Risk Control Specialist

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 Description:XTransfer is a cross-border payment company that enables seamless, fast, and secure transactions across the globe. We are seeking a skilled Compliance Risk Control Specialist to join our team.Key Responsibilities:Review and verify customer KYC documents against anti-fraud databases, resolving cases within defined SLA.Identify sanctions risks...

At Control Risks, we're seeking a skilled IT Network Specialist to join our team. As an IT Network Specialist, you'll play a critical role in designing, implementing, and maintaining our network infrastructure.The ideal candidate will have extensive knowledge of network technologies, including ports/protocols, access control, routing, and firewalls. Proven...

CIMB Federal Territory of Kuala Lumpur, MalaysiaSupport and ensure the Division/Department maintains an adequate and effective first line of defense risk management program.Assist the Business and Support Management to achieve full adherence with all banking laws, rules, regulations and internal policies, procedures and processes.Support the effective...

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...

**Job Description**We are seeking a highly experienced Financial Crime Prevention Manager to lead our Operational Risk Management function. As a key member of the Businesslist team, you will be responsible for implementing changes affecting AFC Ops functions, including policy/SOP updates, technology adoption, process enhancements, and remediation of control...

FRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...

Role OverviewThe Risk Management Specialist will design and implement an effective risk management framework, including associated controls and processes.This includes establishing early risk identification processes, evaluating risk exposure, and developing mitigation measures.Design and ongoing improvement of the risk management frameworkEvaluation of risk...

Financial Control SpecialistJob Summary:To provide independent and objective assessment as to the design and operating effectiveness of internal controls in your area of responsibility. Active participation in the development of internal controls by ensuring compliance with the company's internal control methodology.Key Responsibilities:Assists in the...

Add expected salary to your profile for insightsSupport and ensure the Division/Department maintains an adequate and effective first line of defense risk management program.Assist the Business and Support Management to achieve full adherence with all banking laws, rules, regulations and internal policies, procedures and processes.Support the effective...

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 DescriptionMEXC 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 a skilled Data Risk Specialist to assist in conducting...

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...

Job Description: IT Risk Management SpecialistAmazon is committed to maintaining a robust risk management framework to ensure the integrity of our operations. We are seeking an experienced IT risk management specialist to join our 2LoD assurance team in Kuala Lumpur.The successful candidate will be responsible for:Executing 2LoD testing/audit-like assurance...

Solidify your career in Compliance by joining our dynamic Compliance & Regulatory Affairs team as a Compliance Assurance Specialist. In this challenging role, you will be responsible for developing, implementing and maintaining effective compliance controls and processes that align with industry standards and regulatory requirements.Your key responsibilities...

We're looking for a highly motivated and detail-oriented Senior Governance Specialist to join our Compliance team at Swift.Main Accountabilities:Develop and implement a comprehensive Compliance Assurance programEstablish and maintain a repository of compliance controls and related informationConduct thorough risk assessments to identify areas for...

CIMB Federal Territory of Kuala Lumpur, MalaysiaAssistant Manager @ CIMB | Recruitment, Talent AcquisitionManager, Risk Control Specialist - Quality Assurance, Group Finance - Risk Control Unit MYPurpose of RoleAn independent staff assigned by business/function (not involved in the execution of the control) to perform the Controls Effectiveness Testing...

Job Overview:We are seeking an experienced Operational Risk Management Specialist to join our team at Hong Leong Bank Berhad. As an Operational Risk Management Specialist, you will be responsible for implementing operational risk management activities and supporting more effective day-to-day monitoring of major operational risks. You will also coordinate and...

At Chubb, we are seeking a skilled Risk Management Specialist to join our team.About the RoleThe Senior Recruitment Specialist | GI | SSC, Banking & Insurance Sector | Global Talent Acquisition Professional | Technology Recruitment Advocate will provide risk engineering / loss control services for Chubb Insurance underwriting operations in Malaysia, and...

Job DescriptionAs a Risk Management Specialist at Alliance Bank Malaysia Berhad, you will be responsible for conducting audits to ensure the effective implementation of established performance standards and best practices. Your role will involve supervising and managing risk-based audits, evaluating management processes, and providing independent assurance...