Compliance Risk Specialist

Risk and Compliance SpecialistZurich 56 Company Ltd requires a highly skilled Risk and Compliance Specialist to oversee the development and maintenance of its Assurance Program.

Job DescriptionWe are seeking a highly motivated and detail-oriented AML Compliance Risk Specialist to join our team. As an AML Compliance Risk Specialist, you will play a critical role in ensuring the integrity of our financial systems by conducting risk assessments, monitoring customer activity, and implementing effective anti-money laundering...

As a Risk Control & Compliance Customer Support Specialist at Bitget, you will play a critical role in supporting our mission to support the growth of the digital assets industry.Our goal is to empower the future of finance by ensuring secure, efficient, and smart digital transactions.We believe in creating a supportive and inclusive environment for our...

At Bitget, we're on a mission to support the growth of the digital assets industry.We believe that blockchain technology and digital assets have the potential to change finance in a way no other technology can.As a Risk Control & Compliance Customer Support Specialist, you will need to support reviews for high-risk users and work effectively with the...

Compliance Risk Management SpecialistAbout the RoleThis is an exciting opportunity to join our team as a Compliance Risk Management Specialist, where you will play a key role in enhancing our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) monitoring system.Key Responsibilities:Enhance AML/CFT monitoring system to implement...

Risk and Compliance Analyst: A Key Role in Global Family Retakaful MarketMunich Reinsurance Company, a part of the world's largest reinsurer Munich Re, is seeking a skilled Risk and Compliance Analyst to support its growth in the global Family Retakafl market. This role will play a key second-line defence function for Munich Re Retakafl operations, ensuring...

Company OverviewMunich Re Retakaful is a leading provider of Family Retakaful solutions. Our team is dedicated to delivering innovative risk management and compliance services to our clients.Job DescriptionWe are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur. As a key member of our second line of defence, you will play a...

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...

Risk and Compliance AnalystMunich Re Retakaful, a leading reinsurer, is seeking a skilled Risk and Compliance Analyst to play a vital role in shaping its global Family Retakaful market.This key second line of defence professional will be responsible for providing effective risk management and compliance support to Munich Re Retakaful operations from a...

**Job Description:**RHB Banking Group is seeking a highly skilled Regulatory Expertise Lead to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements and developing corrective action plans to address any issues identified during reviews.As a key member of our team, you will collaborate closely with...

This position is for a highly skilled professional who can help Munich Re Retakaful continue to grow in the global Family Retakaful market. As a Risk and Compliance Analyst, you will play a crucial role in providing an effective key second line of defence role for our operations.Your responsibilities will include:Supporting the Chief Risk and Compliance...

At GREAT EASTERN, we are seeking a seasoned professional to assume an integral role in IT Risk and Compliance. The ideal candidate will possess a strong background in evaluating overall information technology risk, maintaining an active view, and reporting residual risk to management.The successful candidate will be responsible for ensuring processes are in...

Role SummaryWe are looking for a highly motivated and experienced professional to join our team as a Financial Risk Specialist.Key responsibilities will include:Managing risks associated with collateral management operations.Developing and implementing process improvements to enhance efficiency and effectiveness.Ensuring compliance with regulatory...

Assistant Manager, ComplianceAbout the Role:We are seeking a highly skilled Assistant Manager to join our team in Financial Crime Compliance Control. This role will be responsible for developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring AML/CFT compliance across the Bank.Key Responsibilities:Developing...

**Key Responsibilities**You will have the following responsibilities:Make informed decisions that positively impact the sustainable financial performance and enhance the quality of outcomes.Develop and manage project plans to execute high-quality audits.Ensure compliance with auditing and accounting standards, relevant laws and regulations, ethical...

Role OverviewWe are seeking a Risk Assurance Specialist to join our team. This role will be responsible for delivering assessments of assigned controls, in accordance with Compliance Assurance procedures and the assessment plan.The successful candidate will support the Onshore Compliance Assurance Management team and VPs/AVPs in assessing the effectiveness...

Risk Management Role:The Risk Management Specialist will identify and assess risks, and develop strategies to mitigate them. This role requires strong analytical and problem-solving skills, as well as excellent communication skills.Responsibilities:Carry out risk assessment to evaluate the effectiveness of internal controls, compliance, process and...

We are looking for a Security Risk Management Specialist to join our team at Finexus Group. In this role, you will be responsible for managing and mitigating risks associated with our business operations.About Finexus Group:We are a leading provider of SaaS services for the banking and financial industry. Our expertise includes infrastructure, platform, and...

Job Responsibilities:As a Risk Governance Specialist, you will be responsible for reviewing process vulnerabilities and providing guidance to quality teams on creating and maintaining FMEAs. You will also perform random audits to ensure staff compliance with defined guidelines/policies and oversee change management processes.Key responsibilities include:...

Takaful IKHLAS is seeking a highly skilled Islamic Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our operations align with Shariah principles and regulations.The successful candidate will have a strong understanding of Shariah requirements and experience in risk management....