Compliance and Operational Risk Manager
6 days ago
We are seeking an experienced Compliance and Operational Risk Manager to join our team. The successful candidate will be responsible for implementing regulatory and internal policies, identifying process flows and controls, and facilitating discussions with stakeholders on gap analysis.
-
Compliance and Risk Leader
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAt 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...
-
Operational Risk Professional
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeStandard Chartered Life and Careers is seeking an experienced Operational Risk Professional to join our team.">As an Operational Risk Professional, you will play a critical role in identifying, assessing, and mitigating operational risks across our organization. You will work closely with business units to develop and implement risk management strategies,...
-
Compliance Risk Manager
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Group Full timeJob Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Group. The successful candidate will be responsible for integrating risk and compliance considerations into relevant governance forums, identifying, monitoring, and reporting operational risks and controls.Key Responsibilities:Develop and...
-
Compliance and Risk Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Razer Inc. Full timeOperational 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,...
-
Compliance and Risk Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Clarks Full timeAbout the RoleThe Compliance and Risk Manager will be responsible for developing and operating security and IT risk management activities at Clarks. The ideal candidate will have extensive experience in information security management, consultancy, risk management, or audit roles.Main ResponsibilitiesDesign and operate assessment programmes for critical...
-
Compliance Risk Manager
6 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...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full timeCompany Overview:At Bank of America, we prioritize Responsible Growth, striving to make financial lives better through connections. We're guided by a shared purpose and work towards being a great place to work for our teammates worldwide. Our company values diversity, inclusivity, and offers competitive benefits to support physical, emotional, and financial...
-
Compliance Risk Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeAbout 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...
-
Compliance and Operational Risk Manager Senior Lead
20 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full timeOur Hiring ProcessWe strive to be a diverse and inclusive workplace, attracting talented individuals from various backgrounds. Our hiring process emphasizes skills and qualifications necessary for success in this role.Job ExpectationsThis position requires:Leads the execution of the Global Compliance and Operational Risk Program in the country.Provides...
-
Risk and Compliance Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Clarks Full timeWe 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...
-
Compliance and Risk Manager
6 days ago
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...
-
Operational Risk Manager
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeJob DescriptionThe Operational Risk Manager will be responsible for managing and mitigating operational risks within the organization. This includes developing risk management strategies, monitoring risk exposure, and ensuring compliance with regulatory requirements.Hong Leong Bank is committed to fostering a culture of excellence, where employees are...
-
Compliance and Risk Manager
5 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...
-
Compliance Risk Officer
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeAbout the RoleThe Compliance Risk Officer will play a crucial role in managing and mitigating compliance and operational risks within the organization. This includes identifying and assessing risks, developing strategies to mitigate them, and monitoring their effectiveness.Hong Leong Bank values diversity and inclusion, striving to create an environment...
-
Risk and Compliance Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Standard Chartered. The ideal candidate will have a strong background in risk management, compliance, and data analysis.About the RoleThe Risk and Compliance Specialist will play a key role in ensuring that our business operations are conducted in accordance with regulatory...
-
Risk Management Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeWe are seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered Life and Careers.">">Our ideal candidate will have a strong background in risk management, with experience in identifying and assessing risks across various business functions. The successful candidate will be responsible for developing and implementing...
-
Compliance and Risk Manager
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Morgan Philips Group Full timeAbout UsMorgan Philips Group is known for its comprehensive services and dedication to excellence. We strive to maintain the highest level of professionalism in our operations.Job OverviewThe Head of Operational Compliance plays a crucial role in overseeing a team, ensuring the implementation of an effective control framework for business operational...
-
Risk and Compliance Specialist
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Group Full timeRisk and Compliance SpecialistWe are looking for a detail-oriented Risk and Compliance Specialist to join our team at Hong Leong Group. The successful candidate will be responsible for managing and mitigating operational risks and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct regular risk assessments and develop mitigation...
-
Compliance and Risk Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia KLDX Full timeJob 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...
-
Compliance Risk Management Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full timeAbout 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...