Risk and Control Professional

The Role of Risk and Control Professional at abrdn plc involves supporting the development and implementation of a comprehensive risk management and prevention program within the Anti-Financial Crime (AFC) team.ResponsibilitiesAssist in the development and implementation of risk-based approaches to identify and mitigate potential financial crime...

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...

We're looking for a highly skilled Infrastructure and Technology Support Professional to join our team at Control Risks. As an Infrastructure and Technology Support Professional, you'll be responsible for providing technical support and guidance to internal stakeholders, ensuring that our IT infrastructure meets the needs of our business.The ideal candidate...

FRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...

About UsWe are an international bank with a long history of providing innovative financial solutions to our clients. Our goal is to make a positive difference in the lives of our customers and communities.Our TeamWe are a collaborative and diverse team of professionals who are passionate about delivering exceptional results. We value teamwork, innovation,...

Job SummaryWe are seeking an experienced Risk Control Analyst to join our team at MEXC.This role will be responsible for assisting in comprehensive risk assessments, identifying potential risk points, and providing targeted risk control strategies to effectively mitigate risks.Key Responsibilities:Conduct thorough risk assessments of business processes and...

Control Risks is a leading global risk consultancy that helps organisations navigate an increasingly complex and volatile business environment.We are currently seeking an experienced Compliance Researcher to join our VANTAGE team, who will be responsible for conducting thorough due diligence investigations on behalf of our clients.Key...

Job SummaryThis Lead Risk Manager position involves executing the domain strategy and supporting the larger environment agenda of T&O.You will be responsible for ensuring NSA maintains a well-controlled technology risk environment, working with partners to implement consistent technology risk management practice, and participating in organizational...

Job Overview">This role is a critical part of our ICS function, and we are looking for a highly skilled professional to lead risk and control activities. Key Responsibilities">Develop and implement effective processes and controls to mitigate ICS risks.Provide timely and accurate risk and control MI to the respective risk forums.Support the design, build,...

Job Title: Risk and Controls AuditorAbout the RoleWe are looking for a highly skilled Risk and Controls Auditor to join our team at OCBC Bank. The successful candidate will be responsible for conducting audits and providing expert advice to clients.The ideal candidate will have a strong understanding of risk management principles, excellent analytical...

We require a highly experienced assurance professional to take on the role of IT Risk Control Officer. This position involves maintaining an up-to-date knowledge of IT risk requirements, performing operational deep dives, and leveraging data analytics to drive compliance.The ideal candidate will have:A solid understanding of IT risk management principles and...

About Our TeamWe are a dynamic team of professionals dedicated to delivering high-quality audit analytics services to our clients. Our team is passionate about driving innovation and excellence in our field and is committed to making a positive difference for our clients, communities, and each other.We value difference and advocate inclusion. When you work...

Role Overview:We are seeking a highly skilled Risk and Control Transformation Specialist to join our team. In this role, you will be responsible for leading risk and control activities across various service lines within Information Cyber Security (ICS). You will oversee the identification, tracking, and reporting of risks, as well as ensuring that all risk...

Job OverviewWe are seeking a seasoned Risk Management Professional to join our team at Standard Chartered Life and Careers. As a key member of our organization, you will be responsible for delivering internal & external reporting, conducting risk analytics to improve portfolio risk appetite, monitoring scorecard, models and supporting Group on model...

Job DescriptionWe are looking for an experienced professional to join our BAT Digital Business (DBS) Compliance team as an IDT Service Manager - Risk and Controls. This role will support IDT Services in meeting its risk & controls compliance obligations, including SOx and GDPR/Data Privacy.

CIMB Federal Territory of Kuala Lumpur, Malaysia is seeking a highly skilled and motivated individual to fill the role of Risk Control Specialist in our Risk Control Unit. As an integral part of our team, you will be responsible for performing Controls Effectiveness Testing (CET) and Key Risk Indicator Monitoring (KRI) to ensure the effectiveness of our risk...

About the RoleThis is an exciting opportunity to work as a Technology Control Professional in a leading financial institution. You will be responsible for reviewing and identifying technology risk/security gaps, vulnerabilities, associated risks, and mitigation measures in our internal processes.You will also be involved in enhancing existing policies and...

Key ResponsibilitiesThe Enterprise Risk Professional will oversee the design and implementation of the risk management framework, including associated controls and processes.This includes establishing an early risk identification process, evaluating risk exposure, and developing mitigation measures.Establishment of risk management frameworkEvaluation of risk...

CIMB Federal Territory of Kuala Lumpur, MalaysiaSupport and ensure the Division/Department maintains an adequate and effective first line of defense risk management program.Assist the Business and Support Management to achieve full adherence with all banking laws, rules, regulations and internal policies, procedures and processes.Support the effective...

Role OverviewWe're seeking a highly skilled Risk Management Professional to join our team as a KYC Operations Analyst 1. In this role, you'll be responsible for assessing and mitigating risks associated with client relationships, ensuring compliance with regulatory requirements and protecting the interests of Citigroup Inc.Key Accountabilities:Identify,...