Risk and Compliance 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...

Senior Manager, Risk and Compliance (ERM)Detailed Job DescriptionThis role combines risk and compliance monitoring activities with the Group GRC team, requiring strong audit and risk assessment skills.Key Responsibilities:Lead the enhanced Enterprise Risk Management program by developing and executing Enterprise Risk Assessment procedures.Source new digital...

Compliance and Risk ManagementBusinesslist is seeking a highly skilled Risk and Compliance Professional to join our team. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating credit risks within the organization.ResponsibilitiesYour key responsibilities will include:Developing and...

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,...

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...

About the RoleWe are seeking a highly skilled and experienced Financial Risk and Compliance Professional to join our team in Transaction Banking Operations. As a Financial Risk and Compliance Professional, you will be responsible for identifying and mitigating financial risks in our operations, ensuring compliance with regulatory requirements and industry...

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...

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...

Role and ResponsibilitiesThis role involves conducting compliance reviews and risk assessments, identifying weaknesses, and recommending corrective actions.You will also be responsible for liaising with local management and staff, ensuring proper reporting of violations or potential violations, and assisting in internal investigations and reports.Skills and...

We are seeking a highly skilled AML validation statistician to join our team in Kuala Lumpur, Malaysia. As a risk management professional, you will be responsible for performing independent validation of AML tools, preparing validation reports in a detailed and structured manner, consulting with stakeholders on validation findings, and assessing risk when...

At KLDX, we are a leading innovator in the financial technology sector, specializing in real-world asset tokenization.About the Role:We are seeking an experienced individual to fill the role of Risk and Compliance Executive. The successful candidate will play a crucial role in assisting and enforcing compliance and risk management functions related to our...

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 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...

Senior Manager, Risk and Compliance (ERM)Detailed Job DescriptionThe Senior Manager, Risk and Compliance Monitoring, plays a pivotal role in combining risk and compliance monitoring activities with the Group GRC team. Strong audit and risk assessment skills are essential for this position.Key Responsibilities:Lead the enhanced Enterprise Risk Management...

About the RoleWe are looking for a seasoned professional to fill the position of Head of IT Risk and Compliance. In this role, you will be responsible for identifying and mitigating IT-related risks through the implementation of controls and procedures.Your key responsibilities will include:Developing and implementing a risk management framework that...

GREAT EASTERN is a well-established market leader in Singapore and Malaysia, with a rich history dating back to 1908. As part of our commitment to excellence, we are seeking a highly skilled professional to join our team as Manager, IT Risk & Compliance.The role of the Manager, IT Risk & Compliance is critical to ensuring that our technology risk management...

Job OverviewWe are Turner & Townsend Plc, a global professional services company with a reputation for excellence. We are seeking a highly skilled Compliance Risk Specialist to join our team.The successful candidate will be responsible for providing support to the Risk & Assurance Director and Associate Director, as well as liaison between the Risk &...

Welcome to MAL COM - Regulatory Compliance DepartmentJob OverviewWe 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,...

Job Summary:We are seeking a seasoned Director, CFCC, Assurance to lead our Second Line Assurance function in Malaysia or Poland. The successful candidate will provide expert assurance services to our clients, focusing on governance, risk management and compliance.Key Responsibilities:Develop and implement the 2LA Annual Plan, ensuring alignment with our...