Risk and Control Expert

Role OverviewWe are seeking a Risk Governance and Control Expert to join our team. In this role, you will be responsible for ensuring that all compliance and operational risk management matters/activities are conducted effectively and efficiently.Your key responsibilities will include:Developing and implementing effective risk management strategiesProviding...

We're looking for an exceptional individual to join our team as a Risk Management Expert. As a key member of our Financial Markets Operations team, you will play a crucial role in ensuring the smooth execution of our regulatory reporting functions.Key Responsibilities:Develop and implement effective risk management strategies to mitigate potential threats to...

FRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...

Job Title: Due Diligence Investigator, Compliance ExpertCompany Overview: Control Risks is a global risk consulting firm that helps businesses navigate complex and dynamic environments. Our experts provide tailored advice and support to help organisations mitigate risks and seize opportunities.Job Description: We are seeking a Due Diligence Investigator to...

Key ResponsibilitiesThe successful candidate will have experience in compliance audit, governance, risk, or in a business environment. They will be responsible for establishing good working relationships with stakeholders to help improve the control environment, proposing changes to audit plans as necessary, and ensuring timely escalation of delays in...

Risk and Compliance ExpertThis Risk and Compliance Expert position is critical in ensuring the underwriting business operates within established guidelines and regulatory requirements. The successful candidate will contribute to the development, implementation, and maintenance of governance tools and quality control processes.As a Risk and Compliance Expert,...

We are seeking a Security Risk Assessment Expert to join our team at Bluesify. This is a full-time on-site role for an expert located in Kuala Lumpur. The Security Risk Assessment Expert will be responsible for day-to-day tasks related to identifying, analyzing, and responding to security risks, implementing risk mitigation measures, conducting risk...

We are seeking a highly skilled Property Risk Assessment Expert to provide risk engineering / loss control services for Chubb Insurance underwriting operations in Malaysia, and globally when required.About the RoleThe successful candidate will be responsible for undertaking loss control / risk management activities in accordance with Chubb...

We are looking for an Internal Control Expert to join our team at SFAI Group. The ideal candidate will have a strong background in accounting and internal control, with excellent analytical and problem-solving skills.Key ResponsibilitiesInternal Control Evaluation: Evaluate the effectiveness of internal controls and recommend enhancements to improve...

Risk Governance ExpertAmazon is committed to maintaining a robust risk governance framework to ensure the integrity of our operations. We are seeking an experienced Risk Governance Expert to join our 2LoD assurance team in Kuala Lumpur.The successful candidate will be responsible for:Executing 2LoD testing/audit-like assurance on regulated entities within...

Control Risks is a leading global risk consultancy that helps organisations navigate an increasingly complex and volatile business environment.We are currently seeking an experienced Compliance Researcher to join our VANTAGE team, who will be responsible for conducting thorough due diligence investigations on behalf of our clients.Key...

We are seeking an experienced Compliance Risk Identification Expert to join our Anti-Financial Crime (AFC) team at abrdn plc.Main ResponsibilitiesDevelop and implement effective risk identification and control strategies to mitigate potential financial crime risks.Collaborate with internal teams to maintain and enhance AFC-owned tools and systems, ensuring...

We're looking for an experienced Asia Climate Risk and Sustainability Expert to join our team. As an expert, you will be responsible for supporting internal reporting and external disclosures, risk governance, policy management, and workplan execution.Key Responsibilities:Supporting ESGR reporting requirements for Group and countries.Collaborating with...

Job OverviewAt Standard Chartered, we're committed to making a positive difference for our clients, communities, and each other. We're seeking an exceptional Risk Management Expert to join our team in this exciting opportunity.This role reflects our commitment to more than just profitability-it's about living our values and upholding our brand promise, Here...

Job Summary:The Risk Management Expert will play a crucial role in enhancing Shariah & Operational Risk Management efficiency, ensuring Shariah compliance with regulations, and maintaining alignment with industry best practices.Key Responsibilities:Evaluate the robustness of processes and policies to identify potential vulnerabilities, inefficiencies, and...

Job SummaryWe are seeking an experienced Risk Control Analyst to join our team at MEXC.This role will be responsible for assisting in comprehensive risk assessments, identifying potential risk points, and providing targeted risk control strategies to effectively mitigate risks.Key Responsibilities:Conduct thorough risk assessments of business processes and...

About the RoleWe are seeking a highly skilled Financial Risk Expert to join our team at RHB Banking Group. As a key member of our risk management department, you will play a crucial role in supporting the management of counterparty and country credit risk.Key ResponsibilitiesSupport the execution of relevant credit risk controls and monitoring of...

Allianz Popular SL is seeking a highly experienced General Insurance Risk Expert to join our team. As a key member of our General Insurance department, you will be responsible for identifying, assessing, and monitoring financial and insurance risks.With a minimum of 8 years of experience in actuarial or financial risk management, you will bring valuable...

CIMB Federal Territory of Kuala Lumpur, Malaysia is seeking a highly skilled and motivated individual to fill the role of Risk Control Specialist in our Risk Control Unit. As an integral part of our team, you will be responsible for performing Controls Effectiveness Testing (CET) and Key Risk Indicator Monitoring (KRI) to ensure the effectiveness of our risk...

About the JobWe are seeking a Risk Governance Expert to join our team at DELEUM. The successful candidate will be responsible for providing expert guidance on risk governance, including developing and implementing risk governance frameworks, policies, and procedures.The ideal candidate will have a strong background in risk governance, with experience in...