Compliance Risk Management Specialist

Hong Leong Asset Management Bhd (HLAM) is an established asset management company offering a broad spectrum of investment solutions through equities, fixed income, money market and multi-assets. Our investors range from retail, corporates, state governments, charitable organisations and high net-worth individuals.Job OverviewWe are seeking a skilled...

At BAT, we are committed to our Purpose of creating A Better Tomorrow. This drives our passion for innovation.We are looking for a skilled professional to join our Digital Business (DBS) Compliance team in the role of IT General Controls Specialist. This position plays a crucial part in ensuring that appropriate focus is placed on controls across all...

We are seeking a highly skilled IT General Controls Specialist to support our Digital Business (DBS) Compliance team. In this role, you will be accountable for ensuring approved IT General controls are embedded in current service lines and processes across DBS.You will work closely with the Compliance Manager and Head of Risk, Governance & Compliance to...

Compliance Manager, AsiaJob Summary:This role supports the Regional Enterprise Risk Management Team in the area of Risk Management and Compliance, and reports to the Regional Risk Manager. The successful candidate will provide overall direction, coordination, execution, control and completion of assigned projects.About the Role:Lead in co-ordination of group...

**Job Overview**We are seeking a highly skilled and experienced Compliance Risk Manager to join our team at Wastech Multigreen.The successful candidate will be responsible for ensuring that all departments within the company are compliant with applicable laws, regulations, standards, policies, and procedures. This includes identifying potential compliance...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Camdeus Noble Sdn Bhd. As a key member of our compliance function, you will play a vital role in ensuring that our organization operates within the bounds of relevant laws and regulations.The successful candidate will have a strong background in risk management, with...

**About us:**Konica Minolta Business Solutions (M) Sdn Bhd is committed to providing innovative IT solutions and managed services to clients across various industries in the Asia Pacific region.We are looking for a Compliance and Risk Manager who will play a key role in ensuring the effective deployment of technology to achieve business objectives. The...

About the Role:We are seeking a seasoned Compliance and Risk Manager to join our Hong Leong Investment Bank team. As a key member of our compliance and risk management department, you will be responsible for ensuring the bank's policies and procedures are up-to-date and compliant with regulatory requirements.Key Responsibilities:Ensure the bank's annual...

We are looking for an experienced Senior Compliance Specialist to join our compliance team at SD Guthrie International (SDGI). As a senior member of our compliance team, you will play a key role in ensuring that we maintain the highest standards of governance and risk management.The successful candidate will be responsible for reviewing the AR and...

We are looking for a seasoned Compliance and Operational Risk Manager to lead our compliance efforts at SD Guthrie International (SDGI). With a global footprint and extensive network, SDGI offers a rewarding and fulfilling career path for dynamic and vibrant young talents.The successful candidate will be responsible for maintaining the trading platform for...

Company OverviewPetron Malaysia is part of Petron Corporation, the leading oil company in the Philippines. Our integrated refining, distribution, and retailing of world-class petroleum products help meet the country's growing energy needs and contribute to a more progressive nation. We are dedicated and passionate about our vision - to be the leading...

About the Position:We are seeking a Risk and Compliance Officer to join our Hong Leong Investment Bank team. As a key member of our compliance and risk management department, you will be responsible for ensuring the bank's policies and procedures are up-to-date and compliant with regulatory requirements.Main Responsibilities:Ensure the bank's annual policies...

DHL Supply Chain is seeking a highly skilled Internal Control Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effectiveness and efficiency of our internal control system.About the Role:Design, implement, and maintain a robust control framework that mitigates risks and ensures compliance with...

Job OverviewWe are seeking a skilled professional to join our team as a Senior Global Compliance Specialist.In this role, you will be responsible for supporting the company's operations align with regulatory requirements, industry standards, and internal policies.Key ResponsibilitiesUnderstand and monitor e-payment regulations, industry standards, and best...

About UsGoodtree Consulting Sdn Bhd is a reputable financial services firm based in Selangor, Malaysia.We are seeking an experienced Financial Risk Management Specialist to join our team and contribute to the success of our clients.

About the RoleWe are seeking an experienced Compliance and Risk Lead to join our team at Addiction Foods. This role is responsible for ensuring the company's compliance with industry standards and government regulations.The ideal candidate will have a strong understanding of regulatory requirements for import, export, packaging, and food safety. They will be...

NS BlueScope is a company that values safety above all else.We are seeking a dedicated Safety and Compliance Specialist to join our team. In this role, you will be responsible for ensuring that our operations comply with relevant laws and regulations.Your key responsibilities will include:Conducting regular audits and inspections to ensure compliance with...

Join us as an IT General Controls Specialist and play a critical role in ensuring the compliance of applicable laws, regulations, and policies. Your expertise will help embed approved IT General controls into current service lines and processes across DBS.You will work collaboratively with the Compliance Manager and other teams to identify areas for...

Job OverviewHong Leong Assurance seeks a seasoned Regulatory Compliance Manager to join our team. This role plays a pivotal part in promoting a compliance-first culture within the organization, driving effective management of regulatory risks and compliance processes.About the PositionLead the development and implementation of the annual compliance plan to...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Hong Leong Assurance. This role is crucial in promoting a compliance-first culture within the organization, driving effective management of regulatory risks and compliance processes.About the RoleDevelop and implement an annual compliance plan to address regulatory...