise to be here for good.Job DescriptionWe are seeking a highly experienced and skilled Compliance Risk Manager to join our team. As a key member of our risk management...

At Standard Chartered Life and Careers, we are seeking an experienced Compliance and Risk Leader to join our team.">As a Compliance and Risk Leader, you will lead our efforts in managing compliance and risk-related activities, ensuring that our organization remains compliant with regulatory requirements and industry standards. You will work closely with...

Risk Management ExpertiseWe are seeking a highly experienced and skilled Risk Management Expert to join our team. As a key member of our risk management team, you will be responsible for identifying and mitigating risks to ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement effective risk management strategies to minimize...

Our company, Munich Re, is a leading reinsurer with a strong presence in the global Family Retakaful market. We are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur.About the RoleAs a key second line of defence, you will support our Chief Risk and Compliance Officer in matters relating to regulatory compliance, risk...

Join Bank Pembangunan Malaysia Berhad's Compliance team as a leader in Financial Intelligence and Integrity.This is an exceptional opportunity to drive sustainable development and make a positive impact on Malaysia's future. As a seasoned professional with expertise in Compliance and Risk Management, you will be responsible for leading the organization's...

Company 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...

About the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? SWIFT's Compliance Operations Team requires a Senior Compliance Specialist to play a critical role in ensuring compliance with internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will oversee the...

Compliance and Risk Management PositioniFAST Global Hub AI is looking for a talented professional to fill the role of Compliance and Risk Management expert. This position involves ensuring our financial services operations comply with relevant laws and regulations.About the Job:Assist in investigating and following up complaints and enquiries relating to...

Job Title: Compliance ExpertJob Description:Kroll is seeking a highly skilled Compliance Expert to join our Compliance Practice.About the Role:Conduct thorough research using public record databases, commercial and proprietary databases, media sources, and the Internet to identify potential risks associated with clients and third parties.Analyze and...

We are seeking a highly skilled Regulatory Compliance Governance expert to join our team at Prudential Hong Kong Limited. As a key member of our organization, you will be responsible for developing and implementing effective governance frameworks, policies, and procedures to ensure compliance with regulatory requirements.The ideal candidate will have a...

We are seeking a highly experienced Risk and Compliance Manager to join our team at Clarks. The successful candidate will be responsible for developing and implementing risk management strategies that align with the company's goals and objectives.Key ResponsibilitiesConduct risk assessments and develop mitigation strategies to minimize exposure to potential...

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...

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...

Job OverviewHong Leong Investment Bank Berhad seeks a highly skilled and experienced professional to lead its compliance efforts. As a key member of the bank's risk management team, you will play a pivotal role in ensuring adherence to regulatory requirements and maintaining the bank's integrity.Primary ResponsibilitiesDesign and execute a comprehensive...

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...

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...