Compliance Risk Identification Expert

Regulatory Compliance SpecialistAberdeen Standard Investments requires a Regulatory Compliance Specialist to join our Anti-Financial Crime (AFC) team.In this role, you will assist the AFC Risk Identification and Control Lead in ensuring compliance with relevant laws, regulations, and industry standards.Key ResponsibilitiesDeveloping and implementing...

Job DescriptionThe Operational Risk Specialist will be responsible for overseeing and supporting the identification, assessment and mitigation of operational risks associated with business activities of Allianz Life Insurance Malaysia ('ALIM').This role will involve working with stakeholders across all departments in ALIM. The position will report directly...

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,...

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...

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 Description">We are seeking a skilled professional to join our Risk Management team as a Cybersecurity and Compliance Expert. In this role, you will be responsible for managing IT risks, developing and reviewing technology-related frameworks, policies, and guidelines, conducting training and awareness programs, and identifying emerging trends and...

As a Risk and Compliance Expert at Wipro, you will play a critical role in identifying and mitigating potential risks to the organization. Your expertise will be sought by various company functions, including product, analytics, data science, marketing, and business development.Responsibilities:Monitor and gather fraud intelligence, conduct research and...

About CaladanWe support digital asset markets by providing liquidity, DeFi expertise, treasury solutions, and investments. As a pioneer in crypto market-making, we've facilitated over $50B in annual transactions across 1000+ assets.Job Description:The ideal candidate for this Compliance Specialist role will possess experience in compliance and onboarding...

About the Job: As a seasoned Manager of Risk and Compliance, you will be responsible for managing relationships with relevant stakeholders on related projects, collaborating closely with businesses and functions impacted by relevant projects to solve issues and spot opportunities as they arise. You will also be responsible for accurate risk reviews /...

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...

Risk and Compliance InternMunich Re Retakaful is Munich Re Group's worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients in Malaysia, Southeast Asia and the Middle East.We are looking for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance...

About the Role:We are seeking a highly skilled Senior Manager, Risk and Compliance Monitoring, to join our team and contribute to the development of our Group-wide risk management framework.Key Responsibilities:Lead the enhancement of our Enterprise Risk Management program to identify and mitigate potential risks.Develop and implement effective risk...

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...

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...

Risk Governance ExpertAmazon is committed to maintaining a robust risk governance framework to ensure the integrity of our operations. We are seeking an experienced Risk Governance Expert to join our 2LoD assurance team in Kuala Lumpur.The successful candidate will be responsible for:Executing 2LoD testing/audit-like assurance on regulated entities within...

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...

We are looking for a Risk and Compliance Lead to join our team at Touch 'n Go Group.Job DetailsThe successful candidate will be responsible for evaluating the effectiveness and efficiency of technology internal controls in accordance with regulatory expectations and best practices. This includes Risk Management in Technology (RMiT), Information Security,...