Head - Operations Compliance & Risk - Kuala Lumpur

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

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

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 ...

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 ...

This position is responsible for providing support and assistance to the company on risk and compliance matters. · Provide advice, support and awareness on risk and compliance matters to the Company / Departments as and when required. · Facilitate risk assessment with Departments ...

We are looking for an Actuarial / Law / Finance Intern to support our Risk and Compliance department in Munich Re Retakaful. · ...

Join Travelex as a Compliance & Risk Analyst to uphold global compliance standards. · ...

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 ...

Work effectively with the Compliance and Risk Team to deliver compliance with data protection laws and policies. Maintain a deep understanding of our products and services to provide accurate and informative responses. · ...

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 ...

Risk & Compliance Intern will oversee complex Property, Casualty, and Transportation claims ensuring strategic oversight and optimal outcomes. · ...

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 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 and Risk Executive/Manager will be responsible for ensuring the company complies with Malaysian financial regulations. They will also identify assess and mitigate operational risks related to physical gold investments. · ...

Provide support to Head GWB BCO BRO ensure smooth day-to-day operations office BRCS duties include compliance risk advisory reporting training preparing maintaining records pertaining GWB BCO BRO Office. · Informed compliance confirmation reporting Support BCO provide informed ev ...

Conduct Know-Your-Customer (KYC) screening risk assessment verification for new onboarding existing customers. · ...

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

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

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 ...