Compliance and Risk Officer

About the JobThis is an exciting opportunity to join our Shariah Department at OCBC Bank as a Compliance and Risk Officer. In this role, you will play a crucial part in ensuring the bank's operations and activities comply with Shariah requirements and mitigate risk.Your main responsibility will be to conduct regular reviews of banking operations and...

Role SummaryThe Arnott's Group is seeking a highly skilled Risk and Compliance Officer to join our team in Kuala Lumpur, Malaysia. In this role, you will be responsible for identifying and mitigating risks associated with customer deductions and claims, ensuring compliance with regulatory standards and internal policies.You will work closely with...

Job Description:We are seeking a highly skilled and experienced IT risk management professional to join our team as a Compliance Officer IT Risk. In this role, you will be responsible for evaluating overall information technology risk and developing strategies to mitigate potential threats.Key responsibilities include:Implementing an IT compliance program...

Key ResponsibilitiesThe successful Risk and Compliance Officer will be responsible for overseeing and ensuring full compliance with LFSA regulations, developing and implementing compliance policies, and overseeing internal audit processes.The ideal candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management...

Job SummaryWe are seeking a skilled Business Risk and Compliance Officer to assist in identifying and mitigating risks within our organization. The ideal candidate will have a strong background in risk management and compliance.Key ResponsibilitiesIdentify potential risks and develop strategies to mitigate them.Monitor and report on risk exposures and...

Job RequirementsWe are looking for a highly motivated and experienced Compliance professional to join our team as Assistant Manager, Regulatory Compliance.About the Position:Develop and implement compliance programs to ensure regulatory requirements are met.Collaborate with stakeholders to identify and assess potential risks.Develop and maintain risk...

Finsmart Solutions Pte Ltd is seeking a Compliance Officer - Risk Management to join our team.About the JobThe successful candidate will be responsible for reviewing margin requirement setting for securities and CFD products. They will also assist in maintaining and enhancing risk management structure in compliance to Company policies and best market...

About CaladanWe support digital asset markets by providing liquidity, DeFi expertise, treasury solutions, and investments. As a pioneer in crypto market-making, we've facilitated over $50B in annual transactions across 1000+ assets.Job Description:The ideal candidate for this Compliance Specialist role will possess experience in compliance and onboarding...

Compliance and Risk Officer, Wholesale BankingWe are looking for a detail-oriented Compliance and Risk Officer to join our Wholesale Banking team.This role involves monitoring and maintaining compliance with regulatory requirements, identifying and mitigating risks, and ensuring effective governance and controls.You will have the opportunity to work on...

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...

About the Role:The Senior Governance Officer, Compliance and Risk position is responsible for ensuring that the organization maintains a robust compliance framework. This includes developing, reviewing, and implementing policies and procedures to mitigate risks associated with the company's operations.Responsibilities:Collaborate with cross-functional teams...

Job DescriptionAs a Regulatory Risk and Compliance Officer at Bitget, you will be responsible for conducting thorough investigations into potential money laundering/terrorist financing activities and higher-risk customers.Key responsibilities include:Conducting name screening to identify potential high-risk customersPerforming KYC and KYB reviews in support...

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...

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...

Job Description:Munich Re Retakaful is seeking a highly skilled Risk and Compliance Analyst to join our team. As a key second line of defense, you will play a critical role in ensuring the effective implementation of our risk management framework and compliance management system.Key Responsibilities:Support the Chief Risk and Compliance Officer in matters...

About the RoleWe are seeking a highly skilled and experienced individual to join our team as a Risk Monitoring and Compliance Specialist. In this role, you will be responsible for monitoring and assessing operational risks across various business lines and geographies.As a key member of our risk management team, you will work closely with global compliance...

About the JobWe are seeking a highly skilled and experienced individual to join our team as a Compliance and Risk Management Director. In this role, you will be responsible for leading the development and implementation of risk management strategies across various business lines and geographies.You will work closely with global compliance officers, chief...

Job DescriptionThe Director of Operational Risk and Compliance will be responsible for leading the development and implementation of risk management strategies across various business lines and geographies. This includes identifying, assessing, and mitigating potential risks, as well as ensuring that all relevant regulations are met.As a senior member of our...

Risk and Compliance InternMunich Re Retakaful is Munich Re Group's worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients in Malaysia, Southeast Asia and the Middle East.We are looking for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance...

Job Overview:Munich Re Retakafl is seeking a talented Risk and Compliance Analyst to support our operations. In this role, you will be responsible for implementing our risk management framework and compliance management system, developing Shariah Risk and Compliance Management guidelines, and fulfilling BNM risk management requirements.You will work closely...