Risk Management Compliance 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.

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...

Job Description:Berjaya Sompo Insurance Berhad is seeking a highly motivated and detail-oriented Compliance Risk Management Specialist to join our team. In this role, you will be responsible for assisting in reviewing guidelines issued by relevant regulators, conducting compliance risk assessments, and ensuring that the company continuously complies with...

Company OverviewSpareBank 1 GRUPPEN AS, a Norwegian financial services company, has a presence in 200+ countries and legal territories. We're the global specialist in secure financial transactions, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.We strive to operate in compliance with applicable laws...

About the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? SWIFT's Compliance Operations Team requires a Senior Compliance Specialist to play a critical role in ensuring compliance with internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will oversee the...

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...

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...

At Businesslist, we are seeking a highly skilled Governance and Risk Management Specialist to join our team. This is an impactful role that offers the opportunity to make a significant contribution to the success of companies by enhancing governance, risk management, and compliance practices.The successful candidate will have a solid understanding of...

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...

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...

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...

About Standard Chartered Life and CareersWe're a forward-thinking organization that's dedicated to making a positive difference in the world. Our mission is to drive commerce and prosperity through our unique diversity.We're committed to creating a workplace where everyone feels respected and can realize their full potential.Your Job DescriptionWe're seeking...

About the RoleWe are seeking a skilled Risk Management and Compliance Professional to join our team as a FCSO Specialist. This is an exciting opportunity for individuals who want to make a positive impact in the field of risk management and compliance.In this role, you will be responsible for managing and resolving alerts/cases related to financial crime...

We are seeking a highly skilled professional to join our team as a Risk Management Specialist. As a key member of our organization, you will play a critical role in identifying and mitigating risks associated with regulatory non-compliance.Job Description:The Manager of Regulatory Affairs will be responsible for assisting the Senior Manager in overseeing the...

Munich Re Retakaful is a leading player in the global Family Retakaful market, and we're seeking a highly skilled Risk and Compliance Analyst to join our team in Kuala Lumpur.About the JobThis role involves providing an effective second line of defence for our operations from a regulatory perspective and in relation to our internal corporate governance, risk...

**Company Overview:** Hong Leong Group is a leading financial services provider with a strong commitment to innovation and excellence.We are seeking a skilled Risk Management Specialist to join our team and contribute to our mission of delivering exceptional service to our clients.The ideal candidate will have a strong background in compliance management and...

Job Overview:We are seeking a highly skilled Risk & Compliance Manager to join our team at Boost Connect. As a key member of our regulatory compliance function, you will play a crucial role in ensuring that our organization remains compliant with all relevant laws and regulations.Key Responsibilities:Drive Compliance: Develop and implement policies,...

As a Risk Management Specialist at Standard Chartered Bank, you will play a vital role in ensuring the integrity of our financial systems and processes. This exciting opportunity will see you working closely with cross-functional teams to identify and mitigate potential risks.About the RoleYou will be responsible for analyzing data to identify trends and...

We are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Key...

At Deleum, we are seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for implementing and managing risk management frameworks, policies, and procedures across the organization.Key Responsibilities:Develop and review enterprise risk management frameworks, policies, and proceduresAssist in...