Risk and Compliance Analyst

Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

Citigroup Inc. invites applications from high-caliber professionals who are passionate about preventing financial crime. As a Compliance Risk Analyst, you will play a critical role in maintaining the integrity of our business operations.The Execution Intermediate Analyst is a key position within the Anti-Money Laundering (AML) team, responsible for...

Job OverviewThe Transaction Surveillance Analyst plays a pivotal role in assisting the AML team with risk and compliance reviews. This position involves leveraging in-depth AML knowledge to analyze transaction surveillance alerts, detect potential risks, and ensure adherence to regulatory requirements.ResponsibilitiesConduct thorough research and analysis of...

About the Position:">We are seeking a Compliance Risk Analyst to perform On-going Due Diligence (ODD) for Business Banking customers according to our KYC Policy by:Conducting SSM/Experian and market intelligence searches.Performing name and sanctions screenings.Determining customers' shareholding structures.Cross-verifying customers information with multiple...

**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...

Key ResponsibilitiesThe Operational Risk Analyst will be responsible for identifying, assessing, and mitigating operational risks that could impact our business. This includes developing and implementing risk management strategies, conducting risk assessments, and providing recommendations to senior management.You will work closely with our risk management...

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 Profile:The Credit Risk Analyst - Compliance Expert will be responsible for ensuring the Bank's credit operations are in compliance with regulatory requirements and internal policies. This includes conducting regular audits, reviewing financial statements, and identifying areas for improvement.Key Responsibilities:Develop and implement audit plans to...

Zurich Insurance Malaysia Berhad is committed to attracting and retaining top talent as a Financial Risk Analyst.About the RoleWe are looking for a highly skilled financial analyst to identify and assess risks associated with our operations and investments. The ideal candidate will have strong analytical skills and be able to communicate complex financial...

Ernst & Young Advisory Services Sdn Bhd seeks a skilled Governance and Compliance Analyst to analyze and improve data governance processes, ensuring compliance with data usage standards. The ideal candidate will possess excellent analytical and problem-solving skills, the ability to communicate complex ideas clearly, and a strong understanding of data...

Job RequirementsTo succeed in this role, you will need a Bachelor's degree in Computer Science, Statistics, Mathematics, Accounting, or a related quantitative field, with 3-4+ years of experience as a data analyst supporting audits or risk-based projects.You will demonstrate strong analytical skills with attention to detail and accuracy, and excellent...

At Donaldson, we are committed to solving the world's most complex filtration challenges through innovative solutions and technologies.Job PurposeThe position involves ensuring the effective management of IT and Information Security risks, driving regulatory compliance initiatives, and partnering with global teams to support the Security Governance Risk and...

Role and ResponsibilitiesThe Commerz Global Service Solutions is looking for a talented Risk and Compliance Expertise Development trainee who can support the company's risk management and compliance functions. As a trainee in this role, you will work closely with senior team members to develop your skills and knowledge in risk management and compliance, and...

**Position Snapshot** Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 4+ years of experience **Position Summary** Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the...

As an AML Risk Analyst at EMQ Inc., you will play a critical role in ensuring the company's compliance with anti-money laundering regulations.Job Description:Monitor and analyze transactions in real-time to detect suspicious activities and prevent financial crimes.Responsibilities:Review and verify customer onboarding documents to ensure compliance with KYC...

Company Overview:Capco is a global consulting firm with expertise in transformation, technology, and strategy. We specialize in banking, capital markets, wealth & investment management, finance, risk & compliance, and technology, serving our clients from offices across the globe.We are seeking a strong Business Analyst to join our team and support our growth...

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 OverviewWe are seeking a seasoned Technology and Security Risk Analyst to join our team. This individual will bring expertise in technology and security governance, risk management, and compliance to drive business growth and protect our clients' assets.ResponsibilitiesImplement our security risk management framework, aligning with global technology and...

**We’re Osome** - Entrepreneurs are society’s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes. We are seeking a proficient and experienced **Compliance Analyst** to join our...

**We’re Osome** - Entrepreneurs are society’s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes. We are seeking a proficient and experienced **Compliance Analyst** to join our...