Senior Risk Compliance Officer

Role OverviewWe are looking for a highly skilled Compliance Risk Officer to join our team. As a key member of our organization, you will be responsible for identifying and mitigating compliance risks across various business functions.About the RoleDevelop and implement compliance risk management strategies to ensure regulatory requirements and internal...

We are looking for a highly organized and detail-oriented Compliance Officer to join our team in Kuala Lumpur, Malaysia. As an Audit Senior, you will be responsible for ensuring compliance with regulatory requirements, working closely with clients and internal stakeholders.About the JobConduct compliance reviews and assessments to ensure adherence to...

Operational Risk Management Framework:The successful candidate will develop and implement an operational risk management framework that encompasses policies, methodologies, processes, and tools for effective risk management.Key Responsibilities:Develop and enforce policies, methodologies, processes, and tools for operational risk management.Ensure accurate...

About the RoleAs a key member of our team, you will be responsible for executing quality and risk plans and strategies in collaboration with senior leaders. Your role will involve developing policy, processes, tools, and templates to enhance the efficiency and effectiveness of our professionals in delivering client engagements while maintaining compliance...

Join Our TeamUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a rich history and a strong reputation for excellence. We are committed to delivering trusted financial solutions that enable business growth and remain steadfast in our values: Honorable, Enterprising, United, and Committed. If you share our passion for innovation and customer...

OverviewAt United Overseas Bank Limited (UOB), we are committed to delivering trusted financial solutions that enable business growth. As a leading bank in Asia, we have a global presence with over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, during which we have maintained our core values: Honorable,...

About the RoleWe are looking for a talented individual to fill the position of Islamic Banking Compliance Officer. This role involves performing Shariah audits on the Bank's Retail Banking, Treasury, Business Banking, and Head Office departments/functions.

We are excited to announce the opening of a Compliance Auditor position at ACCA Careers in Kuala Lumpur, Malaysia.About the JobThis role will involve conducting comprehensive risk assessments and quality control reviews to ensure full compliance with all statutory, regulatory, and internal requirements.Responsibilities include:Conducting regular risk...

Job ResponsibilitiesThe Safety Compliance Officer will be responsible for ensuring the company's health, safety, and environmental policies are implemented and maintained to ensure compliance with industry regulations and company standards. This includes conducting risk assessments and site inspections to identify potential hazards and recommending...

We are seeking a highly analytical and strategic-thinking Financial Risk Specialist to join our team in Singapore. As an Audit Senior, you will be responsible for identifying and mitigating financial risks, working closely with clients and internal stakeholders.About the RoleAssess and manage financial risk exposure, including credit, market, and operational...

Responsibilities:Facilitate in development and enforcement of a comprehensive operational risk management framework, policies, methodologies, processes, and tools.Responsible for ensuring accurate and timely operational risk reporting and effective implementation of control measures to mitigate operational risk to within the risk appetite of the Bank through...

We are looking for a Risk Management Specialist to join our team at ACCA Careers. This role will be based in Kuala Lumpur, Malaysia.Key ResponsibilitiesConduct comprehensive risk assessments and quality control reviews to ensure full compliance with all statutory, regulatory, and internal requirements.Analyse, identify and assess quality control gaps...

Job SummaryWe are seeking a highly skilled Risk Management Lead to join our team. As a key member of our organization, you will be responsible for managing and mitigating risks across various business functions.About the RoleDevelop and implement risk management strategies to ensure compliance with regulatory requirements and internal policies.Analyse data...

Operational Risk Awareness and Assurance:The successful candidate will coordinate operational risk awareness and assurance programs to ensure effective risk management practices across the organization.Key Responsibilities:Coordinate operational risk awareness and assurance programs.Develop and implement training programs for staff on operational risk...

Company OverviewAt ACCA Careers, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people, and community.We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.Job...

Job SummaryWe are seeking a highly skilled and experienced professional to join our GIA team as a Risk Management Specialist. The role will involve developing and implementing solutions to improve the quality and consistency of risk assessment and audit planning.The successful candidate will have a strong understanding of risk management frameworks and data...

About the JobWe are currently recruiting for a Chief Financial Officer role to lead our finance function at ACCA Careers.Job DescriptionThe successful candidate will have:A recognised professional qualification in accounting (e.g., ACCA, CPA, MIA, or equivalent).Minimum of 5 years of relevant experience in a senior financial management role, with at least 3...

Job SummaryThis role could be based in Singapore, Poland, India, and Malaysia. When you start the application process you will be presented with a drop-down menu showing all countries. Please ensure that you select a country where the role is based.GIA is an independent function whose primary role is to help the Board and Executive Management to protect the...

Job SummaryThis role could be based in Singapore, Poland, India, and Malaysia. When you start the application process, you will be presented with a drop-down menu showing all countries. Please ensure that you select a country where the role is based.GIA is an independent function whose primary role is to help the Board and Executive Management to protect the...

Key Responsibilities:Financial Reporting and Consolidation:Oversee the preparation and review of consolidated financial statements in accordance with Malaysian Financial Reporting Standards (MFRS) and other applicable regulations.Budgeting and Forecasting: Lead the annual budgeting process and provide ongoing financial forecasts. Ensure accurate financial...