Compliance and Risk Executive

Job SummaryThe Senior Manager, Risk & Compliance Assurance is responsible for providing independent and objective assurance over the organisation's risk management, regulatory compliance, and internal control environment. This role leads the design, execution, and reporting of assurance reviews, ensuring risks are effectively managed and compliance...

KPay Group is a Financial Technology company who is highly competitive in the payment industry and expanding immensely. KPay Group is currently seeking for a highly skilled Compliance & Risk Executive on a full-time basis to join our dynamic team in view of expansion of the team. This is a great opportunity for anyone who is keen on exploring the Compliance...

**Job Summary**: Responsible for ensuring the compliance of e-Money provider in accordance with e-Money guidelines, AMLA, Payment Systems Act, Financial Services Act and other relevant laws, rules and regulations issued by the Regulators (Government/ BNM) for Raffcomm Group (“Company”). Work in the Business Compliance Department to assist and to provide...

Job SummaryThe Legal, Risk & Compliance Coordinator is responsible for supporting the company in managing legal compliance, operational risk, and regulatory requirements, particularly in relation to contracts, projects, and internal processes. This role ensures that company policies, client contracts, and project activities comply with legal obligations,...

**About the Role** Join our Risk and Compliance team and gain hands-on experience in managing risks and ensuring regulatory compliance within a dynamic financial services environment. **Tech Risk Team Role**: Ideal for IT enthusiasts, you'll dive into IT risk management, cybersecurity frameworks, and technology compliance to protect our digital...

We are looking for a skilled Compliance Analyst to join our team and ensure adherence to regulatory and company compliance standards. This role involves conducting due diligence, risk assessments, and regulatory compliance activities, with a focus on minimizing risk and supporting internal stakeholders. **What you'll do**: - Conduct Customer Due Diligence...

The VP, Compliance and Risk plays a pivotal leadership role in overseeing regulatory compliance, AML/CFT/CPF compliance, and enterprise risk management functions for Tranglo Sdn Bhd (Malaysia) and Tranglo Pte Ltd (Singapore). This role ensures the effective implementation of compliance and risk frameworks in alignment with Bank Negara Malaysia (BNM) and the...

IT Risk & Compliance Manager **If you are looking to excel and make a difference, take a closer look at us...** **Overview**: The IT Risk & Compliance Manager is responsible to develop & lead the IT compliance management practice for the effective management & implementation of IT processes & deliverables in terms of compliance, efficiency, management and...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is **a place to do great work**, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also **a great place to work,** providing you the unique, gamer-centric #LifeAtRazer experience that...

**About the Client** - A global technology leader providing IT Solutions such as Geoscience Software & Data Analytics Services, High-Performance Computing as a Service as well as IT Security - dealing with data sovereignty, regulatory and compliance. - Serves clients globally - in sectors such as oil & gas / energy (geoscience). - Operates globally in...