Compliance Risk Management Professional

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...

Job DescriptionAs a Risk and Compliance Professional at BE International, you will play a critical role in ensuring the integrity of our members and networks. You will be responsible for overseeing member activities, leading the Compliance team, and ensuring adherence to company, member, and regulatory rules, policies, and standards.The successful candidate...

Risk and Compliance ExpertWe are seeking a skilled Risk and Compliance Professional to join our team in Audit Analytics. The ideal candidate will have a strong background in risk management, compliance, and data analysis, and be able to identify risks and drive innovation using analytics.In this role, you will contribute to the design, development, testing,...

We are looking for a motivated and detail-oriented individual to join our team as a Risk and Compliance Professional. As a key member of our core compliance team, you will play a crucial role in supporting Anti-Money Laundering (AML) initiatives, quality assurance reviews, and providing general compliance support.Implement and monitor AML policies and...

Role Summary:This role is responsible for leading the Third-Party Risk Management (TPRM) program for Citi Malaysia, ensuring effective compliance to local third-party and outsourcing regulations.Responsibilities:Leads and drives the TPRM program for Citi Malaysia, ensuring effective compliance to local third-party and outsourcing regulations.Drives root...

Risk Management Professional - Kuala Lumpur - Crowe Malaysia PLTMUFG Bank, Ltd is seeking a highly experienced professional to join its Risk Management team as a key member responsible for leading the bank's compliance function. This role involves developing and implementing effective compliance programs across the bank, ensuring adherence to regulatory...

We are seeking a Compliance and Risk Governance Professional to join our team in Malaysia. As a key member of our team, you will be responsible for ensuring effective compliance with local third-party and outsourcing regulations, including our Global policies and standards.The ideal candidate will possess strong analytical skills, with ability to analyze...

Risk Management Professional Job Title:We are seeking a highly skilled Risk Management Professional to join our team at Alphabit Fintech Ltd. and help us identify and mitigate potential risks within our organization.About the Role:Conduct enterprise risk assessments and implement mitigation measures to enhance compliance effectiveness.Identify and manage...

The Compliance and Risk Manager will play a critical role in ensuring that MIMOS Berhad's business management operations and processes comply with relevant laws, regulations, and industry standards. This role requires strong analytical and problem-solving skills, as well as the ability to communicate complex ideas effectively.Key Responsibilities:Compliance...

About Our TeamWe are a team of professionals dedicated to delivering innovative payment solutions that meet the evolving needs of businesses.Our mission is to ensure that our business operations are compliant with all applicable laws and regulations.In this role, you will play a critical part in achieving our mission by:Evaluating our business processes to...

About the JobWe're seeking an accomplished Legal and Compliance Manager to drive our compliance initiatives forward.As a seasoned professional, you'll bring expertise in regulatory affairs, governance, and risk management to our organization.Your key duties will involve:Creating and enforcing compliance policies and procedures to safeguard our...

At Hong Leong Bank, we are seeking a seasoned Compliance Risk Manager to join our team. This is an exciting opportunity for a highly skilled professional to develop and maintain customer risk profiling methodologies, ensuring they remain relevant in assessing AML/CFT risks.The ideal candidate will have at least 7 years of experience in risk assessment, bank...

About the CompanyHong Leong MSIG Takaful is a leading takaful provider in Malaysia, committed to delivering innovative and customer-centric solutions. We are seeking a Risk and Compliance Manager to join our team, responsible for ensuring the company maintains a robust risk management framework and complies with regulatory requirements.The ideal candidate...

CapBay operates an award-winning Supply Chain Finance and Peer-to-Peer (P2P) Financing platform. We facilitate inclusive business financing, using existing trade data and relationships. Through our proprietary credit-decisioning model, businesses of all sizes can obtain short-term financing while banks and investors can participate in high-quality financing...

At Standard Chartered Life and Careers, we're committed to making a positive difference in the lives of our clients, communities, and each other. Our team is dedicated to providing world-class services that drive commerce and prosperity through our unique diversity.Job Description:We are seeking an experienced Risk Management Professional - Regulatory...

Job DescriptionThis is a senior level leadership position that reports directly to the VP digital governance, risk & compliance (DGRC) and sits on the DGRC leadership team. The team fosters a culture of transparency, accountability, and trust by promoting good governance, effective risk management, and regulatory compliance.The role will be responsible for...

About the RoleAs a Financial Crime Compliance Control professional, you will play a crucial part in ensuring our bank remains compliant with Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulations. Your expertise will be vital in identifying and mitigating potential risks to our business.We are seeking an experienced individual...

Morgan Fuel Go Insurance Limited is a leading insurance company that values compliance and integrity in all aspects of its operations. We are seeking a highly motivated and experienced Risk Management Compliance Officer to join our team.Key Responsibilities:Develop and implement risk management strategies to identify and mitigate potential risks associated...

Job DescriptionThe Senior Compliance Officer will play a crucial role in ensuring the company's operations and business activities comply with relevant regulations and standards.Key Responsibilities:Compliance Monitoring & Reporting- Develop and implement compliance policies, procedures, and controls to ensure regulatory requirements are met.- Conduct...

Job DescriptionWe are seeking a Risk and Compliance Manager to join our team. As a key member of our Regulatory Operations team, you will be responsible for managing risks and ensuring compliance with regulatory requirements.ResponsibilitiesManage risks and ensure compliance with regulatory requirements.Develop and implement risk management...