manager - risk & compliance - Petaling Jaya

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

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

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

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

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

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 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 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 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. · ...

We are hiring an experienced AML & KYC Compliance Specialist to support our client's Groups anti-money laundering and know-your-customer requirements across Singapore and Malaysia. · ...

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 ...

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 ...

Safeguard our cross-border payment platform by ensuring compliance preventing fraud and protecting clients. · ...

The Compliance & Risk Manager plays a critical role in strengthening DSGPay's regulatory compliance and risk governance structure. · ...

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 ...

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 Risk Compliance Manager will ensure program/project portfolio alignment with organisational strategic direction. They will develop processes to deliver high-quality projects on time. · Ensure timely reporting on risk and compliance escalation matters. · Review risks and mitig ...

Risk and Compliance · Safeguard our cross-border payment platform by ensuring compliance, preventing fraud and protecting clients. · ...

We are hiring on behalf of our client, a licensed corporate service provider, and are seeking an experienced AML & KYC Compliance Specialist to support the Groups anti-money laundering and know-your-customer requirements across Singapore and Malaysia. · This role will be responsi ...