Compliance Risk Management Specialist

We are seeking a highly skilled Risk and Compliance Specialist to join our team at Standard Chartered. The ideal candidate will have a strong background in risk management, compliance, and data analysis.About the RoleThe Risk and Compliance Specialist will play a key role in ensuring that our business operations are conducted in accordance with regulatory...

Risk and Compliance SpecialistWe are looking for a detail-oriented Risk and Compliance Specialist to join our team at Hong Leong Group. The successful candidate will be responsible for managing and mitigating operational risks and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct regular risk assessments and develop mitigation...

About the JobWe are looking for an experienced Risk and Compliance Specialist to join our team at Bangkok Bank Berhad. The successful candidate will be responsible for ensuring the company's compliance with relevant laws and regulations, as well as identifying and mitigating security risks.The ideal candidate will have a strong background in risk management,...

Job DescriptionWe are seeking a highly motivated Compliance Risk Specialist to join our team at TIME's group. As a key member of the Compliance department, you will be responsible for ensuring that our business activities comply with relevant laws and regulations.Key Responsibilities:Conduct compliance reviews and risk assessments to identify any weaknesses...

Job RequirementsWe are looking for a Risk Management and Compliance Specialist who can help us identify and mitigate potential risks.This is an excellent opportunity for individuals who have experience in risk management and compliance and want to develop their skills further.About the RoleMain Responsibilities:Undertake the assessment of clients in...

FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...

Job OverviewAmanahRaya Investment Management Sdn Bhd is seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for providing enterprise risk advisory services, ensuring the implementation and development of the ERM policy, procedures, and processes.

About Career HorizonsWe are a dynamic organization committed to delivering high-quality services to our clients. Our team is passionate about providing exceptional support and guidance to help businesses achieve their goals.Job DescriptionAs a Compliance and Risk Specialist at Career Horizons, you will play a critical role in ensuring that our clients'...

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...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for managing risk across various business areas, ensuring compliance with regulatory requirements, and developing strategies to mitigate potential risks.The ideal candidate will have advanced practitioner level experience in...

About SWIFTWe're the world's leading provider of secure financial messaging services. Based in Belgium, we've been moving value across borders, cities, and overseas for decades. Our community is diverse and complex, reflecting the ever-changing nature of the financial ecosystem. At SWIFT, we're committed to innovative solutions that address the needs of our...

About the Job:This is an exciting opportunity to join our team as a Compliance and Risk Manager. The role involves providing high-level guidance on compliance and risk management matters.Main Responsibilities:Develop and implement compliance and risk management strategies to mitigate potential risks.Provide guidance on regulatory requirements and industry...

Job Description:Munich Re Retakaful is seeking a highly skilled Risk and Compliance Analyst to join our team. As a key second line of defense, you will play a critical role in ensuring the effective implementation of our risk management framework and compliance management system.Key Responsibilities:Support the Chief Risk and Compliance Officer in matters...

We are seeking a skilled Compliance Risk Manager to join our team at Hap Seng Consolidated Berhad. As an AML Compliance Associate, you will play a critical role in managing compliance risks and ensuring that our organization operates within regulatory requirements.Responsibilities:Identify and assess compliance risks on a daily basis.Develop and implement...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Group. The successful candidate will be responsible for integrating risk and compliance considerations into relevant governance forums, identifying, monitoring, and reporting operational risks and controls.Key Responsibilities:Develop and...

BestForexBonus | Compliance and Risk Management SpecialistJob Overview: As a key member of our compliance team, you will play a vital role in ensuring that our trading operations comply with all relevant regulations and rules.Main Responsibilities:Monitor and oversee daily trading activities to ensure compliant operations.Develop and implement Standard...

We're looking for a meticulous and proactive Risk and Compliance Executive to support our Head of Risk & Compliance. In this role, you'll play a vital part in shaping our compliance landscape, mitigating risks, and upholding both Malaysian regulations and international standards. If you're passionate about fostering a secure and compliant environment in the...

Job OverviewMunich Re, a leading reinsurer, is seeking a Risk Management Specialist to support our Family Retakaful operations in Kuala Lumpur.The successful candidate will play a key role in providing an effective second line of defence for regulatory and corporate governance matters.Key responsibilities include:Supporting the Chief Risk and Compliance...

Company Overview:Hyppies is a dynamic, internationally connected financial services group. We're not just about numbers; we're about building trust and ensuring the seamless flow of global transactions.We're looking for a compliance champion to join our team. If you're passionate about safeguarding financial systems and thrive in a fast-paced, ever-evolving...

Job DescriptionWe are looking for a Risk Management Specialist to join our team at Generali. The successful candidate will be responsible for implementing risk management processes to meet our company's objectives while ensuring compliance with regulatory requirements.Main ResponsibilitiesIdentify, assess, and mitigate risks associated with our financial and...