Compliance Risk Specialist

Risk and Compliance SpecialistWe are looking for a detail-oriented Risk and Compliance Specialist to join our team at Hong Leong Group. The successful candidate will be responsible for managing and mitigating operational risks and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct regular risk assessments and develop mitigation...

We are seeking a highly skilled Risk and Compliance Specialist to join our team at Standard Chartered. The ideal candidate will have a strong background in risk management, compliance, and data analysis.About the RoleThe Risk and Compliance Specialist will play a key role in ensuring that our business operations are conducted in accordance with regulatory...

About the JobWe are looking for an experienced Risk and Compliance Specialist to join our team at Bangkok Bank Berhad. The successful candidate will be responsible for ensuring the company's compliance with relevant laws and regulations, as well as identifying and mitigating security risks.The ideal candidate will have a strong background in risk management,...

Job RequirementsWe are looking for a highly skilled and experienced professional to fill the role of IT Risk and Compliance Specialist. As a key member of our team, you will play a vital role in ensuring the effective management of technology risk across the business.Your primary responsibilities will include developing and implementing the TRM framework,...

You are a strategic thinker who can lead the way in developing and maintaining a comprehensive compliance program for our global business. As a Compliance Risk Management Specialist, you will identify, assess, monitor, and control compliance risks to ensure that we stay ahead of regulatory requirements.Our Compliance Risk Management Program is designed to be...

About Career HorizonsWe are a dynamic organization committed to delivering high-quality services to our clients. Our team is passionate about providing exceptional support and guidance to help businesses achieve their goals.Job DescriptionAs a Compliance and Risk Specialist at Career Horizons, you will play a critical role in ensuring that our clients'...

Job RequirementsWe are looking for a Risk Management and Compliance Specialist who can help us identify and mitigate potential risks.This is an excellent opportunity for individuals who have experience in risk management and compliance and want to develop their skills further.About the RoleMain Responsibilities:Undertake the assessment of clients in...

Risk & Compliance Specialist (English and Mandarin)Bitget Federal Territory of Kuala Lumpur, MalaysiaBitget is one of the world's leading digital assets ecosystems. With over 20 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.Our mission is to support the growth of the...

FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...

Job OverviewHong Leong Investment Bank Berhad seeks a highly skilled and experienced professional to lead its compliance efforts. As a key member of the bank's risk management team, you will play a pivotal role in ensuring adherence to regulatory requirements and maintaining the bank's integrity.Primary ResponsibilitiesDesign and execute a comprehensive...

About SWIFTWe're the world's leading provider of secure financial messaging services. Based in Belgium, we've been moving value across borders, cities, and overseas for decades. Our community is diverse and complex, reflecting the ever-changing nature of the financial ecosystem. At SWIFT, we're committed to innovative solutions that address the needs of our...

About the RoleThis is a challenging opportunity for a Risk Policy Specialist to assist in cultivating a risk and compliance culture within global markets. The ideal candidate will have strong knowledge of treasury products and financial instruments, as well as market risks and operational risk controls.

About UsiFAST Global Hub AI is a dynamic and growing company that is committed to delivering exceptional results. We are looking for talented professionals who share our passion for innovation and excellence.Job SummaryWe are seeking a highly motivated and experienced individual to join our team as a Chief Compliance Officer. In this role, you will be...

Job OverviewAbout Our TeamAt Tata Consultancy Services, we believe in fostering a culture of innovation, collaboration, and continuous learning.Key ResponsibilitiesThe Cybersecurity Strategist Lead will be responsible for developing and implementing effective cybersecurity strategies to protect our clients' assets. This includes developing policies and...

We are looking for a highly motivated Compliance Specialist to join our team at UEM Edgenta Berhad. As a key member of our organization, you will play a vital role in ensuring that our policies and procedures are up-to-date and compliant with relevant laws and regulations.Key Responsibilities:Assist in the implementation of Corruption Risk Management by...

About Our Job OpeningsWe have several job openings available for skilled professionals who want to join our team. If you are interested in working at Bank of America, check our current job listings for more information.Responsibilities and ExpectationsThis role involves:Leading the execution of the Global Compliance and Operational Risk Program.Providing...

As a Sanction Specialist at OKX, you'll play a critical role in ensuring our organization's compliance with sanctions regulations and laws. You'll work collaboratively with various teams to identify potential sanctions risks and develop strategies to mitigate them.Key responsibilities include:Conducting thorough sanctions screenings on transactions,...

Job OverviewAllianz Popular SL seeks an experienced Financial Services Operational Risk Manager to join its team. As an Operational Risk Specialist, you will play a critical role in identifying, assessing, and mitigating operational risks across the organisation.You will work closely with stakeholders to develop and implement risk management strategies,...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for managing risk across various business areas, ensuring compliance with regulatory requirements, and developing strategies to mitigate potential risks.The ideal candidate will have advanced practitioner level experience in...

At Standard Chartered Life and Careers, we are seeking an experienced Compliance and Risk Leader to join our team.">As a Compliance and Risk Leader, you will lead our efforts in managing compliance and risk-related activities, ensuring that our organization remains compliant with regulatory requirements and industry standards. You will work closely with...