Risk Management and Assurance Manager

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.

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...

We are seeking an experienced Cybersecurity Risk Management Leader to join our team at Standard Chartered. As a leader in the field of cybersecurity risk management, you will be responsible for driving our risk-focused transformation agenda across various service lines within Information Cyber Security (ICS) – Cyber Security Operations (CyOPS)...

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...

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 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...

Swift's MissionWe aim to make compliance happen by overseeing regulatory tracking activities, assessments, advice, and reporting on regulatory risk. Our Compliance team has a strong presence globally, developing and overseeing internal policies, managing regulatory control frameworks, assessing and mitigating risk, and reporting.The Compliance team is...

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...

Job DescriptionWe are seeking a seasoned risk management professional with a minimum of 5 years of experience in a financial institution or capital market background.Responsibilities:Conduct comprehensive risk assessments to identify and prioritize potential risks, utilizing data analytics tools to support these assessments.Develop and implement effective...

Job OverviewAs a Risk Management Specialist at Bank Negara Malaysia, you will play a vital role in conducting risk assessment and refining the bank's risk management framework. This involves identifying, assessing, and mitigating risks to ensure the bank's operations are effective and compliant with regulatory requirements.Key Responsibilities:Risk...

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...

This Quality Assurance Manager will be responsible for managing staff individual performance, assisting the manager in leading the Cash Management Operations, and contributing towards meeting the team's objectives. The role involves verifying transactions, releasing deals, and establishing close working relationships with appropriate persons.Role Specific...

Job DescriptionThe Technical Management Specialist will play a critical role in maintaining a robust Assurance Program that aligns with the global Zurich Framework. This position ensures the program meets the needs of all stakeholders, including customers, regulators, shareholders, and internal executives, while providing confidence in underwriting decisions...

About This RoleThis is a unique opportunity to join our Compliance & Regulatory Affairs team as a Compliance Assurance Specialist. As a key member of the team, you'll report directly to our global Head of Compliance. In this role, you'll build out the dedicated Compliance Assurance pillar, taking ownership of numerous compliance domains, developing and...

Role OverviewThe Technical Management Specialist will be responsible for maintaining a robust Assurance Program that aligns with the global Zurich Framework. This position ensures the program meets the needs of all stakeholders, including customers, regulators, shareholders, and internal executives, while providing confidence in underwriting decisions 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...

Cyber Security Leadership OpportunityWe are seeking a talented and experienced Cyber Security Leader to join our team at Standard Chartered. As a key member of our Cyber Security Operations (CyOPS) department, you will play a critical role in leading risk and control activities for selected service lines within Information Cyber Security (ICS).Your primary...

About the TeamOur team is comprised of experienced professionals who share a passion for risk management and financial markets products. We work collaboratively to achieve our goals and strive for excellence in all aspects of our work.We are looking for a skilled and motivated individual to join our team as a Product Control Leader. As a key member of our...

We are looking for a Risk Management Strategist to join our team at OCBC. The successful candidate will be responsible for ensuring all processes and policies are well-documented, regularly updated, and standardized across the Bank to facilitate consistency and Shariah compliance.The ideal candidate will have a strong focus on Shariah compliance and risk...

Job DescriptionWe are seeking a highly skilled and experienced Senior Quality Assurance Manager to join our team. As a key member of our quality assurance function, you will be responsible for ensuring that our software meets the highest standards of quality and reliability.About the RoleKey Responsibilities:Develop and implement test strategies to ensure...