Risk Mitigation and Compliance Specialist

Risk Mitigation Specialist Job OverviewWe are seeking a skilled Risk Mitigation Specialist to join our team at Businesslist. As a Risk Mitigation Specialist, you will be responsible for identifying, assessing and mitigating business risks, developing and implementing risk mitigation strategies, and collaborating with other departments to develop risk...

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...

About the RoleWe are seeking a highly skilled and experienced individual to join our team as a Risk Monitoring and Compliance Specialist. In this role, you will be responsible for monitoring and assessing operational risks across various business lines and geographies.As a key member of our risk management team, you will work closely with global compliance...

About CaladanWe support digital asset markets by providing liquidity, DeFi expertise, treasury solutions, and investments. As a pioneer in crypto market-making, we've facilitated over $50B in annual transactions across 1000+ assets.Job Description:The ideal candidate for this Compliance Specialist role will possess experience in compliance and onboarding...

About the JobBecome a key member of our team as a Risk Management Specialist at Businesslist. In this role, you will be responsible for identifying and assessing risks, developing mitigation strategies, and ensuring regulatory compliance across our portfolio companies.As a Risk Management Specialist, you will work closely with senior stakeholders and teams...

Job Summary:We are looking for a Governance and Compliance Specialist to join our team at Touch 'n Go Group. In this role, you will be responsible for ensuring the organization's compliance with relevant laws and regulations, as well as identifying and mitigating potential risks.Key Responsibilities:Analyze complex data and identify trends and patterns to...

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...

Financial Risk Mitigation ExpertWe are looking for a seasoned Financial Risk Mitigation Expert to join our team at Mizuho Bank (Malaysia) Berhad. As a key member of our risk management team, you will be responsible for developing and implementing effective risk mitigation strategies to minimize potential losses.Key Responsibilities:Analyze financial data and...

About the RoleAdecco Malaysia is seeking a skilled Risk Mitigation Analyst to join our team. The successful candidate will be responsible for reviewing suspicious transactions, analyzing alerts, and investigating transactional activities to detect suspicious fraud activity.Utilize expertise in fraud detection systems to identify and mitigate potential...

About the Position:The Risk and Compliance Associate will play a critical role in ensuring the organization's compliance with relevant laws and regulations. This position will be responsible for monitoring and reporting on compliance metrics, as well as providing guidance on compliance requirements.Responsibilities:Assist in the development and...

Job SummaryThe Compliance Risk Manager position at RHB Banking Group involves overseeing treasury-related activities to ensure compliance with regulatory requirements and ethical standards. You will be responsible for conducting trade and communication surveillance activities to identify potential compliance risks and implementing effective strategies to...

We are Credence Consulting, a reputable consulting firm in Singapore, looking for a seasoned Compliance Manager to join our Kuala Lumpur team. As a Compliance Manager, your primary responsibility will be to ensure our operations comply with relevant laws, regulations and internal policies.This is a full-time position offering opportunities for career...

We are looking for a highly skilled IT Compliance Specialist to join our team at Great Eastern Life Assurance Company Limited.About the Role:This specialist will be responsible for ensuring processes are in place to meet organizational and regulatory requirements, monitoring changes in technology-related legislation and regulation, and conducting ongoing...

Role SummaryThe Arnott's Group is seeking a highly skilled Risk and Compliance Officer to join our team in Kuala Lumpur, Malaysia. In this role, you will be responsible for identifying and mitigating risks associated with customer deductions and claims, ensuring compliance with regulatory standards and internal policies.You will work closely with...

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...

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...

Job DescriptionThe Director of Operational Risk and Compliance will be responsible for leading the development and implementation of risk management strategies across various business lines and geographies. This includes identifying, assessing, and mitigating potential risks, as well as ensuring that all relevant regulations are met.As a senior member of our...

Job DescriptionThe Operational Risk Specialist will be responsible for overseeing and supporting the identification, assessment and mitigation of operational risks associated with business activities of Allianz Life Insurance Malaysia ('ALIM').This role will involve working with stakeholders across all departments in ALIM. The position will report directly...

About the RoleThe Head of Fraud Risk Management Channels and Products will be responsible for leading the development and implementation of fraud risk management strategies across all channels and products. This includes identifying and assessing potential risks, developing and implementing mitigation strategies, and monitoring and reporting on the...

Job SummaryLUXASIA is seeking a Global Compliance and Risk Manager to join our team. As a key member of our legal department, you will be responsible for managing and mitigating compliance risks across the organisation.Your key responsibilities will include:Developing and implementing compliance programs and proceduresConducting risk assessments and...