Compliance Risk Specialist

About the RoleWe are seeking a highly skilled and experienced individual to join our team as a Risk Monitoring and Compliance Specialist. In this role, you will be responsible for monitoring and assessing operational risks across various business lines and geographies.As a key member of our risk management team, you will work closely with global compliance...

Job DescriptionAs a Regulatory Compliance Specialist at ShopeePay, you will play a vital role in ensuring our organization remains compliant with regulatory laws and regulations.You will report directly to the Head of Compliance and be responsible for:Conducting thorough compliance risk assessments and identifying areas for improvement.Maintaining open...

Key ResponsibilitiesThe Risk Mitigation and Compliance Specialist will be responsible for leading the development and implementation of safety designs for our offshore projects, ensuring the safety and integrity of our installations. Key responsibilities will include:Conducting risk assessments and designing safety systems to mitigate identified...

About CaladanWe support digital asset markets by providing liquidity, DeFi expertise, treasury solutions, and investments. As a pioneer in crypto market-making, we've facilitated over $50B in annual transactions across 1000+ assets.Job Description:The ideal candidate for this Compliance Specialist role will possess experience in compliance and onboarding...

Company Overview:iFAST Global Hub AI is a leading digital banking and wealth management platform, established in 2000. Our mission is to provide investors around the world with opportunities to invest globally and profitably.We are a growing company with a presence in Singapore, Malaysia, Hong Kong, China, and the United Kingdom. We are expanding our...

HSBC is one of the largest banking and financial services organisations in the world, with operations in over 60 countries and territories.We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.The bank's Second Line of Defense Compliance...

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...

We are Credence Consulting, a reputable consulting firm in Singapore, looking for a seasoned Compliance Manager to join our Kuala Lumpur team. As a Compliance Manager, your primary responsibility will be to ensure our operations comply with relevant laws, regulations and internal policies.This is a full-time position offering opportunities for career...

We are seeking a highly skilled Compliance Specialist to join our team at the Bar Council Malaysia. As a key member of our risk management programme, you will be responsible for developing and implementing policies and procedures that ensure compliance with relevant laws and regulations.Conducting audits and risk assessments to identify areas for...

About UsThe British American Tobacco Group is a global organisation that aims to create a better tomorrow by building a smokeless world. Our purpose is to achieve this ambition through our corporate compliance programme, which ensures that we operate in accordance with the highest standards of business conduct.We are seeking a skilled Corporate Compliance...

Required Skills and QualificationsWe're looking for a highly skilled and experienced professional who has a strong background in financial markets, risk management and compliance. The ideal candidate should have:Strong analytical and problem-solving skills.Excellent communication and interpersonal skills.Ability to work effectively in a team...

We are looking for a highly skilled IT Compliance Specialist to join our team at Great Eastern Life Assurance Company Limited.About the Role:This specialist will be responsible for ensuring processes are in place to meet organizational and regulatory requirements, monitoring changes in technology-related legislation and regulation, and conducting ongoing...

About the JobBecome a key member of our team as a Risk Management Specialist at Businesslist. In this role, you will be responsible for identifying and assessing risks, developing mitigation strategies, and ensuring regulatory compliance across our portfolio companies.As a Risk Management Specialist, you will work closely with senior stakeholders and teams...

About the Role:You will play a pivotal part in shaping the compliance landscape of our Global Merchant Network Services Line of Business. Reporting directly to the GMNS Compliance Manager, your role will encompass identifying, assessing, monitoring, and controlling compliance risks.The key areas you will focus on include:Developing and maintaining a...

Job Function:The Principal Contracts Specialist is responsible for managing client relationships on prime contract issues. This includes flow downs from the prime contract to subcontracts and purchase orders, as well as client correspondence on both technical and commercial issues. The successful candidate will have expertise in contractual and commercial...

Join Our Team:We are a global financial institution committed to excellence in risk management and compliance. As a Risk Operations Specialist, you will play a key role in ensuring the security and integrity of our operations.Key Responsibilities:Conduct thorough risk analysis and due diligence of merchantsRespond to risk inquiries from banking partners in a...

Razor-Thin Deadline: Managing Risk and Compliance">The Head Of Financial Crime Compliance at Razer Inc. is entrusted with safeguarding the company from financial and reputational damage by ensuring adherence to regulatory standards.This key role involves collaborating with cross-functional teams to strengthen AML/CFT/CPF and fraud prevention measures,...

Job Description: IT Risk Management SpecialistAmazon is committed to maintaining a robust risk management framework to ensure the integrity of our operations. We are seeking an experienced IT risk management specialist to join our 2LoD assurance team in Kuala Lumpur.The successful candidate will be responsible for:Executing 2LoD testing/audit-like assurance...

About the RoleWe are seeking a highly skilled IT Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for evaluating overall information technology risk, maintaining an active view, and reporting residual risk to management.The ideal candidate will have a recognized degree in Computer Science, IT or...

Job DescriptioniFAST Global Hub AI is seeking a highly skilled Legal Executive to join our Global Risk and Compliance Services department. The successful candidate will play a crucial role in supporting the company's mission to provide innovative digital banking and wealth management solutions.You will be responsible for:Providing legal advice to various...