Compliance Risk Management Specialist

We are seeking a highly skilled Risk and Compliance Specialist to join our team at Standard Chartered. The ideal candidate will have a strong background in risk management, compliance, and data analysis.About the RoleThe Risk and Compliance Specialist will play a key role in ensuring that our business operations are conducted in accordance with regulatory...

Risk and Compliance SpecialistWe are looking for a detail-oriented Risk and Compliance Specialist to join our team at Hong Leong Group. The successful candidate will be responsible for managing and mitigating operational risks and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct regular risk assessments and develop mitigation...

About the JobWe are looking for an experienced Risk and Compliance Specialist to join our team at Bangkok Bank Berhad. The successful candidate will be responsible for ensuring the company's compliance with relevant laws and regulations, as well as identifying and mitigating security risks.The ideal candidate will have a strong background in risk management,...

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...

Job DescriptionWe are seeking a highly motivated Compliance Risk Specialist to join our team at TIME's group. As a key member of the Compliance department, you will be responsible for ensuring that our business activities comply with relevant laws and regulations.Key Responsibilities:Conduct compliance reviews and risk assessments to identify any weaknesses...

You are a strategic thinker who can lead the way in developing and maintaining a comprehensive compliance program for our global business. As a Compliance Risk Management Specialist, you will identify, assess, monitor, and control compliance risks to ensure that we stay ahead of regulatory requirements.Our Compliance Risk Management Program is designed to be...

Job RequirementsWe are looking for a Risk Management and Compliance Specialist who can help us identify and mitigate potential risks.This is an excellent opportunity for individuals who have experience in risk management and compliance and want to develop their skills further.About the RoleMain Responsibilities:Undertake the assessment of clients in...

FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...

Job OverviewAmanahRaya Investment Management Sdn Bhd is seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for providing enterprise risk advisory services, ensuring the implementation and development of the ERM policy, procedures, and processes.

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...

About Career HorizonsWe are a dynamic organization committed to delivering high-quality services to our clients. Our team is passionate about providing exceptional support and guidance to help businesses achieve their goals.Job DescriptionAs a Compliance and Risk Specialist at Career Horizons, you will play a critical role in ensuring that our clients'...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for managing risk across various business areas, ensuring compliance with regulatory requirements, and developing strategies to mitigate potential risks.The ideal candidate will have advanced practitioner level experience in...

About SWIFTWe're the world's leading provider of secure financial messaging services. Based in Belgium, we've been moving value across borders, cities, and overseas for decades. Our community is diverse and complex, reflecting the ever-changing nature of the financial ecosystem. At SWIFT, we're committed to innovative solutions that address the needs of our...

Company Overview:iFAST Global Hub AI is a leading digital banking and wealth management platform, established in 2000. Our mission is to provide investors around the world with opportunities to invest globally and profitably.We are a growing company with a presence in Singapore, Malaysia, Hong Kong, China, and the United Kingdom. We are expanding our...

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 Description:Munich Re Retakaful is seeking a highly skilled Risk and Compliance Analyst to join our team. As a key second line of defense, you will play a critical role in ensuring the effective implementation of our risk management framework and compliance management system.Key Responsibilities:Support the Chief Risk and Compliance Officer in matters...

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...

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...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Group. The successful candidate will be responsible for integrating risk and compliance considerations into relevant governance forums, identifying, monitoring, and reporting operational risks and controls.Key Responsibilities:Develop and...

Key ResponsibilitiesThe Risk Mitigation and Compliance Specialist will be responsible for leading the development and implementation of safety designs for our offshore projects, ensuring the safety and integrity of our installations. Key responsibilities will include:Conducting risk assessments and designing safety systems to mitigate identified...