Manager - Risk & Compliance - Petaling Jaya, Selangor

Ceffu is seeking a Risk and Compliance Advisor to ensure international regulatory compliance as the company provides secure digital asset custody solutions for enterprises. · ...

· Company Description · At NEXTDC we are building the heart of Australia & Asia's high-tech future. We design, build and operate world class, next generation data centres, using cutting edge, environmentally efficient infrastructure to service the specific requirements of local, ...

Ceffu is seeking a Risk and Compliance Advisor to ensure regulatory compliance internationally. · ...

We are hiring on behalf of our client, a licensed corporate service provider. · ...

Hartalega is currently recruiting a Risk Compliance Manager to lead the development implementation maintenance of risk management business continuity frameworks. The incumbent will ensure timely identification assessment mitigation of enterprise risks embed risk awareness across ...

+We · re looking for a motivated, detail-oriented Risk & Compliance Analyst to join our global Risk & Compliance team. · ...

We are looking for a motivated detail-oriented Risk & Compliance Analyst to join our global Risk & Compliance team. · Bachelor's degree in Business Risk Management or a related discipline. · 5-6 years of experience in risk management compliance audit or a related role preferably ...

The Manager - Risk & Compliance will lead the development, implementation, and maintenance of the organization's risk management and business continuity frameworks. The role includes ensuring timely identification, assessment, and mitigation of enterprise risks. · Provide advisor ...

The incumbent is responsible for leading the development, · & implementation of the organization's risk management · & business continuity frameworks.This includes ensuring timely identification, · & assessment,& mitigation of enterprise risks while embedding · & risk awareness a ...

The incumbent is responsible for leading the development, implementation and maintenance of the organization's risk management and business continuity frameworks. · This includes ensuring the timely identification, assessment and mitigation of enterprise risks while embedding ris ...

The Compliance Officer ensures that all operations are conducted in full compliance with legal and regulatory requirements. · Regulatory Compliance: · Stay updated on all relevant regulations, laws, and industry standards. · ...

The Risk & Compliance Officer will issue compliance audit reports to relevant stakeholders. · ...

A Compliance & Risk Officer assists the Head of Department in company compliance functions including Governance (compliance policy training certification) Ongoing Due Diligence (surveillance monitoring transaction monitoring suspicious transaction report review submission custome ...

A Compliance & Risk Officer is responsible for assisting the Head of Department with compliance functions, including Governance and Training, and Ongoing Due Diligence. The role also involves establishing and implementing frameworks, policies, procedures, and controls to ensure c ...

A member of Sunway Berhad: · Sunway Money is a 100% owned subsidiary of Sunway Berhad, which is one of the largest conglomerates listed on Bursa Malaysia. We are Malaysia's first completely online & licensed remittance house wholly owned by a Malaysian public listed company. Sunw ...

We are looking for a detail-oriented individual to join our Risk & Compliance team. · This role focuses on performing Know Your Client (KYC) due diligence, · risk assessments, and background screening. · This is a great starting point for Fresh Graduates looking to build a career ...

Position Overview: · We are seeking a Risk & Compliance Executive to support compliance operations, due diligence, and · risk review activities within a fintech environment. The role focuses on executing compliance checks, · supporting regulatory requirements, and ensuring intern ...

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. ...

The VP, · C and Risk plays a pivotal leadership role in overseeing regulatory compliance, · A M L / 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 complia ...

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 comp ...