Compliance Risk Analyst

Risk and Compliance Analyst - FS | 3-5 Years | MYKuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAbout the jobMALAYSIA - Risk & Compliance Analyst OpportunityYUZU - Adaptable Resourcing for Modern Demands:In today's ever-evolving business landscape, clients seek versatile resource solutions to effectively respond to dynamic market demands. In direct...

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...

Job SummaryWe are seeking a highly skilled Compliance and Risk Analyst to join our team at Rohas-Euco Industries Bhd. The successful candidate will be responsible for identifying emerging GRC areas that present new regulatory requirements/operational requirements, including risks associated with new business and services, customer types, geographies, and...

Key ResponsibilitiesThe Compliance and Risk Analyst will play a critical role in identifying and mitigating risks associated with financial reporting compliances. The successful candidate will work closely with the Quality and Compliance Unit to ensure the effectiveness of internal controls, policies, and procedures.About the RoleThis position requires...

We are looking for a Financial Analyst - Risk and Compliance to support our risk management operations at Ant International.The role involves conducting risk analysis and due diligence of merchants, as well as responding to risk inquiries from banking partners. You will also provide knowledge feedback to the risk policies/strategies team to enhance...

Job DescriptionWe are seeking a Compliance and Risk Analyst to join our team at IT Business Solutions Sdn Bhd. The successful candidate will be responsible for ensuring the organization's adherence to KYC and AML regulations within the Banking & Financial Services industry.The ideal candidate will have a strong understanding of KYC and AML regulations and...

Job OverviewMunich Re Retakaful is seeking a skilled Risk and Compliance Analyst to join our team. As a key second line of defence, you will play a crucial role in ensuring the effective management of risks and compliance with regulatory requirements.

Citigroup Inc. is a global leader in financial services, with a commitment to supporting the growth and development of its employees. The Independent Compliance Risk Management (ICRM) team plays a crucial role in ensuring that the firm operates in accordance with regulatory requirements and internal risk policies.The AVP, CRIU KYC Risk Evaluation Management...

Citigroup Inc. is a global bank committed to supporting the growth and development of its employees. Our Independent Compliance Risk Management (ICRM) department provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with our mission.We are currently looking for a high-caliber professional to join our...

Risk Control PositionThis role involves contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud. The successful candidate will work closely with the Operations - Services team to manage fraud losses and ensure analysts make informed decisions using risk/reward balance methodology.Main...

Senior Risk and Compliance RoleWe are seeking an experienced Risk and Compliance Analyst to join our senior leadership team at Munich Re Retakaful. This role will be responsible for developing and implementing our risk management and compliance strategy, as well as providing expert advice on risk and compliance matters to the business.The successful...

Job Overview:RHB Banking Group is looking for a skilled Compliance Risk Analyst Associate to join our team. As an Associate, you will play a key role in ensuring the Bank's compliance with regulatory requirements.About the Role:The primary responsibility of this role is to conduct end-to-end thematic reviews of guidelines and functional areas bank-wide. This...

OCBC Bank's GCFS CARM Hub is a dedicated AML risk management team operating under the auspices of OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.The team works hand-in-hand with GCFS Risk and Prevention and GFCC COE to proactively address AML risks in a dynamic environment. Core responsibilities include conducting comprehensive searches,...

Your Key Responsibilities:As a member of the GMNS Compliance team, you will be responsible for supporting the development and maintenance of a comprehensive global compliance program. This includes:Identifying and assessing compliance risksMonitoring and controlling compliance risksLiaising with stakeholders to ensure effective risk managementAbout You:We're...

Citigroup Inc. is a leading global financial services company with a rich history of innovation and customer service excellence.We are currently seeking a highly skilled Compliance Analyst - Risk Management Expert to join our team in KL, Malaysia.The ideal candidate will have a strong background in risk management, anti-money laundering (AML), and know your...

About this GRC Analyst Position:This role is critical to ensuring the company's operations align with its objectives, address uncertainty, and operate with integrity through effective governance, risk management, and compliance practices.Governance involves establishing and executing processes that reflect the organization's structure and management...