Risk Compliance Officer

About 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...

Job Role: Experienced IndividualAbout KLDX:KLDX is a leading innovator in the financial technology sector, specializing in real-world asset tokenisation. We are committed to revolutionizing the financial landscape in Malaysia by unlocking access to private market assets and providing liquidity in an illiquid asset class through cutting-edge technology and...

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...

About the RoleWe are seeking a Risk and Compliance Officer to join our team. The successful candidate will be responsible for developing and conducting analysis of systemic weaknesses and vulnerabilities identified through complaints and verification processes to come up with strategic insights and recommendations for improvement on integrity-related...

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 UsMunich Re Retakaful is part of Munich Re, the world's largest reinsurer. We are committed to excellence and innovation in the global Family Retakaful market.This role offers a unique opportunity to join a dynamic team and contribute to shaping the future of risk management and compliance in our organisation.As a Compliance Officer, you will be...

We are seeking a highly skilled Compliance and Risk Officer to join our team as Team Leader, KYC. Reporting to the Operation Manager, this full-time and permanent position offers regional coverage and allows you to make a significant impact on our team and its growth.The successful candidate will be responsible for managing/supervising team members handling...

Key ResponsibilitiesRisk Management: Identify and mitigate risks associated with security projects, ensuring compliance with organizational policies and procedures.Compliance and Governance: Ensure that security projects adhere to relevant laws, regulations, and industry standards.Communication: Effectively communicate project status, potential risks, and...

Company OverviewPetron Malaysia is an emerging and rapidly evolving Asian oil company. We are dedicated and passionate about our vision - to be the leading provider of total customer solutions in the oil sector and its allied businesses.Job DescriptionResponsible for:Developing, implementing, and managing the organization's Information Security Governance,...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Job Overview">">We are seeking a highly skilled and experienced Compliance Officer to join our team at Berjaya Sompo Insurance Berhad.">">About the Role">The Compliance Officer will be responsible for assisting in reviewing guidelines issued by relevant regulators, statutory agencies, and industry associations to ascertain regulatory requirements and...

Senior Manager, Risk and Compliance (ERM)DKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryThe Senior Manager, Risk and Compliance Monitoring, will combine risk and compliance monitoring activities, collaborating closely with both risk and compliance team members as part of Group GRC. The role requires strong audit and risk assessment skills.General...

Job Description:The Compliance Officer at GREAT EASTERN is a critical role that requires a meticulous individual to ensure adherence to regulatory requirements and internal policies. As part of the Risk Management Department, you will monitor and analyse risks within business units, reporting to senior management teams and assisting in secretariat duties for...

Job RequirementsWe are seeking a Compliance Officer - Audit to join our team. As a Compliance Officer - Audit, you will be responsible for ensuring that our audit practices are in line with regulatory requirements and industry standards.ResponsibilitiesReview and assess the adequacy of internal controls, risk management practices, and compliance with...

FRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...

About This Role">We are seeking a detail-oriented and proactive Risk Engineer / Project Risk Controller to join our team. The ideal candidate will play a pivotal role in identifying, analyzing, and managing risks across projects to ensure the successful delivery of high-quality outcomes.">This role is critical in supporting project teams, stakeholders, and...

About UsiFAST Global Hub AI is a dynamic and growing company that is committed to delivering exceptional results. We are looking for talented professionals who share our passion for innovation and excellence.Job SummaryWe are seeking a highly motivated and experienced individual to join our team as a Chief Compliance Officer. In this role, you will be...