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...

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...

At Standard Chartered, we're committed to driving commerce and prosperity through our unique diversity. As an Internal Controls Specialist, you'll play a vital role in ensuring the bank's internal controls are robust and effective.">Job SummaryWe're looking for an experienced Compliance or audit professional with a solid background and strong knowledge...

Compliance and Risk ManagerWe are seeking a Compliance and Risk Manager to join our team at YP & Co. As a Compliance and Risk Manager, you will be responsible for identifying and mitigating risks associated with financial transactions and ensuring compliance with regulatory requirements.Key Responsibilities:Identifying and mitigating risks associated with...

Job SummaryThe Compliance Risk Manager position at RHB Banking Group involves overseeing treasury-related activities to ensure compliance with regulatory requirements and ethical standards. You will be responsible for conducting trade and communication surveillance activities to identify potential compliance risks and implementing effective strategies to...

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...

Regulatory Compliance ManagerA key component of our Global Risk & Compliance team, you will be responsible for the management and oversight of an effective regulatory compliance program for American Express Global Network Services (GNS) Business in Indonesia, Malaysia, and the broader APAC region.You will lead market compliance officer activities for 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...

Career Horizons is looking for a highly skilled Compliance and Risk Manager to oversee our company's compliance and risk management functions.In this role, you will be responsible for:Ensuring the group's policies and procedures meet both local and international regulatory requirements.Managing high-impact legal risks and issues arising from business...

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...

Job DescriptionWe are seeking a highly skilled and experienced Assistant Manager, Regulatory Compliance to join our team at Great Eastern Life. In this role, you will be responsible for ensuring effective management of the local Compliance function as a second line of defense in the company.You will provide advice and support to Management while monitoring...

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...

We are looking for a seasoned Compliance and Risk Manager to join our team at CITAGLOBAL BERHAD. As a senior risk professional, you will play a critical role in identifying, assessing, and mitigating risks while ensuring compliance with Bursa Malaysia's listing requirements and other relevant standards.About the JobDesign, implement, and maintain ERM...

Job OverviewMunich Re Retakaful is seeking a skilled Risk and Compliance Analyst to join our team. As a key second line of defence, you will play a crucial role in ensuring the effective management of risks and compliance with regulatory requirements.

We are seeking a highly skilled Compliance and Risk Manager to join our team at Great Eastern Life Assurance Company Limited.About the Role:This manager will be responsible for implementing an IT Compliance program, monitoring compliance with regulatory requirements and internal policies, and identifying compliance gaps.The ideal candidate will have a strong...

About the RoleAs a seasoned compliance risk professional, you will play a vital part in shaping the future of banking at Standard Chartered Bank. Reporting to the Senior Audit Manager for CFCC, you will be responsible for leading Compliance audit engagements, managing relationships with key members of CFCC (2LOD), and ensuring that audits are executed...

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...