Compliance and Risk Management Specialist

RequirementsWe are seeking a highly qualified Compliance and Risk Specialist to join our team as a Director, 2nd Line Assurance, System. In this role, you will be responsible for ensuring compliance with regulatory requirements, identifying and assessing risks, and developing and implementing risk mitigation plans.You will work closely with our assurance...

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...

We are seeking a Risk and Compliance Specialist to join our team at RBC. The successful candidate will have a strong background in risk management and compliance, and a proven track record of identifying and mitigating risks in a financial institution.As a Risk and Compliance Specialist, you will be responsible for acting as a Subject Matter Expert on front...

We are seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered Life and Careers.About the RoleThis is an exciting opportunity for a seasoned professional with a proven track record in risk management to take on a leadership role within our organization. As a Risk Management Specialist, you will be responsible for developing...

Job Summary:We are seeking a Compliance Risk Management Specialist to join our team. In this role, you will be responsible for identifying and mitigating risks associated with loan administration processes.Responsibilities:Analyze loan administration processes to identify potential risksDevelop and implement controls to mitigate risksCollaborate with...

About the RoleWe are seeking a skilled Risk Management Specialist to join our team in Financial Markets Operations. The ideal candidate will have experience in trade validation, risk management, and control frameworks.Key ResponsibilitiesOversight of Trade Validation Controls involving deal review against external sources across OTC products and...

Job OverviewWe are Turner & Townsend Plc, a global professional services company with a reputation for excellence. We are seeking a highly skilled Compliance Risk Specialist to join our team.The successful candidate will be responsible for providing support to the Risk & Assurance Director and Associate Director, as well as liaison between the Risk &...

Job Title: Compliance Risk SpecialistThis role focuses on ensuring the Bank's compliance with regulatory requirements. The incumbent will independently review processes and provide advisory solutions to address any non-compliance issues.The primary objective is to provide assurance to the Bank's Board of Directors and management that regulatory requirements...

Job OverviewWe are seeking a highly skilled Compliance and Risk Specialist to join our team at Bank Rakyat Malaysia.In this role, you will be responsible for ensuring that IT functions are compliant with laws and regulations, acting as a key advisor, and overseeing cybersecurity for risk mitigation.You will work closely with various stakeholders to identify...

Job Summary:TMF Group is looking for an experienced Risk and Compliance Specialist to support our risk and compliance efforts across various regions. In this role, you will work closely with internal stakeholders to ensure that our business activities align with regulatory requirements and industry standards.Key Responsibilities:Regulatory Monitoring:...

Compliance Risk and Governance SpecialistKroll is a global leader in risk management solutions, helping clients navigate complex business challenges.We value the diverse backgrounds and perspectives of our professionals, enabling us to think globally and deliver clarity to our clients' most pressing governance, risk, and transparency challenges.As a...

Compliance and Risk Specialist Needed!We're seeking a skilled Compliance and Risk Specialist to join our team at Standard Chartered. As a key member of our organization, you will be responsible for providing centralized horizon scanning for Risk and CFCC regulatory developments and changes.About the RoleThe successful candidate will have experience in...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team. As a Model Validator, you will play a crucial role in ensuring the integrity and effectiveness of our models used in Financial Crime and compliance areas.Key Responsibilities:Support senior managers in performing independent validation of new and existing...

We are seeking a highly skilled Risk Management Specialist to join our Compliance Assurance team. As a key member of this team, you will be responsible for identifying and mitigating risks associated with regulatory non-compliance.Your Key Responsibilities:You will work closely with stakeholders to assess and manage risk related to regulatory...

Risk Management Specialist for Market ConductAIA is spearheading an initiative to create a healthier, more sustainable future for everyone.We aim to help a billion people live Healthier, Longer, Better Lives by 2030.About the RoleThis position will support the Market Conduct Compliance function in implementing the Annual Compliance Plan and various ad-hoc...

GREAT EASTERN is a well-established market leader in Singapore and Malaysia, with a rich history dating back to 1908. As part of our commitment to excellence, we are seeking a highly skilled professional to join our team as Manager, IT Risk & Compliance.The role of the Manager, IT Risk & Compliance is critical to ensuring that our technology risk management...

Accenture Careers are looking for an experienced Risk Management Specialist to join their team in Kuala Lumpur. As a Risk Management Specialist, you will play a critical role in assessing and managing insurance risks for clients.The company operates in a collaborative environment, working closely with claims, operations, and customer service teams to deliver...

Key ResponsibilitiesWe are seeking an experienced Compliance Risk Specialist to join our team at Affin Group. The ideal candidate will have a Bachelor's Degree/Professional Qualification in Finance, Accounting, Business, Economics and related discipline, with a minimum 3 years experience in financial services-related field or regulatory compliance work. You...

As a Risk Management Specialist, you will play a critical role in identifying and mitigating risks within OCBC. This includes evaluating business risks, designing and implementing effective internal controls, and monitoring compliance with regulatory requirements.Key Responsibilities:Evaluate business risks and identify areas for improvement.Design and...

Senior Manager, Risk and Compliance (ERM)Detailed Job DescriptionThe Senior Manager, Risk and Compliance Monitoring, plays a pivotal role in combining risk and compliance monitoring activities with the Group GRC team. Strong audit and risk assessment skills are essential for this position.Key Responsibilities:Lead the enhanced Enterprise Risk Management...