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Keywords: IT Risk & Compliance Lead, Location: Malaysia

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IT Risk & Compliance Lead

If you are looking to excel and make a difference, take a closer look at us… Overview: The IT Risk & Compliance... Lead is responsible to develop & lead the IT compliance management practice for the effective management & implementation...

Company: Hong Leong Bank
Location: Malaysia
Posted Date: 06 Feb 2025

IT Risk & Compliance Lead

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

Location: Malaysia
Posted Date: 05 Feb 2025

IT Governance, Risk & Compliance Analyst

(ISMS) framework, Compliance and Risk Assessment. Knowledge of IT security technologies and controls. Familiar with NIST..., implementing, and managing the organization's Information Security Governance, Risk Management, and Compliance (GRC) programs...

Posted Date: 20 Feb 2025

Senior Specialist IT Governance Risk and Compliance

. This position will assist the IT GRC lead to support and provide management of IT governance practices within DKSH. Ideally..., someone who has strong IT governance, compliance and audit knowledge and IT security skills as a core competency...

Company: DKSH
Location: Kuala Lumpur
Posted Date: 05 Feb 2025

Tech Risk & Compliance Specialist

you in an accelerated growth, both personally and professionally. Job Responsibilities As a Tech Risk & Compliance Officer, this junior... requirements to internal IT staff. Conduct IT compliance reviews, identifying gaps and non-compliance. Perform scheduled tasks...

Posted Date: 14 Feb 2025

Tech Risk & Compliance Specialist

you in an accelerated growth, both personally and professionally. Job Responsibilities : As a Tech Risk & Compliance Officer, this junior... requirements to internal IT staff. Conduct IT compliance reviews, identifying gaps and non-compliance. Perform scheduled tasks...

Posted Date: 14 Feb 2025

Tech Risk & Compliance Officer

you in an accelerated growth, both personally and professionally. Job Responsibilities : As a Tech Risk & Compliance Officer... requirements to internal IT staff. Conduct IT compliance reviews, identifying gaps and non-compliance. Perform scheduled tasks...

Company: Razer
Posted Date: 12 Feb 2025

Risk and Compliance Manager (Relocating to Philippine)

involves overseeing risk assessment processes, implementing fraud prevention measures, and ensuring compliance with regulations.... - Lead and mentor junior members of the risk management team within the BPO organization. - Work collaboratively with cross...

Location: Kuala Lumpur
Posted Date: 06 Feb 2025

Head of Compliance and Risk M/F

scalability of our global operations, and implements standardized processes. The Head of Compliance and Risk in Malaysia... with the Operational Risk & Resilience Management Framework. Lead or Participate into Malaysian Entity risk governance bodies...

Location: Selangor
Posted Date: 09 Jan 2025

Management Consultant - CFO&EV -Digital Risk & Compliance

redesign, communication and training, etc Work with client's business units, including Compliance, Risk Management, IT... Risk & Compliance (DRC) professionals help clients with address these requirements, partnering with clients across various...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Governance, Risk & Compliance Consultant

of Audit / compliance, IT, Operational and Legal Risks. Participate in and Execute Risk Assessment and Management Program... for SSAE 18 SOC 1 / SOC 2 Audits Support the GRC Lead with respect to the IT Audits, IT Risks & IT Compliance for the services...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

Technology Consulting - Governance, Risk & Compliance (Senior Associate/Manager)

to assess and improve their IT GRC frameworks, policies, and procedures. Lead risk assessments, compliance audits, and gap... will be instrumental in advising our clients on best practices in governance, risk, and compliance within their IT environments. This role...

Company: EY
Location: Kuala Lumpur
Posted Date: 17 Dec 2024

Human Security Risk Management Lead

design, or a similar role, preferably in IT/cyber security and/or risk management with a significant focus on security... and financial institutions. What to expect In this role, you will: Develop, implement and ensure that our Human Security Risk...

Company: SWIFT
Location: Kuala Lumpur
Posted Date: 21 Feb 2025

Team Lead, Shariah & Operational Risk Management

to the bank (if any), and to ensure it is properly done to avoid Shariah Non-Compliance Risk. The review includes the... and effectiveness with a crucial role in enhancing Shariah & Operational Risk Management efficiency, Shariah compliance with regulations...

Company: OCBC Bank
Location: Malaysia
Posted Date: 06 Dec 2024

Compliance Advisory & AML Solutions Lead

Position Title: Financial Crime and Compliance Solutions Lead / Manager Location: Singapore | Malaysia | Hong Kong... while ensuring maximum efficiency. ???? Regulatory Compliance & Risk Management Stay ahead of global and regional sanctions...

Location: Kuala Lumpur
Posted Date: 13 Feb 2025

Delivery Lead, Compliance Technology

. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It... is how we work, consistently, be it towards the company, our colleagues or our customers. UOB Innovation Hub 2 (InnoHub 2) is a newly...

Location: Kuala Lumpur
Posted Date: 03 Feb 2025

Tech Governance, Audit & Compliance Lead

with all other IT departments unit to prepare SOP and Procedures. Lead the design and operation of related compliance monitoring..., threats, and best practices in IT governance, risk, and compliance. Qualifications: Education: Bachelor’s degree...

Company: Tune Protect
Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Tech Governance, Audit & Compliance Lead

with all other IT departments unit to prepare SOP and Procedures. Lead the design and operation of related compliance monitoring..., threats, and best practices in IT governance, risk, and compliance. Qualifications: Education: Bachelor's degree...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Delivery Lead, Compliance Technology

-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. UOB Innovation... capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely...

Company: UOB
Location: Kuala Lumpur
Posted Date: 01 Dec 2024

Compliance Operations Lead (KYC Team) - Night Shift

is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the... as per request Conduct name screening to identify potential money laundering/terrorist financing activities and higher risk customers...

Location: Kuala Lumpur
Posted Date: 13 Feb 2025