Compliance Risk Manager
4 days ago
We are seeking a seasoned professional to assume the role of Head, Regulatory Compliance Digital Business Services and Global Functions. This is a key strategic risk management position that will play a pivotal role in ensuring the effective identification, management, and mitigation of regulatory compliance risks across HSBC Malaysia.
The selected candidate will be responsible for fostering a positive culture of compliance within the organization, working proactively with various stakeholders to ensure adherence to best practices and applicable laws and regulations.
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Risk and Compliance Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Clarks Full timeWe are seeking a highly experienced Risk and Compliance Manager to join our team at Clarks. The successful candidate will be responsible for developing and implementing risk management strategies that align with the company's goals and objectives.Key ResponsibilitiesConduct risk assessments and develop mitigation strategies to minimize exposure to potential...
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Compliance Risk Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full timeJob Description:Munich Re Retakaful is seeking a highly skilled Risk and Compliance Analyst to join our team. As a key second line of defense, you will play a critical role in ensuring the effective implementation of our risk management framework and compliance management system.Key Responsibilities:Support the Chief Risk and Compliance Officer in matters...
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Compliance Risk Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Group Full timeJob 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...
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Compliance and Risk Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia KLDX Full timeWe're looking for a meticulous and proactive Risk and Compliance Executive to support our Head of Risk & Compliance. In this role, you'll play a vital part in shaping our compliance landscape, mitigating risks, and upholding both Malaysian regulations and international standards. If you're passionate about fostering a secure and compliant environment in the...
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Compliance Risk Manager
10 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alphabit Fintech Ltd. Full timeJob 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...
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Manager, IT Risk and Compliance
41 minutes ago
Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full timeJob Description - Manager, IT Risk and Compliance (240001OE)Job Number:240001OEDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is...
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Compliance and Risk Manager
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Razer Inc. Full timeOperational 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,...
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Compliance and Risk Manager
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia KLDX Full timeJob Role: Experienced IndividualAbout KLDX:KLDX is at the forefront of financial technology innovation, transforming fundraising and investment opportunities through real-world asset tokenization. Our platform empowers investors with access to private market assets while enabling businesses to raise capital efficiently. By leveraging cutting-edge technology...
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Compliance Risk Manager
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeAbout UsWe are a global bank that operates with integrity, respect, and excellence. Our mission is to drive commerce and prosperity through our unique diversity, together with our brand promise to be here for good.Job DescriptionWe are seeking a highly experienced and skilled Compliance Risk Manager to join our team. As a key member of our risk management...
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Compliance and Risk Manager
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Clarks Full timeAbout the RoleThe Compliance and Risk Manager will be responsible for developing and operating security and IT risk management activities at Clarks. The ideal candidate will have extensive experience in information security management, consultancy, risk management, or audit roles.Main ResponsibilitiesDesign and operate assessment programmes for critical...
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Compliance Risk Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full timeKey Responsibilities:The successful candidate will be responsible for:Supporting the Division/Department in maintaining an adequate and effective first line of defense risk management programAssisting Business and Support Management in achieving full adherence with all banking laws, rules, regulations, and internal policies, procedures, and...
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Risk Management Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeFRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...
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Senior Manager, Risk and Compliance
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Full timeSenior Manager, Risk and Compliance (ERM)DKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryThe Senior Manager, Risk and Compliance Monitoring, will combine risk and compliance monitoring activities, collaborating closely with both risk and compliance team members as part of Group GRC. The role requires strong audit and risk assessment skills.General...
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Compliance and Risk Leader
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAt 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...
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Compliance and Risk Manager
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia 3EX Full timeAbout 3EX">We're committed to delivering innovative digital asset trading platforms that are regulatorily compliant and technologically innovative.">Key Responsibilities">Develop comprehensive risk frameworks and policies to ensure regulatory compliance.Maintain real-time risk monitoring models and investigate abnormal transactions.Collaborate with...
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Compliance and Risk Manager
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Touch 'n Go Group Full timeKey Responsibilities">The Senior Legal Advisor – Compliance will be responsible for providing expert legal advice and guidance on all aspects of compliance, including data protection. This includes:Reviewing and ensuring compliance with relevant laws, regulations, and standards;Developing and implementing policies, procedures, and guidelines to ensure...
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Risk and Compliance Intern
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full timeRisk and Compliance InternMunich Re Retakaful is Munich Re Group's worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients in Malaysia, Southeast Asia and the Middle East.We are looking for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance...
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Risk and Compliance Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bangkok Bank Berhad Full timeAbout the JobWe are looking for an experienced Risk and Compliance Specialist to join our team at Bangkok Bank Berhad. The successful candidate will be responsible for ensuring the company's compliance with relevant laws and regulations, as well as identifying and mitigating security risks.The ideal candidate will have a strong background in risk management,...
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Risk and Compliance Analyst
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full timeRisk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...
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Risk and Compliance Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full timeRisk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...