Compliance Risk Analyst

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...

About UsMunich Re Retakaful is a leading provider of Family Retakaful solutions, committed to delivering innovative risk management and compliance services to our clients.Job DetailsWe are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur. As a key member of our second line of defence, you will play a critical role in...

Munich Re Retakaful is a leading player in the global Family Retakaful market, and we're seeking a highly skilled Risk and Compliance Analyst to join our team in Kuala Lumpur.About the JobThis role involves providing an effective second line of defence for our operations from a regulatory perspective and in relation to our internal corporate governance, risk...

**Company Overview:**Serton Global AS is a leading company in the field of Governance, Risk, and Compliance (GRC). We are seeking a highly skilled System and Process Analyst, Governance Risk Compliance to join our IT team. As a key member of the team, you will be responsible for analyzing and improving existing systems and processes to ensure they meet the...

Our company, Munich Re, is a leading reinsurer with a strong presence in the global Family Retakaful market. We are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur.About the RoleAs a key second line of defence, you will support our Chief Risk and Compliance Officer in matters relating to regulatory compliance, risk...

Company OverviewMunich Re Retakaful is a leading provider of Family Retakaful solutions. Our team is dedicated to delivering innovative risk management and compliance services to our clients.Job DescriptionWe are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur. As a key member of our second line of defence, you will play a...

Job Summary:As an IT Governance, Risk & Compliance Analyst at Petron Malaysia, you will develop, implement, and manage Information Security Governance, Risk Management, and Compliance (GRC) programs to ensure alignment with business needs and regulatory standards. You will lead the development of information security control policies, procedures, and...

Company OverviewMunich Re Retakaful offers a unique opportunity to be part of a global organisation that provides innovative risk management and compliance services to its clients.Job RequirementsWe are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur. The successful candidate will have a minimum of 2 years of relevant work...

Job SummaryThe Trust and Safety Analyst will be responsible for protecting the platform from malicious activity, resolving customer queries, and maintaining a high level of customer satisfaction. The ideal candidate will have experience in fraud prevention and be able to communicate effectively with stakeholders.Main Responsibilities:Resolve customer...

Job DescriptionHong Leong Bank Berhad is seeking a Quality Assurance Director to join our team. In this role, you will be responsible for overseeing and managing the Call Quality Monitoring team, ensuring that set objectives and targets are met.The successful candidate will have a strong leadership background, with experience in managing teams and driving...

Job OverviewThe Portfolio Risk Analyst will play a crucial role in ensuring the accuracy and timeliness of risk reports for senior management. This includes preparing reports for Board Risk, Credit Committees, and Regulators.This position requires close collaboration with stakeholders including Risk partners, Collections, and Business partners to identify...

Your ProfileWe are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur. The successful candidate will have a minimum of 2 years of relevant work experience and hold qualifications in compliance/risk management/actuarial/insurance, such as ICA, CMIRM, FIFA, FSA, LOMA, AMII, FLMI, or BRM.Key Qualifications:Graduate with...

As a Testing Analyst at American Express, you'll have the opportunity to make a tangible impact on our customers' experiences and contribute to our mission of delivering world-class service. This role requires a high level of analytical thinking, problem-solving skills, and attention to detail.Responsibilities include performing monitoring programs for Japan...

About the Role:The Transaction Surveillance Analyst position is critical to OCBC's Anti-Money Laundering (AML) efforts. As a key member of the AML team, you will assist in reviewing and analyzing transactions to detect potential risks.Main Responsibilities:Review and analyze transaction surveillance alerts to identify potential Money Laundering/ Terrorist...

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...

Job SummaryThis Senior Risk Analyst position is responsible for supporting the Regional Markets Country Business Managers in managing operational risks within the global markets business.Responsibilities:Monitoring and Reporting Operational RisksPartnering with Local Support FunctionsExecuting Controls and Monitoring RisksAbout Standard Chartered Life and...

Role SummaryThis Senior Compliance Analyst role involves managing and resolving alerts/cases related to financial crimes. As a key member of our compliance department, you will be responsible for applying Group and FCC policies and processes to manage risks.Key ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate...

Job Overview:We are seeking a highly skilled Risk & Compliance Manager to join our team at Boost Connect. As a key member of our regulatory compliance function, you will play a crucial role in ensuring that our organization remains compliant with all relevant laws and regulations.Key Responsibilities:Drive Compliance: Develop and implement policies,...

Job SummaryWe are seeking an experienced Actuarial Pricing & Underwriting Analyst to support our retail insurance strategy in Singapore.Main Responsibilities:Underwriting and Risk Management: Adhere to motor underwriting guidelines and risk assessment protocols to ensure sound underwriting practices and maintain an appropriate risk profile.Operational...

We are seeking a highly skilled Compliance Risk Manager 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...