Talent.com
Director, CIB CFCR Compliance & Risk Governance
Director, CIB CFCR Compliance & Risk GovernanceStandard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
Director, CIB CFCR Compliance & Risk Governance

Director, CIB CFCR Compliance & Risk Governance

Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
1 hari lalu
Penerangan pekerjaan

A leading international bank in Kuala Lumpur seeks a Director CIB, CFCR, Compliance Risk Governance. This role involves providing oversight for compliance and financial crime risks in Corporate & Investment Banking, leading strategy implementation, and managing risk governance. The ideal candidate has significant experience in compliance management, team leadership, and a strong understanding of regulatory frameworks. The position offers competitive career growth in a dynamic environment.

#J-18808-Ljbffr

Buat amaran kerja untuk carian ini

Director Compliance • Kuala Lumpur, Kuala Lumpur, Malaysia

Pekerjaan berkaitan
Director CIB, CFCR, Compliance Risk Governance

Director CIB, CFCR, Compliance Risk Governance

Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
Director CIB, CFCR, Compliance Risk Governance.Director CIB, CFCR, Compliance Risk Governance.The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team, specifically suppor...Tunjukkan lagi
Kemas kini terakhir: 8 hari yang lalu • Dinaikkan pangkat
Head, Business Risk, Regional Risk, Compliance & Projects, Cards, Group CFS

Head, Business Risk, Regional Risk, Compliance & Projects, Cards, Group CFS

Maybank • Kuala Lumpur, Kuala Lumpur, Malaysia
Head, Business Risk, Regional Risk, Compliance & Projects, Cards, Group CFS.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. Get AI-powered advice on this job and more exclusive features.T...Tunjukkan lagi
Kemas kini terakhir: 10 hari yang lalu • Dinaikkan pangkat
Director Trade Compliance, APJ

Director Trade Compliance, APJ

Tec D Malaysia • Petaling Jaya, Selangor, Malaysia
Head of Regulatory Compliance – APJ Region.TD SYNNEX is seeking a seasoned leader with a passion for regulatory compliance to join our global compliance team. Lead and manage a dedicated compliance ...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Chief Governance, Risk & Compliance Officer

Chief Governance, Risk & Compliance Officer

Wasco • Kuala Lumpur, Kuala Lumpur, Malaysia
A major oil and gas company in Kuala Lumpur is seeking a VP for Governance, Compliance & Legal to lead strategies ensuring regulatory compliance and corporate governance. The successful candidate wi...Tunjukkan lagi
Kemas kini terakhir: 8 hari yang lalu • Dinaikkan pangkat
Senior Manager, Risk and Control

Senior Manager, Risk and Control

Prudential Hong Kong Limited • Kuala Lumpur, Kuala Lumpur, Malaysia
Prudential’s purpose is to be partners for every life and protectors for every future.Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion as...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Head of Compliance, Asia

Head of Compliance, Asia

Zurich Cover-More • Kuala Lumpur, Kuala Lumpur, Malaysia
Zurich Cover-More is one of the world’s largest travel insurance and assistance providers and part of Zurich Insurance Group. We stand for more care, more cover, for all, and we look after more than...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Governance Risk & Compliance Lead

Governance Risk & Compliance Lead

bp • Kuala Lumpur, Kuala Lumpur, Malaysia
Governance Risk & Compliance Lead.Our purpose is to deliver energy to the world, today and tomorrow.For over 100 years, bp has focused on discovering, developing, and producing oil and gas in the n...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Associate Director, Compliance Risk & Governance

Associate Director, Compliance Risk & Governance

Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
A global financial institution in Kuala Lumpur seeks a Compliance and Risk Management professional to support the Corporate & Investment Banking unit. Responsibilities include regulatory advisory, r...Tunjukkan lagi
Kemas kini terakhir: 1 jam yang lalu • Dinaikkan pangkat • Baharu!
Governance Risk & Compliance Lead

Governance Risk & Compliance Lead

BP PLC • Kuala Lumpur, Kuala Lumpur, Malaysia
This is a team leader role in the global risk, measurement and reporting team.You will be a key member of the risk, measurement and reporting team and lead a small team of risk and policy specialis...Tunjukkan lagi
Kemas kini terakhir: 24 hari yang lalu • Dinaikkan pangkat
VP, Compliance and Risk

VP, Compliance and Risk

Tranglo • Kuala Lumpur, Kuala Lumpur, Malaysia
Location : Federal Territory of Kuala Lumpur, Malaysia.The VP, Compliance and Risk plays a pivotal leadership role in overseeing regulatory compliance, AML / CFT / CPF compliance, and enterprise risk ma...Tunjukkan lagi
Kemas kini terakhir: 24 hari yang lalu • Dinaikkan pangkat
Associate Director, CIB, CFCR, Compliance Risk Governance

Associate Director, CIB, CFCR, Compliance Risk Governance

Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
The role supports the Compliance, Financial Crime (CFCR), and Conduct Risk team for Corporate & Investment Banking (CIB). It works within the global advisory structure to support strategy, risk asse...Tunjukkan lagi
Kemas kini terakhir: 9 hari yang lalu • Dinaikkan pangkat
Director, Enterprise Risk & Governance

Director, Enterprise Risk & Governance

KAF Group • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading financial institution in Kuala Lumpur is seeking a Senior Manager for Group HR to lead its Risk Management function. The ideal candidate will have a Bachelor's Degree, at least 15 years of...Tunjukkan lagi
Kemas kini terakhir: 9 hari yang lalu • Dinaikkan pangkat
Director, CFCR Advisory, CIB Client Coverage

Director, CFCR Advisory, CIB Client Coverage

Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
Materially contribute towards the implementation of the vision, strategy, and direction for CIB Client Coverage CFCR Advisory teams, as set by the Global Head, CFCR Advisory, CIB Client Coverage in...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
(Code IIA) Director – Risk & Business Process Optimisation

(Code IIA) Director – Risk & Business Process Optimisation

SaaVidya and ruralGCC • Kuala Lumpur, Kuala Lumpur, Malaysia
Code IIA) Director – Risk & Business Process Optimisation.The Director – Risk & Business Process Optimisation will lead internal audit, risk management, and process optimisation functions across th...Tunjukkan lagi
Kemas kini terakhir: 14 hari yang lalu • Dinaikkan pangkat
Lead Risk & Compliance Business Partner

Lead Risk & Compliance Business Partner

Swift Software • Kuala Lumpur, Kuala Lumpur, Malaysia
Lead Risk & Compliance Business Partner page is loaded## Lead Risk & Compliance Business Partnerlocations : Kuala Lumpur, Malaysiatime type : Full timeposted on : Posted Todayjob requisition id : ...Tunjukkan lagi
Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
Senior Director - Catastrophe Managment Analytics

Senior Director - Catastrophe Managment Analytics

AON • Kuala Lumpur, Kuala Lumpur, Malaysia
Aon is looking for a Senior Director - Catastrophe Modeling - Boston, NYC, Bloomington, Atlanta, Dallas or Chicago.Your Impact As A Senior Director of Catastrophe Risk Management.As part of the Cat...Tunjukkan lagi
Kemas kini terakhir: 27 hari yang lalu • Dinaikkan pangkat
Lead Risk & Compliance Business Partner

Lead Risk & Compliance Business Partner

SWIFT • Kuala Lumpur, Kuala Lumpur, Malaysia
We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium.We are the way the world moves value – across borders, through cities and overseas.No other organ...Tunjukkan lagi
Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
Compliance Director (Insurance)

Compliance Director (Insurance)

Taylor Root • Kuala Lumpur, Kuala Lumpur, Malaysia
My client is a leading insurance company with a strong global presence.As they continue to expand their operations in Asia, we are seeking an experienced Compliance Director to join the team.As a C...Tunjukkan lagi
Kemas kini terakhir: 21 hari yang lalu • Dinaikkan pangkat