Risk Assurance Professional

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...

Assurance and Risk Management ExpertZurich 56 Company Ltd requires an experienced Assurance and Risk Management Expert to oversee the development and maintenance of its Assurance Program.

Zurich 56 Company Ltd seeks a Risk Assurance Specialist to contribute to the Group Audit global team through professional skills and technical knowledge. You will develop your knowledge and business awareness by reviewing resources and interacting with multiple stakeholders. As an experienced professional in Audit or Finance, you will participate in local...

About UsAt Standard Chartered Life and Careers, we're committed to creating a culture that values collaboration, innovation, and excellence. Our team of dedicated professionals is passionate about delivering exceptional results and exceeding expectations.Job SummaryWe are seeking an experienced Risk Management and Assurance Manager to join our Internal Audit...

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,...

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...

About UsSwift is the world's leading provider of secure financial messaging services, headquartered in Belgium.We are a neutral cooperative spanning over 200 countries and territories, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.Our mission is to enable the financial community to move value...

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 SummaryWe are seeking a highly skilled Risk and Assurance Analyst to join our team. The ideal candidate will have strong analytical skills, attention to detail, and excellent written, verbal communication, and presentation skills.The role involves driving and delivering audit automation projects to meet IA Division KPI as per the approved plan, as well...

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...

S-RM Intelligence and Risk Consulting is a global risk and intelligence consultancy looking for an Associate Director to play a key role in managing and building our Malaysia Corporate Intelligence ('CI') team and leading our APAC Investment Migration ('IM') practice.About the RoleManage and develop a high-performing team of analysts in Kuala Lumpur.Oversee...

Job OverviewThe Department Head, Compliance Testing COE Quality Assurance will lead a team responsible for planning and executing quality assurance reviews on AML/CFT controls. Key responsibilities include preparing key QA metrics for senior management reporting and working closely with relevant parties to ensure identified gaps are satisfactorily...

Job SummaryWe are seeking an experienced professional to lead a team in quality assurance reviews on AML/CFT controls. The ideal candidate will have a strong background in ML/TF risk management and be able to develop and maintain effective working relationships.Main ResponsibilitiesLead a team to plan and execute quality assurance reviews on AML/CFT...

Job Title: IT Compliance and Assurance LeadThis position requires a detail-oriented and organized individual to lead the development and implementation of IT compliance and assurance programs at StashAway. The successful candidate will work closely with cross-functional teams to ensure the effectiveness of our compliance and assurance efforts.The ideal...

Some careers have more impact than others.If you're looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.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...

Job ResponsibilitiesThe role of Risk Management Professional - Compliance involves delivering assessments of assigned controls, ensuring their design and operating effectiveness, and identifying areas for improvement.Main ResponsibilitiesEvaluate assigned controls for design and operating effectiveness, raising issues as appropriate.Ensure that assigned...

Key ResponsibilitiesThe Senior Compliance Assurance Specialist will be responsible for ensuring the effectiveness and efficiency of Swift's compliance programs and processes. This includes reviewing and updating compliance policies and procedures, conducting risk assessments, and identifying areas for improvement.You will work closely with the Compliance...

At HSBC, we're committed to being a force for good in the communities we serve.We believe that our role is not just to manage risk, but to enable businesses to thrive and economies to prosper.The Second Line of Defense (SLD) model is a cornerstone of our compliance approach, ensuring that our risk management activities are consistent across all countries and...

About This OpportunityWe are looking for a highly experienced professional to join our team as an ESG Audit Lead. The successful candidate will have a strong background in risk management and business audits, with a focus on Sustainable Finance and Climate Risk. They will be responsible for leading and participating in ESG audits, establishing effective...

At FNZ, we are seeking an experienced Quality Assurance Professional to join our team. This key role will provide critical support to our Operational teams and ensure alignment with our Quality Framework.This position requires a high degree of autonomy, with the ability to work independently and collaboratively as part of a team. The successful candidate...