Compliance and Risk Professional

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...

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...

The Compliance and Risk Professional role at FFM Berhad involves identifying and mitigating potential risks that could impact the company's success. As a key member of our team, you will play a vital role in ensuring the company's compliance with regulatory requirements and managing risk effectively.Main ResponsibilitiesCoordinate with risk owners to prepare...

Job DescriptionWe are looking for a skilled professional to fill the position of Associate Director of Risk and Assurance. As a key member of our team, you will play a crucial role in supporting the Group Risk and CFCR by developing and implementing effective risk management strategies.Your responsibilities will include performing risk assessments,...

Job Summary:We are seeking a Compliance and Governance Professional to join our team at Standard Chartered Life and Careers. As a key member of our Compliance and Governance function, you will play a crucial role in ensuring the bank's compliance with relevant laws and regulations.The ideal candidate will have a strong background in financial services, with...

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 &...

As a Regulatory Compliance Professional, you will be responsible for ensuring the adherence to regulatory requirements and maintaining a high-quality control environment across our financial markets operations.Key Responsibilities:Ensure the Regulatory Operations team is appropriately skilled, motivated, and enabled to deliver and maintain a high-quality...

About UsBank Islam is a leading financial institution that values compliance and risk management. We are seeking a highly skilled professional to join our team as a Compliance Risk Management Professional. This individual will be responsible for developing and implementing the Financial Crime Compliance framework, working closely with various stakeholders to...

Job OverviewThe Banking Compliance and Risk Professional will oversee and ensure the Bank's compliance with regulatory requirements. The role involves collecting, analyzing, and reporting operational loss event data and key risk indicators, as well as preparing risk reports.Main Responsibilities:Collect, maintain, and analyze data from business/support...

Job DescriptionWe are seeking a Risk and Compliance Analyst to join our team at Munich Re Retakaful. This role will provide critical support to our operations and ensure we maintain a strong risk management and compliance culture.The successful candidate will have a strong understanding of risk management principles, Shariah compliance, and regulatory...

About Our Company:Randstad (Schweiz) AG is a leading recruitment agency that connects top talent with innovative companies. We pride ourselves on delivering exceptional service and building long-lasting relationships with our clients and candidates.Job Overview:We are seeking a highly skilled Compliance and Risk Professional to join our team in Malaysia. As...

We are seeking a seasoned Risk and Compliance Specialist to join our team at AIA Hong Kong and Macau. The ideal candidate will possess strong expertise in financial crime compliance, including anti-money laundering (AML), counter terrorist financing (CTF), economic sanctions, and anti-corruption and bribery (ACB).The successful candidate will be responsible...

Job SummaryCitibank (Switzerland) AG is seeking a Compliance Risk Management Professional to join our team. As a key member of our Independent Compliance Risk Management department, you will play a critical role in ensuring the accuracy and reliability of our Anti-Money Laundering tools.Your primary responsibility will be to perform independent validation of...

Compliance and Risk ManagerWe are seeking a Compliance and Risk Manager to join our team at YP & Co. As a Compliance and Risk Manager, you will be responsible for identifying and mitigating risks associated with financial transactions and ensuring compliance with regulatory requirements.Key Responsibilities:Identifying and mitigating risks associated with...

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...

At Standard Chartered, we're committed to driving commerce and prosperity through our unique diversity. As an Internal Controls Specialist, you'll play a vital role in ensuring the bank's internal controls are robust and effective.">Job SummaryWe're looking for an experienced Compliance or audit professional with a solid background and strong knowledge...

Job Description:We are seeking a highly skilled and experienced IT risk management professional to join our team as a Compliance Officer IT Risk. In this role, you will be responsible for evaluating overall information technology risk and developing strategies to mitigate potential threats.Key responsibilities include:Implementing an IT compliance program...

Risk Management and Compliance RoleZurich 56 Company Ltd is seeking a Risk Management and Compliance Professional to join our team. This role involves contributing to the development and management of underwriting quality and governance processes across business areas, as well as providing assurance that the underwriting business operates effectively.The...

Associate, Compliance Risk and DiligenceKroll's Compliance Practice seeks a highly skilled Associate to support our research and due diligence efforts. As a vital member of our team, you will gather information to help clients onboard and manage risks associated with new clients and third parties.We aim to provide the right level of screening and due...

Company OverviewAt Standard Chartered Life and Careers, we're committed to delivering exceptional service and driving growth through innovation and collaboration. With a strong presence in over 70 markets across Asia, Africa and the Middle East, we offer a diverse range of products and services that meet the evolving needs of our clients.We're passionate...