Risk Management and Compliance Officer

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...

Risk and Compliance OfficerWe are looking for a Risk and Compliance Officer to join our compliance team. As a Risk and Compliance Officer, you will play a critical role in ensuring that our financial activities are conducted in accordance with regulatory requirements.Key Responsibilities:Develop and maintain compliance policies and procedures to ensure that...

Key ResponsibilitiesThis Risk and Compliance Officer role is focused on ensuring the bank's compliance with regulatory requirements and industry best practices in the area of risk management.The successful candidate will review and update policies and procedures to ensure they remain relevant and effective.They will conduct regular audits to identify areas...

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...

AIA Hong Kong and Macau is committed to attracting and retaining top talent in the industry. As a Compliance Risk Management Expert, you will play a critical role in ensuring that our company maintains the highest standards of integrity and transparency in our business practices.Your key responsibilities will include: Developing and implementing compliance...

We are seeking an experienced Chief Risk and Compliance Officer to join our team at Manulife Insurance Malaysia. The successful candidate will be responsible for leading the risk and compliance function and ensuring the company's compliance with regulatory requirements.The ideal candidate will have a strong understanding of risk and compliance principles and...

Job DescriptionAbout UsMAL COM - Regulatory Compliance Department is a leading provider of compliance services. We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory.Key ResponsibilitiesMaintain vigilance over developments in the local regulatory environment to proactively manage...

MEXC is a leading global digital asset exchange that provides a secure and efficient platform for buying, selling, and trading cryptocurrencies.We are seeking an experienced Compliance and Risk Officer to join our team.Job Responsibilities:Conduct risk assessments and identify potential risk points in each business scenario.Develop and implement effective...

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...

We are seeking a Risk and Compliance Specialist to join our team at RBC. The successful candidate will have a strong background in risk management and compliance, and a proven track record of identifying and mitigating risks in a financial institution.As a Risk and Compliance Specialist, you will be responsible for acting as a Subject Matter Expert on front...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an AML Compliance Risk Management Officer. This role is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.The ideal...

Job OverviewHong Leong Islamic Bank Berhad is seeking a highly skilled Finance Manager to join its team. The successful candidate will be responsible for overseeing the bank's financial operations, ensuring compliance with Shariah guidelines and regulatory requirements.Key Responsibilities:To manage financial reporting, including preparation of balance...

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...

Job SummaryAbout MAL COM - Regulatory Compliance DepartmentWe are a leading provider of compliance services, dedicated to helping organizations navigate complex regulatory environments. As a Vice President, Regulatory Compliance Advisory, you will play a key role in maintaining vigilance over developments in the local regulatory environment and advising...

Job DescriptionWe are seeking a skilled Compliance Risk Manager to join our team. As a key member of our compliance function, you will be responsible for identifying and mitigating risks associated with regulatory requirements.About the RoleDevelop and implement effective risk management strategies to ensure compliance with relevant regulations.Analyze and...

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 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...

Job OverviewWe are seeking a talented individual to fill the role of Group Compliance and Data Protection Manager at IHH Healthcare. This position will involve working closely with senior leadership to develop and implement strategic initiatives aimed at enhancing data protection and compliance across the organization.Key Responsibilities:Develop and lead...

Job DescriptionAt Hong Leong Bank, we are seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance function, you will be responsible for ensuring that our banking operations are in line with regulatory requirements.Key Responsibilities:Develop and implement compliance risk assessments to identify potential risks...

Standard Chartered Life and Careers is committed to promoting a culture of inclusion and diversity, and we welcome applications from talented individuals from all backgrounds. We strive to create an environment where everyone feels valued, respected, and empowered to contribute their best work.Job Summary:We are seeking an experienced Compliance Officer -...