Regulatory Risk Manager

Job OverviewThis Regulatory Affairs Manager role involves designing, developing, and implementing the Group's compliance policy framework, managing non-compliance incidents, and providing expert advice to stakeholders. The successful candidate will have extensive experience in regulatory affairs, risk management, and compliance.Key ResponsibilitiesDevelop...

Business ComplianceRegulatory Compliance: Ensure compliance with all relevant local laws and regulations, particularly the Personal Data Protection Act, Section 17A, Malaysian Anti-Corruption Commission Act, ISO 27001 requirements, and any additional laws and/or guidelines imposed by the Regulators.Group-Level Compliance Support: Provide support to the...

Job Summary:The Third Party Risk Analyst will be responsible for assessing, managing, and mitigating risks associated with third-party vendors and partners.This role involves conducting thorough risk assessments, monitoring vendor compliance, managing findings, and collaborating with internal stakeholders to ensure that all third-party engagements comply...

Your Key ResponsibilitiesAs a Regulatory Affairs Manager, you will be responsible for advising on regulatory matters, ensuring compliance with relevant laws and regulations, and developing compliance programs.You will work closely with cross-functional teams to identify and mitigate legal risks associated with new financial services products and support...

Job DescriptionWe are looking for a full-time Membership Services Executive to join our team at the Institute of Enterprise Risk Practitioners in Kota Damansara. This on-site position is ideal for a proactive and detail-oriented individual who is committed to enhancing member engagement, retention, and satisfaction.In this role, you will play a crucial part...

As a Risk Management Consultant with ABeam Consulting Malaysia, you will play a crucial role in assessing and mitigating risks associated with our cloud-based systems. Your primary responsibility will be to conduct thorough risk assessments and develop strategies to ensure the safe and compliant use of cloud-based applications and infrastructure.Key Skills...

About the RoleThis is an exciting opportunity to join Grab's Legal Team as a Senior Regulatory Compliance Manager. As a key member of the team, you will play a crucial role in ensuring the company's compliance with regulatory requirements in the financial services sector.Key ResponsibilitiesYour main responsibilities will include:Providing regulatory...

About YouWe are looking for a Regulatory Compliance Specialist who can drive our Group's compliance with relevant standards, regulatory requirements, and internal policies/procedures. The successful candidate will be responsible for:Establishing and implementing a compliance program and work plan.Administering Personal Data Protection Framework, Anti-Bribery...

Compliance and Risk Management ExecutiveatQuest Solution seeks a highly skilled Compliance and Risk Management Executive to lead our financial operations. This role demands a professional with exceptional risk management and compliance acumen.Key Responsibilities:Develop and implement comprehensive risk management strategies, ensuring compliance with...

Aonic, a leading drone solutions provider, seeks an experienced professional to assume the role of Safety Officer.About the RoleThis key position is responsible for ensuring compliance with relevant safety regulations under DOSH (Department of Safety and Health), CAAM (Civil Aviation Authority of Malaysia), DOA (Department of Agriculture), and DOE...

Compliance Review ManagerGX Bank Berhad aims to leverage technology and innovation to serve the financial needs of Malaysians and businesses. We aim to bring positive transformation to the banking industry through customised solutions that empower individuals and support their financial goals.Responsibilities:Take ownership and accountability for supporting...

Get AI-powered advice on this job and more exclusive features.Project Manager / Talent Acquisition / RecruiterPosition Overview:The Third Party Risk Analyst will be responsible for assessing, managing, and mitigating risks associated with third-party vendors and partners. This role involves conducting thorough risk assessments, monitoring vendor compliance,...

Regional Regulatory Manager, Agriculture SolutionsTo define and lead the implementation of regional regulatory strategy on assigned Professional & Specialty Solutions (P&SS) and Herbicide portfolio to support business growth of BASF Ag Solutions in region Asia Pacific.To provide strategic regulatory guidance to countries in Asia Pacific to secure and defend...

Regulatory Compliance ExpertWe are GX Bank Berhad, a digital bank in Malaysia, committed to bringing positive transformation to the banking industry. Our goal is to provide innovative solutions that empower individuals and support their financial goals.Key Responsibilities:Take ownership and accountability for supporting the bank's overall Compliance...

About the Job:The Regional Regulatory Manager will be responsible for leading the implementation of regional regulatory strategy on assigned Professional & Specialty Solutions (P&SS) and Herbicide portfolio to support business growth of BASF Ag Solutions in region Asia Pacific.Main Responsibilities:To define and lead the implementation of regional regulatory...

About the Role:We are seeking a highly skilled Regional Regulatory Manager to lead our regulatory strategy in Asia Pacific, ensuring compliance with regional and global regulations.Key Responsibilities:To define and implement regional regulatory strategies on assigned Professional & Specialty Solutions (P&SS) and Herbicide portfolio.To provide strategic...

Regulatory Affairs Manager / Senior ManagerApply locations: Malaysia, Petaling Jaya, SelangorTime type: Full timePosted on: Posted 2 Days AgoTime left to apply: End Date: March 15, 2025 (18 days left to apply)Job requisition id: R-80784At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader...

Job Description:We are seeking a highly skilled Third Party Risk Analyst to join our team at Humanomics Sdn Bhd.In this role, you will be responsible for assessing and managing risks associated with third-party vendors and partners.Main Responsibilities:Conduct thorough risk assessments of third-party vendors, focusing on data security, infrastructure...

Role Overview:">This Cargo Risk Manager position is part of the Specialty underwriting team, supporting business development and growth initiatives. The role involves learning underwriting practices, cultivating client relationships, and contributing to portfolio profitability.">Key Responsibilities:">The successful candidate will assist in reviewing and...

Key Responsibilities:This role requires a strong understanding of financial markets and instruments. The successful candidate will be responsible for managing cash and liquidity, identifying investment opportunities, and minimizing FX exposure risk.Develop and implement effective cash management strategies.Prepare and present regular treasury reports to...