Risk Identification and Control Analyst

Anti-Financial Crime Risk Identification & Control AnalystJob DescriptionWe are looking for an Anti-Financial Crime Risk Identification & Control (RI&C) Analyst to join our Anti-Financial Crime (AFC) team.In this role, you will support the AFC RI&C Lead in implementing our risk management and prevention program, safeguarding the organisation's reputation,...

We are seeking an experienced Compliance Risk Identification Expert to join our Anti-Financial Crime (AFC) team at abrdn plc.Main ResponsibilitiesDevelop and implement effective risk identification and control strategies to mitigate potential financial crime risks.Collaborate with internal teams to maintain and enhance AFC-owned tools and systems, ensuring...

Job DescriptionWe are looking for an Anti-Financial Crime Risk Identification & Control (RI&C) Analyst to join our Anti-Financial Crime (AFC) team.In this role, you will support the AFC RI&C Lead in implementing our risk management and prevention program, safeguarding the organisation's reputation, and ensuring compliance with AFC policies and procedures. As...

Job SummaryWe are seeking an experienced Risk Control Analyst to join our team at MEXC.This role will be responsible for assisting in comprehensive risk assessments, identifying potential risk points, and providing targeted risk control strategies to effectively mitigate risks.Key Responsibilities:Conduct thorough risk assessments of business processes and...

Risk Management ExpertAberdeen Standard Investments is committed to maintaining a robust risk management framework. As a Risk Identification and Control Analyst, you will play a critical role in supporting the AFC Risk Identification and Control Lead in developing and implementing a comprehensive risk identification and control program.Main TasksDeveloping...

MEXC Federal Territory of Kuala Lumpur, MalaysiaMEXC (www.mexc.com) is one of the fastest-growing global digital asset exchanges by trading volume (Top 10 according to CoinMarketCap) and users (7 million and counting), serving a mission to empower people around the world to achieve financial success through crypto.We are currently looking for an excellent...

As a Financial Crime Risk Analyst with abrdn plc, you will play a crucial role in implementing our risk management and prevention program, safeguarding the organisation's reputation, and ensuring compliance with AFC policies and procedures.Key ResponsibilitiesDevelop and implement a comprehensive Risk Identification and Control program to ensure compliance...

Control Risks is a leading global risk consultancy that helps organisations navigate an increasingly complex and volatile business environment.We are currently seeking an experienced Compliance Researcher to join our VANTAGE team, who will be responsible for conducting thorough due diligence investigations on behalf of our clients.Key...

Control Risks is seeking a skilled Network Systems Analyst to join our team. As a Network Systems Analyst, you'll be responsible for analyzing, designing, testing, installing, documenting, implementing, and supporting complex network solutions in cloud environments.The ideal candidate will have extensive knowledge of network technologies, including...

At Turner & Townsend we're passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society.Every day we help our major global clients deliver ambitious and highly technical projects, in over 110 offices worldwide.Job DescriptionWe...

Key ResponsibilitiesThe successful candidate will have experience in compliance audit, governance, risk, or in a business environment. They will be responsible for establishing good working relationships with stakeholders to help improve the control environment, proposing changes to audit plans as necessary, and ensuring timely escalation of delays in...

Job Overview: We are seeking a highly skilled Data Analyst to join our team as a Researcher, Third-Party Due Diligence. In this role, you will work closely with our clients to assess their business risks and identify potential threats.Key Responsibilities: Conduct thorough research on clients' businesses, focusing on their financial, operational, and...

Role Overview:We are seeking a highly skilled Risk and Control Transformation Specialist to join our team. In this role, you will be responsible for leading risk and control activities across various service lines within Information Cyber Security (ICS). You will oversee the identification, tracking, and reporting of risks, as well as ensuring that all risk...

Job DescriptionWe are seeking a highly skilled Risk Analyst/Manager to join our Manchester office and contribute to the success of our Project Controls Team. As a key member of our team, you will be responsible for facilitating the identification, assessment, and prioritization of threats, opportunities, and issues.ResponsibilitiesAssess risk exposure and...

SOX Testing Analyst122751Job ProfileThis role requires a highly skilled SOX Testing Analyst to provide independent and objective assessment of the company's internal key controls, ensuring compliance with Zurich's Internal Control methodology.Main DutiesDevelop and implement efficient financial control frameworks.Support team members in local or group-wide...

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...

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...

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...

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...

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...