Compliance and Risk Management Professional

Compliance and Risk ManagementBusinesslist is seeking a highly skilled Risk and Compliance Professional to join our team. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating credit risks within the organization.ResponsibilitiesYour key responsibilities will include:Developing and...

Senior Manager, Risk and Compliance (ERM)Detailed Job DescriptionThis role combines risk and compliance monitoring activities with the Group GRC team, requiring strong audit and risk assessment skills.Key Responsibilities:Lead the enhanced Enterprise Risk Management program by developing and executing Enterprise Risk Assessment procedures.Source new digital...

Project Manager- Risk Compliance TransformationRisk Compliance Transformation plays a vital role in ensuring the effective and efficient management of global change programmes related to financial crime risk.The Opportunity:Risk & Compliance Transformation Project Managers are accountable for defining, planning, mobilizing and directing projects of medium to...

About the RoleAs a Compliance Risk Professional at Standard Chartered Bank, you will play a crucial role in ensuring that our compliance risk management processes are robust and effective. You will be responsible for leading audit teams and developing audit plans to identify and mitigate risks.Key ResponsibilitiesLead audit teams to conduct compliance risk...

Role and ResponsibilitiesThis role involves conducting compliance reviews and risk assessments, identifying weaknesses, and recommending corrective actions.You will also be responsible for liaising with local management and staff, ensuring proper reporting of violations or potential violations, and assisting in internal investigations and reports.Skills and...

At KLDX, we are a leading innovator in the financial technology sector, specializing in real-world asset tokenization.About the Role:We are seeking an experienced individual to fill the role of Risk and Compliance Executive. The successful candidate will play a crucial role in assisting and enforcing compliance and risk management functions related to our...

We are seeking a highly skilled Risk and Compliance Executive to support our Head of Risk & Compliance in shaping our compliance landscape, mitigating risks, and upholding both Malaysian regulations and international standards.Key Responsibilities:Assist in developing and implementing compliance policies and procedures.Keep the team updated on regulatory...

About UsWe are OCBC, a leading financial institution dedicated to providing innovative banking solutions to our customers. Our commitment to excellence and customer satisfaction has earned us a reputation as one of the most trusted banks in the industry.Why Join UsAs an AML Compliance Assistant Manager at OCBC, you will have the opportunity to work with a...

About the RoleWe are seeking a highly skilled and experienced Financial Risk and Compliance Professional to join our team in Transaction Banking Operations. As a Financial Risk and Compliance Professional, you will be responsible for identifying and mitigating financial risks in our operations, ensuring compliance with regulatory requirements and industry...

Senior Risk and Compliance Professional WantedWe are seeking a seasoned professional to fill the position of Head of Operational Compliance. The ideal candidate should have a strong background in risk management and compliance, with a proven track record in developing and implementing effective control frameworks.About the Role:This senior-level position...

**Role Description**The Compliance Risk Manager will be responsible for identifying, assessing, and mitigating compliance risks across our organization.Key Responsibilities:Develop and implement effective risk management strategies to prevent corruption.Collaborate with cross-functional teams to identify potential compliance risks.Conduct regular audits and...

We are looking for a motivated and detail-oriented individual to join our team as a Risk and Compliance Professional. As a key member of our core compliance team, you will play a crucial role in supporting Anti-Money Laundering (AML) initiatives, quality assurance reviews, and providing general compliance support.Implement and monitor AML policies and...

Job Description:We are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Group. As a key member of our compliance function, you will play a critical role in identifying and mitigating risks that may impact our business.In this role, you will be responsible for integrating risk and compliance considerations into relevant...

Senior Manager, Risk and Compliance (ERM)Detailed Job DescriptionThe Senior Manager, Risk and Compliance Monitoring, plays a pivotal role in combining risk and compliance monitoring activities with the Group GRC team. Strong audit and risk assessment skills are essential for this position.Key Responsibilities:Lead the enhanced Enterprise Risk Management...

About the JobThis role offers the opportunity to work as a Risk Management Professional with Environmental Resources Management (ERM). The primary responsibility is to provide technical assistance on safety and risk projects.You will be working closely with our team of experts to develop and implement effective risk management strategies. Your key...

We are looking for an experienced Risk Management Professional to join our team at Moomoo Financial Inc. The successful candidate will have a strong understanding of risk management principles and practices, with experience in supporting the Hong Kong market.Key Responsibilities:Develop and implement effective risk management strategies to mitigate potential...

The Hong Leong Group is seeking an experienced Risk Management Professional to join its MAL COM - Regulatory Compliance Department. As a key player in the team, you will be responsible for identifying, assessing, and mitigating risks associated with regulatory compliance.Main Responsibilities:Identify and assess potential risks associated with regulatory...

Risk Management Professional Job DescriptionWe are looking for a Risk Management Professional to join our team at Thelyx Malaysia PLT. As a Risk Management Professional, you will be responsible for identifying and assessing risks associated with complex compliance audits.Key Responsibilities:Identify and assess risks associated with complex compliance...

Risk and Compliance AnalystMunich Re Retakaful, a leading reinsurer, is seeking a skilled Risk and Compliance Analyst to play a vital role in shaping its global Family Retakaful market.This key second line of defence professional will be responsible for providing effective risk management and compliance support to Munich Re Retakaful operations from a...

Job Summary:We are seeking a seasoned Director, CFCC, Assurance to lead our Second Line Assurance function in Malaysia or Poland. The successful candidate will provide expert assurance services to our clients, focusing on governance, risk management and compliance.Key Responsibilities:Develop and implement the 2LA Annual Plan, ensuring alignment with our...