Risk Management Professional

Hong Leong Bank is seeking a Risk Management Professional to join our Risk Management team. This role plays a critical part in identifying and mitigating risks associated with financial crimes.The successful candidate will have a strong understanding of risk management principles and practices, as well as experience in investigation and analysis. Key...

Businesslist is seeking a talented Risk Management and Compliance Professional to join our team. This is an exciting opportunity for a motivated individual to contribute to the success of our organization by enhancing governance, risk management, and compliance practices.The successful candidate will have a solid understanding of governance, risk management,...

We're on the lookout for a seasoned Risk Management Professional to spearhead our Internal Audit function in Personal and SME Banking. Your role will involve executing assigned audit work efficiently and effectively, taking responsibility for contributing to the delivery of high-quality audits.About the JobThis is an excellent opportunity to develop your...

About Our TeamThe Audit and Assurance team at Deloitte is dedicated to delivering high-quality services to clients across various industries. We are seeking a Risk Management Professional to join our team and contribute to our mission of making an impact that matters.Your Key ResponsibilitiesPerform risk assessment procedures to identify and assess potential...

Standard Chartered Life and Careers is seeking a highly skilled Risk Management Professional to join our team. As a key member of our risk management function, you'll play a critical role in identifying and mitigating potential risks that could impact our business.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders...

About This Opportunity:We are seeking an experienced AML Compliance Manager to join our risk management team at OCBC Bank. In this role, you will play a critical part in ensuring the bank's operations are compliant with AML regulations and maintain the trust of our customers.Key Responsibilities:Conduct thorough AML/CFT assessments to mitigate risks...

Family Retakafl Market Expansion: Seeking a Risk and Compliance AnalystMunich Reinsurance Company is looking for a talented Risk and Compliance Analyst to contribute to its success in the global Family Retakafl market. As a key member of the team, you will be responsible for providing an effective second-line defence function for Munich Re Retakafl...

Job Description:The Executive, Risk Management will be responsible for assisting in the preparation of internal reports for the Management Committee, Risk Committee, and Board of Directors. This includes maintaining and reviewing internal frameworks, policies, guidelines, processes, risk library, and register related to Enterprise Risk Management.Key...

Citigroup Inc. is dedicated to promoting a culture of compliance and integrity throughout our organization. As a Client Review Investigation Specialist, you'll play a critical role in ensuring that our clients' relationships are managed with the highest standards of professionalism and adherence to regulatory requirements.About the Job:You'll be responsible...

Job DescriptionThis is an exciting opportunity to join Arvato Systems Malaysia as a Cloud Risk Management Professional. In this role, you will be responsible for managing cloud risks and ensuring compliance with regulatory requirements.Key ResponsibilitiesCloud Risk Management: Identify and manage cloud-related risks to minimize exposure.Compliance and Risk...

Job DescriptionWe are seeking a highly skilled Risk Management Professional to join our team at Standard Chartered Life and Careers. As a key member of our Fraud Detection unit, you will be responsible for minimising fraud losses across various channels by actioning alerts on our advanced Fraud Detection systems within specified...

Job SummaryWe are seeking a highly skilled Risk Engineering Professional to join our team. As a key member of our organization, you will be responsible for providing expert level account management, assessment, risk improvement and engineering services for customers and business partners within complex or high-risk industry segments.This role requires a...

Deleum is seeking an Enterprise Risk Professional to join our team. The successful candidate will be responsible for identifying, assessing, analyzing, and evaluating potential risks across various domains, including financial, operational, cybersecurity, climate change, social, governance, and reputational risks.Key Responsibilities:Identify, assess,...

We are seeking a seasoned professional to join our team as a Senior Executive in Operational Risk, focusing on surveillance and monitoring.Key ResponsibilitiesDevelop and enforce a robust operational risk management framework to ensure effective risk mitigation.Provide strategic guidance to business units on risk management best practices and regulatory...

Job DescriptionWe're looking for a highly skilled AML and Risk Management Professional to join our team at Standard Chartered. As a key member of our compliance department, you will be responsible for managing and resolving alerts/cases related to financial crimes.Key ResponsibilitiesAwareness and understanding of the Group's business strategy and model...

About the RoleWe are seeking a highly skilled Compliance and Governance Specialist to join our team at PEOPLElogy Group. In this role, you will play a critical part in shaping our risk management framework, ensuring alignment with Bursa Malaysia's regulatory requirements.This is an excellent opportunity for an experienced professional to demonstrate their...

HSBC's commitment to compliance and risk management is built on a foundation of integrity, transparency, and accountability.Our Second Line of Defense model is designed to provide reasonable assurance that our business operations are aligned with relevant laws, regulations, and Group standards.As a Manager, Compliance Assurance, you'll play a critical role...

In today's rapidly evolving digital landscape, Nezda Global is committed to staying ahead of the curve by identifying and mitigating potential risks.We are seeking a seasoned Risk Management Professional with Japanese fluency to join our team and help us achieve this goal.Responsibilities:Assess and evaluate risk exposure across various business areasDevelop...

About PEOPLElogy GroupAt PEOPLElogy Group, we strive to deliver innovative solutions that meet the evolving needs of our clients. We believe in fostering a collaborative work environment where our employees can grow and thrive.Job SummaryWe are seeking a highly skilled Senior Risk Advisor to join our team. The successful candidate will be responsible for...

Job OverviewThe Operational Risk Specialist will be responsible for ensuring the Bank's compliance with regulatory requirements, collecting and analyzing operational loss event data, and preparing risk reports. The role will involve collaboration with business units to gather information on loss events and attending to regulator-related matters.Main...