IT Risk and Compliance Specialist

Citi's Financial Institutions Group (FIG) is seeking a Compliance Risk Specialist to join our team. As a key member of our team, you'll be responsible for identifying and mitigating compliance risks associated with our business activities.Your primary responsibilities will include analyzing data and transactions, identifying areas of risk, and developing...

Job OverviewWe are seeking an experienced Compliance and Conduct Specialist to join our team at Standard Chartered. The successful candidate will be responsible for ensuring that our business operations comply with relevant laws, regulations, and industry standards. This includes developing and implementing compliance programs, conducting risk assessments,...

Role OverviewWe are currently looking for a high-caliber professional to join our team as a Compliance Risk Specialist for APAC. This role involves working closely with the ACRM Foreign Correspondent Bank lead in APAC to proactively manage the Foreign Correspondent Banks portfolio.

**Responsibilities**: WPP is the transformation company. We use the power of creativity to build better futures for our people, planet, clients, and communities. Working at WPP means being part of a global network of more than 100,000 accomplished people in 110 countries. We create transformative ideas and outcomes for its clients through an integrated...

**WPP is the transformation company. We use the power of creativity to build better futures for our people, planet, clients, and communities.** **Working at WPP means being part of a global network of more than 100,000 accomplished people in 110 countries. We create transformative ideas and outcomes for its clients through an integrated offer of...

About the RoleWe are seeking an experienced Risk Oversight Specialist to join our team. In this role, you will be responsible for ensuring robust control frameworks and governance mechanisms across FM Macro Business manual trade bookings and cancellations.As a Risk Oversight Specialist, you will collaborate with Non-Validation Control and FO Supervision...

**Role**:Risk & Compliance **Timings**:Rotational Shifts (Permanent) **Industry**:Accounting / Finance **Work Mode**:Work from office **Functional Area**:Accounting / Tax / Company Secretary / Audit Key Skills: Analysis Risk Management Assessment of Risk Vendor Risk Analyst risk management, risk analyst skills Risk And Compliance.Risk Assessment - Job...

Job Summary:We are looking for a skilled Technology Governance Expert to join our team. As a key member of our IT Project Office, you will be responsible for establishing, implementing, and maintaining the IT Project Management framework, standards, and best practices within our organization. This includes periodic reviews of processes and templates,...

Job SummaryJurisTech is looking for a highly skilled Risk and Compliance Specialist to join our team. As a key member of our compliance and risk management team, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.About UsJurisTech is a leading fintech solutions provider, dedicated to delivering...

Job DescriptionThis role is responsible for overseeing business operational risk within the consumer division through ongoing communication, risk assessment, process review, and education. Key ResponsibilitiesDrive and contribute towards successful implementation of initiatives from CFS business units considering risk-rewards trade-offs and business risk...

Risk Management and Compliance LeaderWe are seeking an experienced professional to join our team as Risk Management and Compliance Leader. In this role, you will be responsible for leading our Second Line Assurance function and ensuring that we maintain a strong risk management and compliance framework.The ideal candidate will have a strong background in...

Role: IT Governance, Risk and Compliance Specialist Client: Insurance Working Mode: On Site **Job Type**: 12 Months contract based. Renewable & Extendable. Job Location: Damansara/KL Experience: 3 - 5 years’ experience in IT Governance Open for Local Malaysians Only **JOB DESCRIPTION** - Enforces IT standards and IT Governance in Allianz Malaysia. -...

At Citigroup Inc., we are committed to providing our employees with the resources they need to excel in their careers. As a Compliance Risk Manager, you will play a key role in helping us achieve this goal.Our team is responsible for managing compliance risk across all of our business lines, and we are currently looking for a highly skilled professional to...

Overview of the JobThis position involves managing legal and contractual matters, ensuring compliance with legal standards, and overseeing contract administration. The successful candidate will have a strong background in law, excellent communication skills, and experience in contract management, risk assessment, and litigation handling.Key...

**Open Position: AML Compliance Specialist** A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office. Key Responsibilities: - Minimum of 3 years of relevant experience in the banking, finance, or insurance sectors. - Good understanding of both FSA/BNM Regulatory Compliance and AMLA. -...

At Citigroup Inc., we are committed to protecting our customers and stakeholders from financial crime. As a Compliance Risk Manager, you will play a key role in helping us achieve this goal by developing and implementing policies and procedures to ensure compliance with regulatory requirements.Our team is responsible for conducting complex investigations and...

About the Position:This is an exciting opportunity to join our team as a Banking Compliance Specialist. You will play a key role in ensuring that our banking group's processes are compliant with regulatory requirements. This involves providing advisory and solutions to ensure that we meet the necessary standards. Your objective will be to provide assurance...

RazerCutting-edge technology. Excellent engineering. Sustainable. Shop Razer's catalogue of headsets, laptops, and tech gear for gaming, work, and leisure.Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a...

The Financial Risk Specialist will work closely with the Corporate Treasury team to identify and mitigate potential risks associated with funding and liquidity management. You will analyze complex financial data, develop strategies to manage risk, and ensure compliance with regulatory requirements.Key Skills:Creative problem-solving skills and...

**RISK & COMPLIANCE MANAGER** **Job Overview**: The Risk & Compliance Manager is a key professional responsible for identifying, assessing, and managing potential risks that could impact an organization's financial stability, reputation, or operational efficiency. In addition to traditional risk management duties, this role includes overseeing incident...