Compliance and Risk Officer

About the PositionWe are seeking a Compliance and Risk Officer who will be responsible for ensuring processes are in place to meet organizational and regulatory requirements. The successful candidate will possess a recognized degree in Computer Science, IT or Information Systems, with at least 5 years of working experience in banking or insurance...

IT Compliance and Risk OfficerBoost is seeking a talented IT Compliance and Risk Officer to drive IT compliance and risk initiatives that align with business objectives.Key Responsibilities:Develop and maintain IT policies, standards, and procedures to ensure compliance with regulatory requirements and industry standards.Conduct risk assessments and develop...

About the Role:We are seeking a highly skilled Senior Manager, Risk and Compliance Monitoring, to join our team and contribute to the development of our Group-wide risk management framework.Key Responsibilities:Lead the enhancement of our Enterprise Risk Management program to identify and mitigate potential risks.Develop and implement effective risk...

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...

As a Compliance and Risk Officer, you will play a critical role in ensuring that Razer Inc. remains compliant with all applicable laws and regulations. You will also be responsible for identifying and mitigating potential risks that may impact the company's objectives.Key responsibilities include developing and implementing risk management strategies,...

At Funding Societies | Modalku, we recognize the importance of robust risk management and compliance practices in supporting our growth and success. To further strengthen our capabilities in these areas, we are recruiting a dedicated professional to assume the role of Risk Management and Compliance Officer.As a key member of our Malaysia Compliance Team, you...

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 Description:The OCBC Bank is looking for a Risk and Compliance Officer - Shariah to join its team. The successful candidate will be responsible for ensuring that all processes and policies adhere to Shariah principles and guidelines.Main Responsibilities:Evaluate the robustness of processes and policies to identify potential vulnerabilities,...

About Us:Allianz Popular SL is a leading insurance and asset management company dedicated to providing innovative solutions to our clients. We believe in building long-term relationships based on trust, respect, and open communication.Our Values:We value diversity and inclusion in the workplace.We strive to create a culture that promotes collaboration,...

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...

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...

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...

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...

About Standard CharteredWe're an international bank that values diversity and inclusion. Our purpose is to drive commerce and prosperity through our unique diversity. We're looking for a Risk and Compliance Officer to join our team.Key Responsibilities:Support liaison with Group Internal Audit and third-party or regulatory inspections.Audit and review of...

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...

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...

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 Security RoleWe are seeking a seasoned Security Risk and Compliance Officer to join our security team at Clarks. As a key member of our leadership team, you will be responsible for driving security initiatives, ensuring regulatory compliance, and fostering a culture of security awareness.The successful candidate will have a deep understanding of...