Compliance and Risk Management Professional

Job DescriptionWe are seeking a highly skilled Risk Management Professional to join our team at Standard Chartered. In this role, you will be responsible for managing risks associated with our business operations and ensuring compliance with relevant laws and regulations.About the RoleYou will work closely with our internal audit team to identify and assess...

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...

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...

About the RoleThis is an exciting opportunity for a talented Compliance Professional to work in a dynamic environment where you will be responsible for establishing and maintaining relationships with key members of CFCC (2LOD) to understand compliance risks within the bank.

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United, and Committed. We strive to do what is right, build for the future, work as one team, and pursue long-term...

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...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a rich history spanning over 80 years. We have been guided by our core values – Honorable, Enterprising, United, and Committed. Our subsidiaries in China, Indonesia, Malaysia, and Thailand enable us to serve customers across the region.About InnoHub2UOB Innovation Hub 2 (InnoHub2)...

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...

About UOBUnited Overseas Bank Limited, a leading bank in Asia, operates a global network of more than 500 branches and offices in 19 countries. With a history spanning over 80 years, we have been guided by our values – Honorable, Enterprising, United, and Committed. Our subsidiaries in China, Indonesia, Malaysia, and Thailand enable us to serve customers...

Key RequirementsTo be successful in this role, you will require a strong understanding of BNM's Recovery Planning requirements, Basel regulatory requirements, ICAAP, and recovery resolution frameworks. You must also have expertise in stress-testing tools, data analytics, and financial modeling.Essential Skills and QualificationsBachelor's degree in Finance,...

**About UOB**United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories. Our purpose is to build the future of ASEAN, guided by The UOB Way – that defines our unique culture and belief system, anchored on our values of being Honourable, Enterprising, United and...

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...

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 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...

**Role Overview**This Deputy Team Manager position plays a crucial role in managing and overseeing KYC and CDD requirements in customer's onboarding and periodic reviews. With a focus on ensuring compliance on regulatory requirements, the incumbent will work closely with the Team Manager to execute the overall AML CDD strategic program for the customer...

Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society's biggest challenges and creating a better...

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...

About This RoleWe are seeking an experienced Accounting Compliance Manager to join our team at ACCA Careers. The successful candidate will have a proven track record in managing all aspects of tax preparation and compliance for a diverse portfolio of clients.Responsibilities:Prepare and review tax returns for individual and corporate clients.Manage all...