Risk and Compliance Expert

About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...

Role DescriptionWe are seeking a Compliance and Governance Expert to join our team. The successful candidate will be responsible for managing a team covering various product categories and regions.The ideal candidate will have experience in financial markets products, product control, and risk management. They will also possess excellent communication skills...

At Bitget, we're on a mission to support the growth of the digital assets industry.We believe that blockchain technology and digital assets have the potential to change finance in a way no other technology can.As a Risk Control & Compliance Customer Support Specialist, you will need to support reviews for high-risk users and work effectively with the...

Compliance and Risk Management PositioniFAST Global Hub AI is looking for a talented professional to fill the role of Compliance and Risk Management expert. This position involves ensuring our financial services operations comply with relevant laws and regulations.About the Job:Assist in investigating and following up complaints and enquiries relating to...

Company Overview3EX is a fast-growing company in the Web3 space, dedicated to creating innovative solutions such as CryptoGPT and BitBroker. Our headquarters is based in Dubai, and we have established a strong global presence in APAC, EU, and UAE.We are building a next-generation digital asset trading platform that combines cutting-edge technology with...

About the RoleAs a Senior Financial Crime Compliance Expert, you will support the Head of FCC in ensuring that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements. Your expertise will drive and oversee the implementation of financial crime compliance frameworks in key areas, including Anti-Money Laundering (AML) /...

About the RoleWe are seeking a highly skilled and experienced Audit Expert, Business Risk Management to join our team. The successful candidate will be responsible for contributing to the delivery of high-quality Personal and SME Banking audits, ensuring that they cause minimal disruption to the business.The role requires a deep understanding of audit...

We're looking for an experienced Risk and Control Transformation Expert to join our team at Standard Chartered. As an expert in risk and control transformation, you will be responsible for designing and implementing effective processes and controls to mitigate ICS risks.Key Responsibilities:Support the design, build, and implementation of effective processes...

Join Bank Pembangunan Malaysia Berhad's Compliance team as a leader in Financial Intelligence and Integrity.This is an exceptional opportunity to drive sustainable development and make a positive impact on Malaysia's future. As a seasoned professional with expertise in Compliance and Risk Management, you will be responsible for leading the organization's...

We are seeking a seasoned cybersecurity expert to join our team as Regional Lead, Cyber Risk.Job SummaryThis role is responsible for enforcing cybersecurity policies across multiple locations, ensuring consistent application and compliance.Key ResponsibilitiesDevelop and implement effective cybersecurity strategies to mitigate risksCollaborate with regional...

Astute Fund Management Berhad is a leading fund management company that provides investment solutions to individuals and institutional clients. We are currently seeking a highly motivated Regulatory Compliance Expert to join our Compliance & Risk Management Department.The ideal candidate will have a strong understanding of regulatory requirements and a...

Audit and Compliance ExpertWe are seeking an experienced Audit and Compliance Expert to join our team at L & Co Plt. As a key member of our audit team, you will be responsible for ensuring that our clients' financial statements are accurate and compliant with regulatory requirements.Key Responsibilities:Conduct audits and reviews of clients' financial...

About the TeamWe are seeking a Risk and Compliance Manager, Financial Institutions to join our team. The successful candidate will be responsible for managing risk and ensuring that our financial institutions comply with relevant regulations.The role requires a deep understanding of risk management principles and practices and a strong analytical skillset....

Hong Leong Bank is committed to being Digital-At-The-Core, powered by customers-at-the-forefront. We are a leading financial services institution that provides comprehensive and innovative financial solutions across the region.This role requires a Regulatory Compliance Expert who can effectively communicate both orally and in writing through all levels of...

About the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? SWIFT's Compliance Operations Team requires a Senior Compliance Specialist to play a critical role in ensuring compliance with internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will oversee the...

We are seeking a highly experienced Risk and Compliance Process Owner to join our team at Standard Chartered Life and Careers. As a key member of the CIB Regulatory Initiatives Team, you will be responsible for driving regulatory programs and initiatives across the CIB business.Key Responsibilities:Process owner support for areas like Risk and Control...

About the RoleWe are looking for a Senior Manager - Risk and Compliance to join our team. The successful candidate will be responsible for managing a team covering various product categories and regions.The ideal candidate will have experience in financial markets products, product control, and risk management. They will also possess excellent communication...

Key ResponsibilitiesCash Flow Management: Monitor and manage the company's cash flow to ensure timely payments and minimize financial risks.Financial Reporting: Prepare and review financial reports, including balance sheets, income statements, and cash flow statements.Budgeting and Forecasting: Develop and manage annual budgets and forecasts to drive...

About UsWe're the world's leading provider of secure financial messaging services, based in Belgium. With operations in over 200 countries, we're uniquely positioned to serve a global community of more than 12,000 banks and financial institutions.Our journey began five decades ago, driven by a desire to find a better way for the financial community to move...

About UsHong Leong Bank is a leading financial institution in Malaysia with a rich history and heritage. Our commitment to innovation and customer satisfaction has earned us numerous awards and recognition in the industry.We offer a wide range of financial services including trade finance, AML/CFT compliance, and risk management. Our team of experts works...