Risk and Compliance Reviewer

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from XTransfer.Responsibilities:Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA.Review customer identities and counterparties against international sanctions requirements,...

Senior Specialist Responsibilities:Lead merchant due diligence: Analyze business models, transaction histories, and ownership structures to assign risk tiers.Develop monitoring rules and optimize compliance workflows to reduce onboarding time.Requirements:Fresh graduates welcome (Business/Finance degrees preferred) or 1+ years in compliance/risk...

We are looking for a Compliance Review and Advisory Professional to join our team at Bangkok Bank. The successful candidate will be responsible for conducting compliance reviews and providing advisory services to business units.Key ResponsibilitiesConduct regular compliance reviews to identify areas for improvement;Provide advisory services to business units...

We are looking for a Compliance and Risk Professional to join our team at Standard Chartered Life and Careers. As a key member of our organization, you will play a critical role in ensuring the compliance of our business with regulatory requirements.Job DescriptionThe Compliance and Risk Professional will be responsible for managing business analysis and...

At HSBC, we understand the importance of having a strong compliance function in place to protect our customers and the business from potential risks.This role plays a critical part in ensuring that our compliance programs are effective and meet the needs of the business.You will be responsible for conducting risk-based reviews and other activities in...

Key ResponsibilitiesRisk indicators, metrics, and thresholdsCompleteness and accuracy of risk identification and assessmentRegular review of residual risks and concentration of risksImpact to risks / regulations which the bank faces (e.g., through internal / external change or events)Reporting and escalation of business restrictions where the risks not...

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...

Required Skills and QualificationsWe're looking for a highly skilled and experienced professional who has a strong background in financial markets, risk management and compliance. The ideal candidate should have:Strong analytical and problem-solving skills.Excellent communication and interpersonal skills.Ability to work effectively in a team...

About the Job:This is an exciting opportunity to join our team as a Compliance and Risk Manager. The role involves providing high-level guidance on compliance and risk management matters.Main Responsibilities:Develop and implement compliance and risk management strategies to mitigate potential risks.Provide guidance on regulatory requirements and industry...

Key Responsibilities:Develop, review, and maintain compliance strategies to ensure PIAM's compliance with applicable laws, regulations, and industry standards.Identify and assess potential risks and vulnerabilities across the organisation, develop risk management strategies, and implement risk mitigation measures.Provide in-house legal support to the...

Job Description - Manager, IT Risk and Compliance (240001OE)Job Number:240001OEDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is...

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 /...

AFFIN Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJoin or sign in to find your next jobJoin to apply for the Assistant Manager, Compliance Review role at AFFIN GroupCreate your future with Affin You too can make a difference.Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you...

Executive Risk and Compliance ManagerWe are looking for an experienced Executive Risk and Compliance Manager to join our team. In this role, you will be responsible for leading our risk management initiatives and ensuring compliance with regulatory requirements and industry best practices.Main Responsibilities:Develop and review risk management frameworks,...

HSBC is one of the largest banking and financial services organisations in the world, with operations in over 60 countries and territories.We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.The bank's Second Line of Defense Compliance...

About the PositionThis is a challenging and rewarding opportunity to join Hong Leong Bank as a key member of our compliance team.Key ResponsibilitiesEstablish and maintain effective working relationships with key stakeholders, including PFS Compliance & Operational Risk, Branch Network, Strategy & Planning, Group Risk, Group Compliance, Group Operations &...

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...

Compliance Risk Management RoleWe are seeking experienced professionals to fill the role of Business Compliance Analyst.This position involves ensuring the organization's adherence to regulatory requirements and internal policies through compliance checks and document reviews.Job Summary:Ensuring compliance with regulatory requirements and internal...

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...

**Job Overview**TNG Digital is seeking a seasoned Senior Manager, Financial Crime Compliance to lead our efforts in identifying and mitigating regulatory risk associated with our digital payments business. As a key member of the compliance team, you will be responsible for implementing and reviewing compliance policies, ensuring high adherence to regulatory...