Compliance Risk Manager

About the Job:This is an exciting opportunity to join our team as a Compliance and Risk Manager. The role involves providing high-level guidance on compliance and risk management matters.Main Responsibilities:Develop and implement compliance and risk management strategies to mitigate potential risks.Provide guidance on regulatory requirements and industry...

Job ResponsibilitiesDrive compliance with regulatory and licensing conditions as well as other legal and governance requirements such as data protection or anti-bribery and corruption requirements, supported by available frameworks and resources from the broader Axiata group.Develop Boost Connect's risk management function through assurance assessments, risk...

We are seeking a skilled Compliance Risk Manager to join our team at Hap Seng Consolidated Berhad. As an AML Compliance Associate, you will play a critical role in managing compliance risks and ensuring that our organization operates within regulatory requirements.Responsibilities:Identify and assess compliance risks on a daily basis.Develop and implement...

Job 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...

We'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...

Job 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...

Key Responsibilities:Develop, review, and maintain compliance strategies to ensure PIAM's compliance with applicable laws, regulations, and industry standards.Identify and assess potential risks and vulnerabilities across the organisation, develop risk management strategies, and implement risk mitigation measures.Provide in-house legal support to the...

Job 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...

Operational 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,...

Job 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...

About the Role:The ideal candidate will possess a strong background in IT risk management, with experience in evaluating overall information technology risk and developing strategies to mitigate potential threats. The successful applicant will also have excellent analytical and communication skills, with the ability to produce high-quality work under...

About 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...

Role OverviewWe 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...

About 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...

Job DescriptionWe are seeking a Risk and Compliance Analyst to join our team at Munich Re Retakaful. This role will provide critical support to our operations and ensure we maintain a strong risk management and compliance culture.The successful candidate will have a strong understanding of risk management principles, Shariah compliance, and regulatory...

Key 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...

FRG | 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...

Senior 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...

About the PositionThis is an exciting opportunity to join our team as a Compliance and Risk Management Executive at Be International Marketing Sdn. Bhd.You will play a key role in supporting various compliance and risk management initiatives, ensuring compliance with all relevant laws, regulations, and industry standards.Key responsibilities...

About the Role:You will play a pivotal part in shaping the compliance landscape of our Global Merchant Network Services Line of Business. Reporting directly to the GMNS Compliance Manager, your role will encompass identifying, assessing, monitoring, and controlling compliance risks.The key areas you will focus on include:Developing and maintaining a...