Risk Assessment Officer

We are seeking a highly skilled Risk Assessment Expert to join our team at Standard Chartered Life and Careers.About the RoleThis is an exciting opportunity for a seasoned professional with a proven track record in risk assessment to take on a leadership role within our organization. As a Risk Assessment Expert, you will be responsible for conducting...

We are seeking a Financial Crime Compliance Expert to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Key...

As a Risk Assessment Expert, you'll play a critical role in identifying and mitigating risks within our organization. You'll develop and implement risk assessment strategies, collaborating with cross-functional teams to drive business growth and minimize losses.Responsibilities:Conduct thorough risk assessments to identify potential threats and...

Job DetailsThis is a mid-senior level position in the banking operations department at Hong Leong Bank Berhad.As a member of our team, you will be responsible for performing regular assessments to detect key exposures of AML/CFT risks in the areas of customer, business units and branches.Responsibilities:AML/CFT Governance: Developing and maintaining the...

Company OverviewStandard Chartered is a leading international bank that prioritizes diversity and inclusion. We foster a culture of collaboration, innovation, and continuous learning.About the RoleThis is an exciting opportunity to join our team as a Risk Assessment Specialist. You will play a key role in improving the effectiveness and efficiency of our...

Assistant Manager, Compliance (AML/CFT)About the Position:We are seeking a highly skilled Assistant Manager to lead our Financial Crime Compliance Control function. This role will be responsible for developing and maintaining risk methodologies, conducting risk assessments, and ensuring AML/CFT compliance across the Bank.Key Responsibilities:Developing and...

About the Role:We are seeking a skilled Financial & Insurance Risk Manager (General Insurance) to join our team at Allianz General Insurance Company. As a key member of our risk management team, you will play a crucial role in identifying and mitigating financial and insurance risks.Main Accountabilities:Risk identification and assessment.Development and...

About UsStandard Chartered is an international bank, nimble enough to act, big enough for impact. We're seeking a talented Operational Risk Officer to join our team and make a positive difference for our clients, communities, and each other.ResponsibilitiesLead through example and build the appropriate culture and values.Employ, engage, and retain...

Elsa Energy is looking for a seasoned Health and Safety Executive to lead our HSE efforts in Malaysia. As HSE Lead, you will be responsible for developing and implementing effective HSE Management Systems (HSE-MS) that meet industry standards and stakeholder expectations.We require a candidate with a strong background in occupational health and safety,...

We are seeking an experienced Corporate Risk Governance Officer to join our Risk Management Department. In this role, you will be responsible for ensuring that the bank's corporate governance practices are effective and aligned with regulatory requirements.Key ResponsibilitiesDevelop and implement policies and procedures related to corporate...

Role DescriptionThis role is a key member of the American Express team, responsible for managing and analyzing high-risk accounts in Japan.You will use your expertise to identify potential risks and develop strategies to mitigate them, working closely with business partners and relevant departments.ResponsibilitiesDevelop and implement risk management...

Job ProfileAllianz General Insurance Company (AGIC) is looking for a talented Operational Risk Manager to lead our risk management function. As an Operational Risk Manager, you will be responsible for developing and implementing risk management strategies to mitigate potential risks that may impact the organisation's financial and insurance operations.Key...

Tax Advisory ServicesWe are seeking a highly skilled Compliance and Risk Assessment Expert to join our tax advisory team in Kuala Lumpur. As a key member of our team, you will play a critical role in ensuring compliance with international tax laws and regulations.Key Responsibilities:Conduct in-depth research on country-specific tax issues, particularly in...

Risk Management at Razer Inc.Razer Inc. is committed to maintaining a robust risk management framework that identifies, assesses, and mitigates potential risks that could impact the company's operations, reputation, and financial performance.About the Role:Support the development and implementation of risk management frameworks, methodologies, and...

Job DescriptionThe key responsibility for the Financial Risk Manager is to perform regular assessments to detect key exposures of AML/CFT risks in the areas of customer, business units and branches.The successful candidate will report to the Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance).Key Responsibilities:Customer Risk...

Risk Management and Due Diligence PositionWe are seeking a highly skilled Associate to join our Risk Management team.In this role, you will be responsible for conducting research and due diligence on clients and third parties.You will need to be able to analyze complex data, write detailed reports, and make recommendations to clients.Main...

We continuously innovate to transform our financial services landscape at AFFIN Group. As Chief Enterprise Risk Officer, you will lead the development of our risk management framework.Key ResponsibilitiesLead the Risk Intelligence Unit, developing and executing a comprehensive risk intelligence strategy aligned with the bank's objectives.Foster a culture of...

Senior Manager, Risk and Compliance (ERM)Detailed Job DescriptionThe Senior Manager, Risk and Compliance Monitoring, plays a pivotal role in combining risk and compliance monitoring activities with the Group GRC team. Strong audit and risk assessment skills are essential for this position.Key Responsibilities:Lead the enhanced Enterprise Risk Management...

New Business Underwriting OpportunityWe are seeking a highly motivated and experienced New Business Underwriting Specialist to join our team at Zurich 56 Company Ltd.The successful candidate will have experience in underwriting new and existing life business, analyzing risks and making informed decisions to maximize customer experience.Key responsibilities...

GREAT EASTERN invites applications for the position of AVP, Technology Risk Management. This role involves leading the company's IT governance initiatives, ensuring effective risk management, and providing expert advice on technology risks and frameworks.Key Accountabilities:Develop/review IT governance frameworks, policies, and guidelinesManage IT risks,...