Compliance Risk Manager

Compliance and Risk Management ExecutiveatQuest Solution seeks a highly skilled Compliance and Risk Management Executive to lead our financial operations. This role demands a professional with exceptional risk management and compliance acumen.Key Responsibilities:Develop and implement comprehensive risk management strategies, ensuring compliance with...

Job OverviewThis Corporate Governance Lead position requires an individual with extensive experience in corporate governance, risk management, and compliance. The successful candidate will be responsible for designing, developing, and implementing the Group's compliance policy framework, managing non-compliance incidents, and providing expert advice to...

Job SummaryWe're looking for a highly motivated Compliance Risk Specialist to join our team at IBM Computing. The successful candidate will be responsible for reviewing new customer accounts, evaluating high-risk accounts, and analyzing customer processes and policies.Key ResponsibilitiesThe specialist will identify comprehensive sets of compliance data for...

Company OverviewAt IBM Computing, we're redefining how we manage our organization and work. We're looking for a talented Risk and Compliance Analyst to join our team.Job DescriptionKYC analysts will review new customer accounts, evaluate high-risk accounts, and analyze customer processes and policies.They'll identify comprehensive sets of compliance data for...

ZUS Coffee seeks a seasoned Compliance Risk Management Expert to join our team. As Assistant Manager, Governance, Risk and Compliance, you will be responsible for identifying key business risks, conducting audits, and enhancing compliance within the organization.Key ResponsibilitiesDevelop and implement risk management strategies to mitigate potential...

Job DescriptionWe are looking for a full-time Membership Services Executive to join our team at the Institute of Enterprise Risk Practitioners in Kota Damansara. This on-site position is ideal for a proactive and detail-oriented individual who is committed to enhancing member engagement, retention, and satisfaction.In this role, you will play a crucial part...

We are looking for a talented Regulatory Risk Manager to help us mitigate potential risks associated with non-compliance.In this role, you will be responsible for:Identifying, assessing, and prioritizing compliance risks.Developing and implementing risk mitigation strategies.Collaborating with internal stakeholders to ensure effective identification,...

Job DescriptionWe are looking for a seasoned professional to fill the position of Senior Executive, Governance, Risk and Compliance. This role requires a high level of expertise in fraud risk management and a proven track record of successfully implementing controls to prevent fraud within business processes.Key TasksLead discussions and conduct interviews...

Compliance ManagerAbout youThis role is responsible for supporting the Group's initiatives to mitigate non-compliance risks, ensuring that CARSOME Group adheres to key rules and regulations governing its operations across Malaysia, Thailand, Indonesia, and Singapore, with a focus on areas such as personal data protection, anti-bribery and corruption, and...

Job Summary:The Third Party Risk Analyst will be responsible for assessing, managing, and mitigating risks associated with third-party vendors and partners.This role involves conducting thorough risk assessments, monitoring vendor compliance, managing findings, and collaborating with internal stakeholders to ensure that all third-party engagements comply...

Job OverviewThis role is for an experienced professional to lead our Governance, Risk, and Compliance functions. As a Senior Executive, you will be responsible for identifying key business risks, fraud-related controls, and developing audit plans in response to fraud findings and audit issues.Key ResponsibilitiesPerform risk-based audit assignments across...

Company OverviewThe Institute of Enterprise Risk Practitioners (IERP) is the world's first and leading certification institute for Enterprise Risk Management (ERM). We provide qualifications and certification to fill the expertise gap in today's business landscape. Our programs are essential for individuals seeking strategic excellence in Governance, Risk,...

Compliance Review ManagerGX Bank Berhad aims to leverage technology and innovation to serve the financial needs of Malaysians and businesses. We aim to bring positive transformation to the banking industry through customised solutions that empower individuals and support their financial goals.Responsibilities:Take ownership and accountability for supporting...

Senior Risk Analyst Job Summary:We are seeking an experienced Senior Risk Analyst to join our team at Humanomics Sdn Bhd.In this role, you will be responsible for managing and mitigating risks associated with third-party vendors and partners.Main Responsibilities:Lead risk assessments of third-party vendors, focusing on data security, infrastructure...

This job is for the position of Assistant Manager, Governance, Risk and Compliance. You might like this job because you get to identify key risks, conduct audits, and enhance compliance within the organization.ResponsibilitiesIdentify key business risks, controls and develop audit plans in response to audit findings.Perform risk-based audit assignments...

As a Risk Management Consultant with ABeam Consulting Malaysia, you will play a crucial role in assessing and mitigating risks associated with our cloud-based systems. Your primary responsibility will be to conduct thorough risk assessments and develop strategies to ensure the safe and compliant use of cloud-based applications and infrastructure.Key Skills...

About MBSB Bank BerhadMBSB Bank Berhad is a leading financial institution in Malaysia, committed to providing innovative solutions to meet the evolving needs of our customers. As a forward-thinking organization, we are constantly seeking talented individuals who share our vision and values.In this role, you will have the opportunity to contribute to the...

Compliance and Risk Management SpecialistCgc is seeking a detail-oriented and analytical Compliance and Reporting Specialist to join our finance team. In this role, you will be responsible for ensuring compliance with regulatory requirements and group governance framework, as well as identifying and mitigating risks associated with financial reporting...

Job OverviewThe Institute of Enterprise Risk Practitioners (IERP) is the world's first and leading certification institute for Enterprise Risk Management (ERM). Our programs aim to foster effective ERM practices globally in relation to strategy, performance, ethics, business continuity, and corporate governance.We seek to make the requisite Enterprise Risk...

Job Description:We are seeking a highly skilled Third Party Risk Analyst to join our team at Humanomics Sdn Bhd.In this role, you will be responsible for assessing and managing risks associated with third-party vendors and partners.Main Responsibilities:Conduct thorough risk assessments of third-party vendors, focusing on data security, infrastructure...