Director of Risk and Compliance

Our Approach to Responsible GrowthWe are committed to being a great place to work for our teammates around the world. This means we invest in their physical, emotional, and financial well-being by offering competitive benefits.To drive Responsible Growth, we strive to be diverse and inclusive. We hire individuals with a broad range of backgrounds and...

About the RoleThis is an exciting opportunity to join our team as a Director, CFCC, Assurance. As a key member of our organization, you will be responsible for leading and managing our Second Line Assurance function.Key Responsibilities:Develop and execute the 2LA Annual Plan, identifying key risks and areas for improvement.Lead reviews and communicate...

Director, Compliance Risk Management | Touch 'n Go DigitalJob SummaryOversee the development and implementation of compliance programs aligned with regulatory requirements.Evaluate the effectiveness of internal control mechanisms in managing regulatory compliance risk.Communicate changes in legislation to stakeholders.Collaborate with the Head of Compliance...

At 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...

**Job Overview:**We are seeking a highly skilled and experienced Compliance Director to join our team at Touch 'n Go Group. As a key member of our compliance function, you will be responsible for providing strategic support to the Head of Compliance and managing Compliance related risks.**Key Responsibilities:**Manage Compliance related risks and the...

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...

Director of Risk GovernanceWe are seeking an experienced Director of Risk Governance to join our team at Generali. As a key member of our risk management department, you will play a critical role in ensuring the effective governance of our risk management framework.Main ResponsibilitiesDevelop and implement effective risk governance policies and procedures...

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...

About Our Job OpeningsWe have several job openings available for skilled professionals who want to join our team. If you are interested in working at Bank of America, check our current job listings for more information.Responsibilities and ExpectationsThis role involves:Leading the execution of the Global Compliance and Operational Risk Program.Providing...

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,...

About UsAt Bank of America, we believe that being a great place to work means being a great place to grow. We're dedicated to helping our teammates develop their careers and reach their full potential. This role offers a unique opportunity to make a real impact in the world of compliance and operational risk management.Main ResponsibilitiesLead the GCOR...

We are looking for a highly experienced Director of Risk Management to join our team at DKSH. As a key member of our leadership team, you will be responsible for leading the implementation of comprehensive third-party risk management processes and global sanctions transactional screenings.Your Key ObjectivesThird-Party Risk Management: Spearhead the...

Job DescriptionWe are seeking an experienced Senior Financial Crimes Specialist to join our team. As a key member of our team, you will support the Head of FCC in ensuring AIA Bhd. operates in accordance with AIA Group standards and local regulatory requirements.Main Responsibilities:Providing expertise in AML/CTF, Economic Sanctions, and ACB to ensure...

Job OverviewAt Bank of America, we strive to be a great place to work for our teammates around the world. We are committed to being a diverse and inclusive workplace where everyone can thrive. This role is responsible for leading the execution of the Global Compliance and Operational Risk (GCOR) Program in the country.Key ResponsibilitiesDeliver each element...

Our Hiring ProcessWe strive to be a diverse and inclusive workplace, attracting talented individuals from various backgrounds. Our hiring process emphasizes skills and qualifications necessary for success in this role.Job ExpectationsThis position requires:Leads the execution of the Global Compliance and Operational Risk Program in the country.Provides...

Required Skills and QualificationsTo succeed in this role, you will require strong analytical and problem-solving skills, as well as excellent communication and interpersonal abilities. Experience in Compliance and Operational Risk management is highly desirable.BenefitsWe offer a comprehensive benefits package, including competitive salary, bonus...

Job ResponsibilitiesOversee the implementation of the GCOR Program in the country, ensuring compliance with regulatory requirements.Develop and maintain relationships with local regulators, participating in meetings between business leaders and regulators.RequirementsMinimum 5 years of experience in compliance and operational riskStrong understanding of...

As a Director of Governance and Compliance at Prudential Hong Kong Limited, you will be responsible for leading our governance and advisory functions. You will work closely with our leadership team to develop and implement strategies that align with our business objectives.You will be responsible for providing guidance and support to our employees on...

About the RoleThis exciting opportunity offers the chance to join a dynamic team and contribute to the development of our Compliance and Operational Risk strategy. You will work closely with stakeholders across the organization to ensure effective risk management practices.Responsibilities:Understand and maintain knowledge of compliance and operational risks...

We are looking for a Compliance Risk Governance Expert to join our team at Standard Chartered. This role is critical to ensuring that our policies and frameworks align with regulatory requirements and industry standards.In this position, you will be responsible for developing and implementing policies and frameworks that minimize risk and maximize...