Compliance and Control Analyst

Job Title: Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at DCS Card Centre. As a Compliance Risk Analyst, you will be responsible for reviewing and analyzing alerts generated by our transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other...

Senior Risk and Compliance Analyst Job OpportunityWe are seeking a highly experienced Senior Risk and Compliance Analyst to join our team at Munich Reinsurance Company. As a key member of the team, you will be responsible for providing an effective second-line defence function for Munich Re Retakafl operations, ensuring compliance with Bank Negara Malaysia...

Pioneering Excellence in Operational Risk Management.As a Testing Analyst at American Express, you'll be part of a pioneering team that's driving innovation in operational risk management. This role plays a critical part in ensuring that our services meet the highest standards of quality, security, and regulatory compliance.You'll work closely with Control...

Role SummaryThis Senior Compliance Analyst role involves managing and resolving alerts/cases related to financial crimes. As a key member of our compliance department, you will be responsible for applying Group and FCC policies and processes to manage risks.Key ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Krisvconsulting Services Pte Ltd is looking for a detail-oriented Quality Control Analyst to join our team. As a Quality Control Analyst, you will be responsible for ensuring the quality and reliability of our web applications.Job Description:We are seeking an individual with strong analytical and troubleshooting skills to investigate and follow up on...

Job Description:Researcher, Third-Party Due DiligenceThis challenging role involves conducting media and database research using complex search criteria and following a strict methodology.Liaise with in-country source networks to obtain relevant compliance-related information not available via OSINT sources.Analyse search results within the context of the...

Risk and Compliance Analyst: A Key Role in Global Family Retakaful MarketMunich Reinsurance Company, a part of the world's largest reinsurer Munich Re, is seeking a skilled Risk and Compliance Analyst to support its growth in the global Family Retakafl market. This role will play a key second-line defence function for Munich Re Retakafl operations, ensuring...

About UsMunich Re Retakaful is a leading provider of Family Retakaful solutions, committed to delivering innovative risk management and compliance services to our clients.Job DetailsWe are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur. As a key member of our second line of defence, you will play a critical role in...

Business Compliance Analyst Job DescriptionThe primary responsibility of this role is to provide compliance support and coordination/leadership in various areas, including AML screening, Mule account administration/notification, post-suspicious transaction reporting monitoring, customer due diligence, and enhanced due diligence review of higher-risk...

As a Compliance QA Analyst, you will play a vital role in ensuring the quality of Compliance case reviews and implementing processes to maintain performance standards across all Compliance Ops functions.About the JobYou will be responsible for conducting QA review to assess agent performance, identifying areas for improvement, and providing feedback and...

Job SummaryThis Senior Risk Analyst position is responsible for supporting the Regional Markets Country Business Managers in managing operational risks within the global markets business.Responsibilities:Monitoring and Reporting Operational RisksPartnering with Local Support FunctionsExecuting Controls and Monitoring RisksAbout Standard Chartered Life and...

Role Overview: We are seeking a Global Reporting and Control Lead to join our team at Standard Chartered. The successful candidate will be responsible for leading the Global Reporting and Control function, ensuring compliance with regulatory requirements and delivering high-quality control environments. Key Responsibilities: • Work with In-Country teams /...

As a Risk Control & Compliance Customer Support Specialist at Bitget, you will play a critical role in supporting our mission to support the growth of the digital assets industry.Our goal is to empower the future of finance by ensuring secure, efficient, and smart digital transactions.We believe in creating a supportive and inclusive environment for our...

Our company, Munich Re, is a leading reinsurer with a strong presence in the global Family Retakaful market. We are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur.About the RoleAs a key second line of defence, you will support our Chief Risk and Compliance Officer in matters relating to regulatory compliance, risk...

About American ExpressWe are a global financial services company passionate about delivering superior customer experiences. With a commitment to innovation and excellence, we aim to empower individuals and businesses to achieve their goals with confidence. At American Express, we recognize the importance of integrity, accountability, and collaboration in...

Role DescriptionWe are seeking a Compliance and Governance Expert to join our team. The successful candidate will be responsible for managing a team covering various product categories and regions.The ideal candidate will have experience in financial markets products, product control, and risk management. They will also possess excellent communication skills...

About UsWe are committed to attracting and retaining talented individuals who share our vision and values. As a Senior Payroll Analyst, you will play a key role in delivering our business objectives and contributing to our success.Key ResponsibilitiesProviding technical accounting compliance, financial and operational internal controls, process...

Job Summary:As an IT Governance, Risk & Compliance Analyst at Petron Malaysia, you will develop, implement, and manage Information Security Governance, Risk Management, and Compliance (GRC) programs to ensure alignment with business needs and regulatory standards. You will lead the development of information security control policies, procedures, and...

Company OverviewAberdeen Asset Management is a leading global investment manager that helps individuals, institutions, and governments achieve their investment goals. We have a long history of innovation and excellence in managing investments, and we continue to grow and evolve to meet the changing needs of our clients.Job DescriptionWe are seeking an...