Country Compliance and Risk Management Director

Company Overview:At Bank of America, we prioritize Responsible Growth, striving to make financial lives better through connections. We're guided by a shared purpose and work towards being a great place to work for our teammates worldwide. Our company values diversity, inclusivity, and offers competitive benefits to support physical, emotional, and financial...

Job OverviewAt Bank of America, we strive to be a great place to work for our teammates around the world. We are committed to being a diverse and inclusive workplace where everyone can thrive. This role is responsible for leading the execution of the Global Compliance and Operational Risk (GCOR) Program in the country.Key ResponsibilitiesDeliver each element...

Vice President, Country Compliance and Operational Risk ManagerJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.One of the keys to...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for...

Key Responsibilities:Lead the execution of the Global Compliance and Operational Risk (GCOR) Program in the country, delivering each element on time and to the required standard.Provide independent country Compliance and Operational Risk (COR) reporting to GCOR senior leaders, country and regional management, and legal entity management via established...

Bank of America Vice President, Country Compliance and Operational Risk Manager in Kuala Lumpur, MalaysiaJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Group. The successful candidate will be responsible for integrating risk and compliance considerations into relevant governance forums, identifying, monitoring, and reporting operational risks and controls.Key Responsibilities:Develop and...

Job DescriptionAlphabit Fintech Ltd. is seeking an experienced Compliance Risk Manager to lead our compliance programs and ensure adherence to regulatory requirements.The successful candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks. They will oversee the development and implementation of...

Operational Risk Expert RequiredWe are looking for an experienced Operational Risk Expert to join our team at Razer Inc.The successful candidate will have a proven track record of managing operational risks at company level that could affect the achievement of business objectives.Key Responsibilities:Develop, review, and execute Operational Risk Frameworks,...

Company OverviewBank of America is a leading financial institution guided by a common purpose to help make financial lives better through the power of every connection.We are committed to being a great place to work for our teammates around the world, fostering a diverse and inclusive workplace where everyone can thrive.Job DescriptionLeverage your expertise...

About the RoleThis is an exciting opportunity to join our team as a Director, CFCC, Assurance. As a key member of our organization, you will be responsible for leading and managing our Second Line Assurance function.Key Responsibilities:Develop and execute the 2LA Annual Plan, identifying key risks and areas for improvement.Lead reviews and communicate...

About UsAt Bank of America, we believe that being a great place to work means being a great place to grow. We're dedicated to helping our teammates develop their careers and reach their full potential. This role offers a unique opportunity to make a real impact in the world of compliance and operational risk management.Main ResponsibilitiesLead the GCOR...

Director of Risk and Compliance - Information Cyber Security:The Director of Risk and Compliance will lead the development and implementation of effective risk management practices across the organization. Key responsibilities include: Provide timely and accurate reporting to appropriate committees.Ensure appropriate oversight and facilitate resolution of...

At Standard Chartered Life and Careers, we are seeking an experienced Compliance and Risk Leader to join our team.">As a Compliance and Risk Leader, you will lead our efforts in managing compliance and risk-related activities, ensuring that our organization remains compliant with regulatory requirements and industry standards. You will work closely with...

Director, Compliance Risk Management | Touch 'n Go DigitalJob SummaryOversee the development and implementation of compliance programs aligned with regulatory requirements.Evaluate the effectiveness of internal control mechanisms in managing regulatory compliance risk.Communicate changes in legislation to stakeholders.Collaborate with the Head of Compliance...

Senior Manager or Director, Group ComplianceDKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryBe a compliance subject matter expert and advisor to business/operation stakeholders, guiding local compliance officers, coordinating compliance policies across the DKSH Group, performing special assignments, implementing third-party risk management...

About the RoleWe are seeking an experienced Compliance Risk Expert to join our CFCC Compliance Audit team. As a member of this team, you will provide independent assessments of risk management and internal control environment of the CFCC function globally, as well as oversight of Compliance risk throughout the Group.ResponsibilitiesDevelop and maintain...

Director of Risk GovernanceWe are seeking an experienced Director of Risk Governance to join our team at Generali. As a key member of our risk management department, you will play a critical role in ensuring the effective governance of our risk management framework.Main ResponsibilitiesDevelop and implement effective risk governance policies and procedures...

Job DescriptionWe are seeking an experienced Senior Financial Crimes Specialist to join our team. As a key member of our team, you will support the Head of FCC in ensuring AIA Bhd. operates in accordance with AIA Group standards and local regulatory requirements.Main Responsibilities:Providing expertise in AML/CTF, Economic Sanctions, and ACB to ensure...