Risk Oversight and Compliance Expert

About the RoleWe are seeking an experienced Compliance Risk Expert to join our CFCC Compliance Audit team. As a member of this team, you will provide independent assessments of risk management and internal control environment of the CFCC function globally, as well as oversight of Compliance risk throughout the Group.ResponsibilitiesDevelop and maintain...

Senior Role OverviewThe Senior Compliance Governance Specialist leads the development and implementation of outsourcing risk management strategies at Ant International.Main ResponsibilitiesDevelop and maintain an overarching outsourcing framework to manage risks associated with outsourced activities;Act as the primary interface between Legal and regulated...

About UsWe are a leading financial institution seeking a qualified Enterprise Risk Oversight Manager to lead our enterprise risk management function. The ideal candidate will have extensive experience in risk management and oversight.ResponsibilitiesDevelop and implement effective risk management strategies.Monitor and report on risk exposures and mitigation...

We are looking for a Compliance Risk Governance Expert to join our team at Standard Chartered. This role is critical to ensuring that our policies and frameworks align with regulatory requirements and industry standards.In this position, you will be responsible for developing and implementing policies and frameworks that minimize risk and maximize...

Job DescriptionAlphabit Fintech Ltd. is seeking an experienced Compliance Risk Manager to lead our compliance programs and ensure adherence to regulatory requirements.The successful candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks. They will oversee the development and implementation of...

Your Key Responsibilities:As a member of the GMNS Compliance team, you will be responsible for supporting the development and maintenance of a comprehensive global compliance program. This includes:Identifying and assessing compliance risksMonitoring and controlling compliance risksLiaising with stakeholders to ensure effective risk managementAbout You:We're...

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...

Job Summary">We're looking for a seasoned Compliance Officer Leader to join our team at Standard Chartered Life and Careers. As a key member of our Governance and Compliance function, you'll drive the bank's compliance strategy forward and ensure adherence to regulatory requirements.">About the Role">The successful candidate will have extensive experience in...

Role SummaryThe Third Party Risk Oversight Expert is responsible for managing third-party risk and overseeing outsourcing operations at Ant International.Main ResponsibilitiesDevelop and maintain an overarching outsourcing framework to manage risks associated with outsourced activities;Act as the owner and subject matter expert of the outsourcing framework...

As a Risk and Compliance Expert at Wipro, you will play a critical role in identifying and mitigating potential risks to the organization. Your expertise will be sought by various company functions, including product, analytics, data science, marketing, and business development.Responsibilities:Monitor and gather fraud intelligence, conduct research and...

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...

About the Job">We're seeking a highly skilled Privacy Risk Manager to join our team at Standard Chartered Life and Careers. As a key member of our Governance and Compliance function, you'll play a critical role in driving the bank's privacy risk management strategy forward.">About the Role">The successful candidate will have expertise in interpreting and...

In this role, you will be responsible for managing and leading information security governance, conducting internal audit reviews and meetings, and supporting external audit facilitation work. You will also be responsible for managing and coordinating customer audit/remote assessment for Cloud Services team.Key ResponsibilitiesEstablish, monitor, and...

**About the Role:**The Quality Assurance Manager, Risk Oversight Lead will play a critical role in ensuring the effectiveness of our internal audit processes. This includes assessing the level of conformance of internal audit activities with BNM guidelines and GIAS requirements.**Key Responsibilities:**Develop and implement a quality assurance and...

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...

Position DescriptionThis Trade and Communication Oversight Professional role involves ensuring that all treasury-related activities are conducted in accordance with regulatory requirements and ethical standards. You will be responsible for conducting trade and communication surveillance activities to identify potential compliance risks and working closely...

As a Regulatory Compliance Professional, you will be responsible for ensuring the adherence to regulatory requirements and maintaining a high-quality control environment across our financial markets operations.Key Responsibilities:Ensure the Regulatory Operations team is appropriately skilled, motivated, and enabled to deliver and maintain a high-quality...

We are looking for a Compliance and Risk Professional to join our team at Standard Chartered Life and Careers. As a key member of our organization, you will play a critical role in ensuring the compliance of our business with regulatory requirements.Job DescriptionThe Compliance and Risk Professional will be responsible for managing business analysis and...

About Standard Chartered Life and Careers">We're an international bank, nimble enough to act, big enough for impact. For over 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge, and enjoy finding new opportunities to grow and do better than before.">Job...

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...