Compliance Risk Management Expert

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...

About the OpportunityAmBank is seeking a risk and compliance expert to join our team as a VP Business Control Management. In this role, you will be responsible for developing and implementing risk and compliance strategies to protect our organization.Key ResponsibilitiesDevelop and implement risk and compliance strategies to protect our...

Role ResponsibilitiesWe are looking for an experienced Compliance and Risk Expert to join our team. The successful candidate will have a strong background in compliance and risk management.Key responsibilities include:Assisting the Head of Group Audit in managing and executing a comprehensive review program to identify risk areas and develop the annual audit...

We are seeking a Risk and Compliance Specialist to join our team at RBC. The successful candidate will have a strong background in risk management and compliance, and a proven track record of identifying and mitigating risks in a financial institution.As a Risk and Compliance Specialist, you will be responsible for acting as a Subject Matter Expert on front...

We are looking for a highly skilled Business Risk Management Expert to join our team at RBC. The successful candidate will have a strong background in risk management and a proven track record of identifying and mitigating risks in a financial institution.As a Business Risk Management Expert, you will be responsible for acting as a Subject Matter Expert on...

Senior Compliance Professional RequiredWe are seeking a highly experienced compliance professional to join our team as Vice President, Regulatory Compliance Advisory.The ideal candidate will have extensive knowledge of financial regulations and be able to provide expert advice on compliance matters.Key AccountabilitiesMonitor regulatory developments and...

About the PositionThis role is responsible for leading the GCOR Program in the country, ensuring timely and effective delivery of each element. The successful candidate will provide independent country Compliance and Operational Risk reporting to senior leaders, management, and legal entity governance forums.Key ResponsibilitiesLead the GCOR Program in the...

A key position is available for a seasoned professional who can lead efforts in regulatory compliance and risk management. As a member of our team, you will play a crucial role in ensuring the organization's adherence to regulatory requirements and identifying potential risks.Responsibilities:Develop and implement comprehensive risk management plans to...

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,...

Job Description:We are seeking a highly skilled Compliance Advisory & Monitoring Specialist to join our team at VMM Holdings.The ideal candidate will possess a strong understanding of regulatory frameworks and compliance practices within the financial services industry, with the ability to interpret complex regulations and provide actionable advice.The key...

Ezypay is committed to maintaining the highest standards of compliance and risk management. As a Compliance and Risk Manager, you will play a critical role in supporting our Business Compliance team.Your primary responsibility will be to monitor regulatory changes and provide expert advice on necessary actions to ensure our operations remain compliant. With...

About the RoleAs a key member of our leadership team, you will be responsible for providing expert legal and compliance advice to support the growth and development of NTT DATA Payment Services in Malaysia and ASEAN markets.You will manage various transactions of different complexities, review and draft legal documents to ensure the company's interests are...

About the CompanyHong Leong MSIG Takaful is a leading takaful provider in Malaysia, committed to delivering innovative and customer-centric solutions. We are seeking a Risk and Compliance Manager to join our team, responsible for ensuring the company maintains a robust risk management framework and complies with regulatory requirements.The ideal candidate...

About the RoleAt BE International, we are seeking a seasoned Compliance Management Expert to join our team. As a key member of our organization, you will play a critical role in upholding the integrity of our members and networks.The successful candidate will oversee member activities, lead the Compliance team, and ensure adherence to company, member, and...

Job DescriptionWe are seeking a skilled Compliance Risk Manager to join our team. As a key member of our compliance function, you will be responsible for identifying and mitigating risks associated with regulatory requirements.About the RoleDevelop and implement effective risk management strategies to ensure compliance with relevant regulations.Analyze and...

About the Role OverviewRandstad Malaysia is seeking a talented Regional Legal Counsel to support our operations across multiple jurisdictions in Asia. The successful candidate will have a strong background in law, with experience in supporting businesses across multiple jurisdictions in Asia.About the Key ResponsibilitiesProviding expert legal advice to our...

**Job Summary:**We are seeking an experienced Regulatory Compliance Expert to join our team at Boost Connect. As a key member of our organization, you will play a vital role in ensuring compliance with regulatory requirements and driving risk management initiatives.Key Responsibilities:Drive Regulatory Compliance: Ensure that all business operations are...

About the RoleThis Compliance and Governance Expert position requires a detail-oriented individual who can assist clients in managing and implementing their license applications.The successful candidate will possess strong analytical skills, effective communication skills, and the ability to oversee financial compliance.In addition, the candidate will...

Job Description:We are seeking a seasoned Regulatory Compliance Expert to join our team at Alphabit Fintech Ltd. as a key member of our compliance department.About the Role:Oversee and ensure full compliance with regulatory requirements, including licensing regulations, AML/CFT obligations, and risk management frameworks.Develop and implement compliance...

Job DescriptionThe Senior Compliance Officer will play a crucial role in ensuring the company's operations and business activities comply with relevant regulations and standards.Key Responsibilities:Compliance Monitoring & Reporting- Develop and implement compliance policies, procedures, and controls to ensure regulatory requirements are met.- Conduct...