Director of Risk Monitoring and Compliance

About UsWe are Standard Chartered, an international bank that is big enough for impact but nimble enough to act. For over 170 years, we've worked to make a positive difference for our clients, communities, and each other.Our PurposeTo drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good.Join Our...

Job DescriptionThe Director of Compliance and Risk Management will oversee the fraud risks faced by Bank Muamalat, ensuring compliance with legal and regulatory requirements.Assist the Board in managing fraud risks.Develop a comprehensive anti-fraud strategy to protect Bank Muamalat and its customers.Manage the operations of the Centralised...

Area of interest: Governance, Risk Management & ComplianceThis role reflects our commitment to more than just profitability—it's about living our values and upholding our brand promise, Here for Good. The Managed Services team, established to support Group Risk and CFCC, centralizes the production and risk management activities in a service hub. This...

Director Risk Assessment Monitoring and Insight, RiskThis role reflects our commitment to more than just profitability—it's about living our values and upholding our brand promise, Here for Good. The Managed Services team, established to support Group Risk and CFCR, centralizes the production and risk management activities in a service hub. This allows...

Director Risk Assessment Monitoring and Insight, RiskThis role reflects our commitment to more than just profitability—it's about living our values and upholding our brand promise, Here for Good. The Managed Services team, established to support Group Risk and CFCR, centralizes the production and risk management activities in a service hub. This allows...

Director Risk Assessment Monitoring and Insight, RiskThis role reflects our commitment to more than just profitability—it's about living our values and upholding our brand promise, Here for Good. The Managed Services team, established to support Group Risk and CFCR, centralizes the production and risk management activities in a service hub. This allows...

Director Risk Assessment Monitoring and Insight, RiskJob SummaryThis role reflects our commitment to more than just profitability-it's about living our values and upholding our brand promise, Here for Good. The Managed Services team, established to support Group Risk and CFCR, centralizes the production and risk management activities in a service hub. This...

As a Compliance and Risk Officer, you will play a critical role in ensuring that Razer Inc. remains compliant with all applicable laws and regulations. You will also be responsible for identifying and mitigating potential risks that may impact the company's objectives.Key responsibilities include developing and implementing risk management strategies,...

At Bank of America, we strive to create a workplace that is inclusive, diverse, and equitable for all our teammates. To achieve this goal, we are looking for an experienced individual to lead our Global Compliance and Operational Risk (GCOR) Program in the country.Job ResponsibilitiesWe are seeking a highly skilled professional to oversee the execution of...

IT Risk Management DirectorWe are seeking an experienced IT Risk Management Director to join our team. The successful candidate will be responsible for managing IT risk across the organization, including software license compliance and governance activities.The role involves identifying and mitigating risks associated with non-compliance, staying updated on...

Associate Director, Risk Assessment Monitoring and Insight, RiskThis role reflects our commitment to more than just profitability—it's about living our values and upholding our brand promise, Here for Good. The Managed Services team, established to support Group Risk and CFCR, centralizes the production and risk management activities in a service hub. This...

Associate Director, Risk Assessment Monitoring and Insight, RiskThis role reflects our commitment to more than just profitability—it's about living our values and upholding our brand promise, Here for Good. The Managed Services team, established to support Group Risk and CFCR, centralizes the production and risk management activities in a service hub. This...

Associate Director, Risk Assessment Monitoring and Insight, RiskStandard Chartered Kuala Lumpur, MalaysiaJob SummaryThis role reflects our commitment to more than just profitability-it's about living our values and upholding our brand promise, Here for Good. The Managed Services team, established to support Group Risk and CFCR, centralizes the production and...

Compliance Programme DirectorThis role involves providing regulatory compliance advisory to first line GNS Teams and ensuring that regulatory compliance risks relating to the Global Network legal entity(s) and Network partners are adequately identified, assessed, monitored, and controlled.You will lead the delivery of the Compliance Risk Management program...

About the Team:We are a dynamic team of risk management professionals who are passionate about delivering exceptional results. We are committed to fostering a culture of innovation, collaboration, and excellence, and we are seeking a highly skilled Associate Director to join our team.Responsibilities:Risk Assessment: Perform regular, dynamic, and targeted...

About Bank of America:At Bank of America, we strive to create a better future for individuals, businesses, and communities worldwide. Our commitment to responsible growth empowers us to innovate, invest, and build lasting relationships.We're dedicated to being a great place to work, valuing diversity and inclusion. Our benefits package supports our...

We're looking for a Director of Conduct and Compliance to join our team at Standard Chartered. As a Director of Conduct and Compliance, you will be responsible for leading the development and implementation of conduct and compliance strategies across various businesses and geographies.About the RoleYou will be responsible for identifying and assessing risks...

Job DescriptionAlphabit Fintech Ltd. is seeking a highly experienced Compliance Director to oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.Key ResponsibilitiesDevelop and implement compliance policies, procedures, and controls aligned with regulatory requirements...

About the JobThis role involves managing compliance and operational risks in countries covered, ensuring alignment with Global Compliance, Enterprise Policy, Operational Risk Management, Enterprise Policy, and the Compliance and Operational Risk Management Program and Standard Operating Procedures.Main ResponsibilitiesLead the execution of the Global...

Director of IT Compliance and ControlsWe are seeking a Director of IT Compliance and Controls to lead our efforts in ensuring compliance with relevant laws, regulations, and industry standards. This role requires a strong understanding of IT governance frameworks, risk management, and compliance requirements.Main Responsibilities:Develop and implement IT...