Risk and Compliance Analyst

Risk and Compliance Analyst - FS | 3-5 Years | MYKuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAbout the jobMALAYSIA - Risk & Compliance Analyst OpportunityYUZU - Adaptable Resourcing for Modern Demands:In today's ever-evolving business landscape, clients seek versatile resource solutions to effectively respond to dynamic market demands. In direct...

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...

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...

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...

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...

Sperton Global AS is committed to delivering excellence in risk management and treasury solutions. We are seeking a highly skilled Risk and Compliance Analyst to join our team.The ideal candidate will have a strong background in risk management and treasury, with experience in operating systems and middleware.The successful candidate will be responsible for...

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...

We are looking for a Financial Analyst - Risk and Compliance to support our risk management operations at Ant International.The role involves conducting risk analysis and due diligence of merchants, as well as responding to risk inquiries from banking partners. You will also provide knowledge feedback to the risk policies/strategies team to enhance...

Citigroup Inc. is a global leader in financial services, with a commitment to supporting the growth and development of its employees. The Independent Compliance Risk Management (ICRM) team plays a crucial role in ensuring that the firm operates in accordance with regulatory requirements and internal risk policies.The AVP, CRIU KYC Risk Evaluation Management...

Citigroup Inc. is a global bank committed to supporting the growth and development of its employees. Our Independent Compliance Risk Management (ICRM) department provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with our mission.We are currently looking for a high-caliber professional to join our...

Senior Risk and Compliance RoleWe are seeking an experienced Risk and Compliance Analyst to join our senior leadership team at Munich Re Retakaful. This role will be responsible for developing and implementing our risk management and compliance strategy, as well as providing expert advice on risk and compliance matters to the business.The successful...

Your Key Responsibilities:As a member of the GMNS Compliance team, you will be responsible for supporting the development and maintenance of a comprehensive global compliance program. This includes:Identifying and assessing compliance risksMonitoring and controlling compliance risksLiaising with stakeholders to ensure effective risk managementAbout You:We're...

We are looking for a Compliance and Risk Professional to join our team at Standard Chartered Life and Careers. As a key member of our organization, you will play a critical role in ensuring the compliance of our business with regulatory requirements.Job DescriptionThe Compliance and Risk Professional will be responsible for managing business analysis and...

Razor-Thin Deadline: Managing Risk and Compliance">The Head Of Financial Crime Compliance at Razer Inc. is entrusted with safeguarding the company from financial and reputational damage by ensuring adherence to regulatory standards.This key role involves collaborating with cross-functional teams to strengthen AML/CFT/CPF and fraud prevention measures,...

Citigroup Inc. is committed to providing its employees with a supportive and inclusive work environment. As a member of the Independent Compliance Risk Management (ICRM) team, you will have the opportunity to work with a diverse group of professionals who share your passion for compliance and risk management.The AVP, CRIU KYC Risk Evaluation Management...

Job DescriptionWe are seeking a Risk and Compliance Analyst to join our team at Munich Re Retakaful. This role will provide critical support to our operations and ensure we maintain a strong risk management and compliance culture.The successful candidate will have a strong understanding of risk management principles, Shariah compliance, and regulatory...

Required Skills and QualificationsWe're looking for a highly skilled and experienced professional who has a strong background in financial markets, risk management and compliance. The ideal candidate should have:Strong analytical and problem-solving skills.Excellent communication and interpersonal skills.Ability to work effectively in a team...

About the RoleThe AML Compliance Analyst is a key member of our team in Kuala Lumpur, responsible for supporting the development and management of a dedicated internal Know Your Client (KYC) program at Citi.This is an exciting opportunity for an experienced professional to join our team and contribute to the prevention of money laundering and terrorist...

About the RoleThe Financial Risk Analyst at SK Magic is responsible for identifying and mitigating financial risks associated with customer transactions. This includes analyzing financial data, checking credit reports, and managing rental contracts.Key Responsibilities:Analyze financial data to identify potential risks and opportunities.Check credit reports...

SOX Testing Analyst122751Job ProfileThis role requires a highly skilled SOX Testing Analyst to provide independent and objective assessment of the company's internal key controls, ensuring compliance with Zurich's Internal Control methodology.Main DutiesDevelop and implement efficient financial control frameworks.Support team members in local or group-wide...