IT Compliance and Risk Officer

RequirementsCompliance and Risk Officer:We seek an experienced professional to fill this key role, requiring a minimum Bachelor's Degree or professional qualifications equivalent to a Bachelor's Degree and at least 6 years' working experience in audit/compliance/risk management/other related areas.Minimum education: Bachelor's Degree or equivalent.At least 6...

Risk and Compliance Officer:We are seeking a highly experienced Risk and Compliance Officer to join our team at StashAway. As a key member of our Operations department, you will be responsible for ensuring compliance with financial regulations, risk management policies, and internal controls.About the Role:Lead and manage a small team responsible for banking...

As a Compliance and Risk Officer, you will play a critical role in ensuring that Razer Inc. remains compliant with all applicable laws and regulations. You will also be responsible for identifying and mitigating potential risks that may impact the company's objectives.Key responsibilities include developing and implementing risk management strategies,...

We are seeking a skilled Digital Risk Officer to manage and mitigate digital risk within our banking operations. As a key member of our team, you will collaborate closely with cross-functional teams to identify and assess potential digital risks, develop and implement strategies to mitigate these risks, and ensure compliance with regulatory standards.The...

The Regulatory Affairs Executive plays a critical role in ensuring that Edaran IT Services Sdn Bhd operates within the boundaries of relevant laws and regulations. This includes developing and implementing compliance programmes, conducting audits, and providing guidance to employees on compliance matters.Key ResponsibilitiesCompliance Programme Development:...

At Funding Societies | Modalku, we recognize the importance of robust risk management and compliance practices in supporting our growth and success. To further strengthen our capabilities in these areas, we are recruiting a dedicated professional to assume the role of Risk Management and Compliance Officer.As a key member of our Malaysia Compliance Team, you...

Job OverviewMunich Re is seeking a skilled Risk and Compliance Officer to join our team in Kuala Lumpur. As a key second line of defense, you will play a critical role in ensuring the company's operations comply with regulatory requirements and internal governance standards.

Position Overview:We are seeking a talented Data Privacy Analyst to join our team at IT Business Solutions. As a key member of our compliance team, you will play a crucial role in ensuring that our organization meets its data privacy obligations.The successful candidate will have a strong background in data privacy, with experience in assessing and...

About Us:Allianz Popular SL is a leading insurance and asset management company dedicated to providing innovative solutions to our clients. We believe in building long-term relationships based on trust, respect, and open communication.Our Values:We value diversity and inclusion in the workplace.We strive to create a culture that promotes collaboration,...

Responsibilities and RequirementsThis role requires a seasoned professional with expertise in Risk Management/Compliance. As a key contributor to our Business Risk and Compliance team, you will be responsible for:Main ResponsibilitiesProvide enhanced oversight, support, and assurance to our CTB and Banca units, focusing on risk and compliance...

About the RoleElabram is seeking a highly skilled Compliance Risk Officer to join our team. In this role, you will be responsible for supporting the Compliance team in building a culture of compliance and ensuring the company follows all legal and regulatory requirements, especially those related to Anti-Money Laundering (AML) and Counter Financing of...

We are seeking a skilled Risk and Compliance Manager to join our team at Etiqa Insurance and Takaful. The ideal candidate will have a deep understanding of IT risk management principles and practices, as well as experience in implementing effective risk management strategies.This role involves providing independent risk assessments on system readiness, new...

Sales Governance SpecialistThis key role involves developing and implementing sales governance frameworks, ensuring regulatory compliance, and mitigating risks.Main ObjectivesDesign and implement sales governance frameworks that meet regulatory requirements.Collaborate with cross-functional teams to identify and address compliance risks.Develop and deliver...

Job DescriptionWe are seeking a Compliance and Risk Analyst to join our team at IT Business Solutions Sdn Bhd. The successful candidate will be responsible for ensuring the organization's adherence to KYC and AML regulations within the Banking & Financial Services industry.The ideal candidate will have a strong understanding of KYC and AML regulations and...

About the Role:We are looking for a talented Data Privacy Analyst to join our team at IT Business Solutions. As a key member of our compliance team, you will play a crucial role in ensuring that our organization meets its data privacy obligations.The successful candidate will have a strong background in data privacy, with experience in assessing and...

Job Role:This Risk and Compliance Officer will be responsible for monitoring the credit quality of SMEs and identifying early signs of deterioration. The ideal candidate will possess a strong background in credit analysis and excellent communication skills.Key Responsibilities:Monitor the credit quality of SMEs and identify early signs of...

Senior Security RoleWe are seeking a seasoned Security Risk and Compliance Officer to join our security team at Clarks. As a key member of our leadership team, you will be responsible for driving security initiatives, ensuring regulatory compliance, and fostering a culture of security awareness.The successful candidate will have a deep understanding of...

We are seeking a seasoned Risk and Compliance Specialist to join our team at AIA Hong Kong and Macau. The ideal candidate will possess strong expertise in financial crime compliance, including anti-money laundering (AML), counter terrorist financing (CTF), economic sanctions, and anti-corruption and bribery (ACB).The successful candidate will be responsible...

Risk and Compliance InternMunich Re Retakaful is Munich Re Group's worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients in Malaysia, Southeast Asia and the Middle East.We are looking for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance...

About the PositionThis role as the Operational Risk Specialist requires a high degree of expertise in operational risk management and regulatory requirements. The successful candidate will oversee and ensure the Bank's compliance with BNM requirements.Key Accountabilities:Collection, analysis, and reporting of operational loss event data and key risk...