Risk Assessment Expert

We are seeking a highly skilled Risk Assessment Expert to join our team at Standard Chartered Life and Careers.About the RoleThis is an exciting opportunity for a seasoned professional with a proven track record in risk assessment to take on a leadership role within our organization. As a Risk Assessment Expert, you will be responsible for conducting...

As a Risk Assessment Expert, you'll play a critical role in identifying and mitigating risks within our organization. You'll develop and implement risk assessment strategies, collaborating with cross-functional teams to drive business growth and minimize losses.Responsibilities:Conduct thorough risk assessments to identify potential threats and...

We are seeking a Financial Crime Compliance Expert to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Key...

Tax Advisory ServicesWe are seeking a highly skilled Compliance and Risk Assessment Expert to join our tax advisory team in Kuala Lumpur. As a key member of our team, you will play a critical role in ensuring compliance with international tax laws and regulations.Key Responsibilities:Conduct in-depth research on country-specific tax issues, particularly in...

About the RoleWe are seeking a highly skilled Risk Management Expert to join our team at Standard Chartered. As a key member of our organization, you will play a vital role in identifying, assessing, and mitigating risks that could impact our business.As a Risk Management Expert, you will work closely with our Global Compliance and Regulatory Affairs team to...

Job DetailsThis is a mid-senior level position in the banking operations department at Hong Leong Bank Berhad.As a member of our team, you will be responsible for performing regular assessments to detect key exposures of AML/CFT risks in the areas of customer, business units and branches.Responsibilities:AML/CFT Governance: Developing and maintaining the...

About the RoleThis is an exciting opportunity for a seasoned Risk Management Expert to join our team as a Director, 2nd Line Assurance, System. In this role, you will be responsible for providing expert advice on risk management strategies and practices to ensure effective risk mitigation and control.You will work closely with our assurance function to...

Company OverviewStandard Chartered is a leading international bank that prioritizes diversity and inclusion. We foster a culture of collaboration, innovation, and continuous learning.About the RoleThis is an exciting opportunity to join our team as a Risk Assessment Specialist. You will play a key role in improving the effectiveness and efficiency of our...

The primary role of the IT Auditor involves assessing IT risks across the organization, identifying areas of improvement, and developing strategies to mitigate those risks.As a key member of the IT Audit team, you will work collaboratively to perform IT risk assessments, identify areas of improvement, and develop strategies to mitigate those risks.You will...

About the JobWe are looking for a talented Risk Management Expert to join our team at Generali Group. As a risk management expert, you will play a crucial role in identifying and mitigating financial and insurance risks.Key ResponsibilitiesAssist in identifying, assessing, and monitoring financial and insurance risks.Support the development and maintenance...

Assistant Manager, Compliance (AML/CFT)About the Position:We are seeking a highly skilled Assistant Manager to lead our Financial Crime Compliance Control function. This role will be responsible for developing and maintaining risk methodologies, conducting risk assessments, and ensuring AML/CFT compliance across the Bank.Key Responsibilities:Developing and...

About the JobWe are looking for a highly skilled Risk and Safety Expert to join our team at Bureau Veritas Switzerland AG. As a key member of our team, you will be responsible for facilitating risk and safety assessment workshops, carrying out formal safety assessments, and preparing/reviewing safety studies reports.You will also supervise junior...

Job Summary:We are seeking an experienced Financial Risk Expert to join our team at JCL Credit Leasing Sdn Bhd. The successful candidate will be responsible for analyzing financial data, identifying potential risks, and developing strategies to mitigate them.Key ResponsibilitiesAnalyze financial statements, identify trends, and assess...

Job OverviewWe are seeking an experienced Security Risk Management Expert to join our team. As a critical function, this role will be instrumental in protecting and ensuring the resilience of Standard Chartered Bank's data and IT systems.ResponsibilitiesLead and manage the team responsible for third-party risk management, ensuring that all vendors meet the...

Job SummaryWe are seeking a highly skilled Risk Management Expert to join our team at Hong Leong Bank Berhad. The successful candidate will be responsible for providing quality assurance on various validations across all departments within Group Risk Management.Main ResponsibilitiesQualitative ValidationThe role involves conducting independent validation on...

Company Overview: Bank Negara Malaysia is the central bank of Malaysia, responsible for maintaining monetary stability and financial system resilience.Job Description:We are seeking a highly skilled Risk Quantification Expert to join our team. The successful candidate will be responsible for providing technical expertise in risk quantification analysis to...

Job SummaryWe are seeking a Risk Assessment Officer to join our credit team at OCBC. The successful candidate will be responsible for evaluating and approving secured lending loan applications, as well as identifying and mitigating potential risks.The ideal candidate will have a strong understanding of credit processes and policies, as well as excellent...

About the Role:We are seeking a skilled Financial & Insurance Risk Manager (General Insurance) to join our team at Allianz General Insurance Company. As a key member of our risk management team, you will play a crucial role in identifying and mitigating financial and insurance risks.Main Accountabilities:Risk identification and assessment.Development and...

About the PositionWe are seeking a highly skilled Senior Risk and Compliance Expert to join our team and contribute to our mission of shaping a world of trust.In this role, you will be responsible for leading risk and safety assessments, developing safety protocols, and ensuring compliance with relevant regulations and standards.The ideal candidate will have...

We're seeking a seasoned Risk Management Expert to lead our risk and control efforts within Information Cyber Security (ICS) – Cyber Security Operations department. The ideal candidate will have strong stakeholder management and communication skills, self-management, feeling of ownership and responsibility for assigned tasks and ability to tackle...