Compliance and Risk Advisor

Role OverviewThe Regulatory Compliance Advisor plays a vital role in ensuring the bank's adherence to regulatory requirements and industry standards. This involves serving as the primary point of contact for regulatory bodies, internal audit, group compliance, group risk, group legal, group ops & technology, and enterprise business continuity management.The...

Compliance and Risk Management ProfessionalWe are seeking a highly skilled Compliance and Risk Manager to join our team at OCI M SDN BHD. The successful candidate will be responsible for monitoring compliance with company policies and procedures, and recommending improvements to enhance efficiency and effectiveness.About the RoleThis is an exceptional...

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...

Required Skills and QualificationsWe're looking for a highly skilled and experienced professional who has a strong background in financial markets, risk management and compliance. The ideal candidate should have:Strong analytical and problem-solving skills.Excellent communication and interpersonal skills.Ability to work effectively in a team...

Job DescriptionWe are seeking a highly experienced Cybersecurity and Risk Advisor to join our team at GREAT EASTERN. This role will be responsible for evaluating overall information technology risk, maintaining an active view, and reporting residual risk to management.The Role:Develop and implement effective cybersecurity measures to protect against...

Company OverviewAt Standard Chartered Life and Careers, we're committed to delivering exceptional service and driving growth through innovation and collaboration. With a strong presence in over 70 markets across Asia, Africa and the Middle East, we offer a diverse range of products and services that meet the evolving needs of our clients.We're passionate...

Role RequirementsWe are seeking a motivated and experienced Risk Management Advisor to join our team. As a key member of our Affinity team, you will be responsible for advising lawyers and law firms on risk management strategies related to our Professional Indemnity Insurance (PII) Scheme.Key Responsibilities:Provide expert advice on risk management...

Job DescriptionWe are seeking a highly skilled Corporate Risk Advisor to join our team. In this role, you will be responsible for planning and performing finance and corporate audits and advisory assignments to identify key control issues that impact business (revenue, reputation) and customer service domains.You will assist in the evaluation of potential...

Key ResponsibilitiesRisk indicators, metrics, and thresholdsCompleteness and accuracy of risk identification and assessmentRegular review of residual risks and concentration of risksImpact to risks / regulations which the bank faces (e.g., through internal / external change or events)Reporting and escalation of business restrictions where the risks not...

Job OverviewBoost Connect is seeking a highly skilled Compliance Risk Specialist to drive regulatory compliance and mitigate legal risk across our organization. In this role, you will be responsible for developing and implementing risk management strategies, ensuring adherence to regulatory requirements, and collaborating with stakeholders to address...

Risk and Compliance InternMunich Re Retakaful is Munich Re Group's worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients in Malaysia, Southeast Asia and the Middle East.We are looking for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance...

Hytech is seeking a highly experienced Compliance Executive to join our team. The successful candidate will be responsible for ensuring the company remains compliant with regulatory requirements for offshore companies.The ideal candidate will have a strong understanding of regulatory compliance and international corporate laws. They will be able to analyze...

About the Role:We are seeking a highly skilled Senior Manager, Risk and Compliance Monitoring, to join our team and contribute to the development of our Group-wide risk management framework.Key Responsibilities:Lead the enhancement of our Enterprise Risk Management program to identify and mitigate potential risks.Develop and implement effective risk...

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 ResponsibilitiesDrive compliance with regulatory and licensing conditions as well as other legal and governance requirements such as data protection or anti-bribery and corruption requirements, supported by available frameworks and resources from the broader Axiata group.Develop Boost Connect's risk management function through assurance assessments, risk...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

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...