Risk Assessment Expert

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...

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...

Job SummaryWe are seeking a Risk Assessment Professional to join our team at Sfai Malaysia. The successful candidate will be responsible for identifying and assessing potential risks and issues in financial statements and accounting records.Key Responsibilities:Conduct risk assessments and identify potential issues in financial statements and accounting...

About the RoleWe are seeking a highly skilled Risk Management Expert to join our team at Standard Chartered. As a key member of our organization, you will play a vital role in identifying, assessing, and mitigating risks that could impact our business.As a Risk Management Expert, you will work closely with our Global Compliance and Regulatory Affairs team to...

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...

About the RoleThis is an exciting opportunity for a seasoned Risk Management Expert to join our team as a Director, 2nd Line Assurance, System. In this role, you will be responsible for providing expert advice on risk management strategies and practices to ensure effective risk mitigation and control.You will work closely with our assurance function to...

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...

The primary role of the IT Auditor involves assessing IT risks across the organization, identifying areas of improvement, and developing strategies to mitigate those risks.As a key member of the IT Audit team, you will work collaboratively to perform IT risk assessments, identify areas of improvement, and develop strategies to mitigate those risks.You will...

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...

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 JobWe are looking for a talented Risk Management Expert to join our team at Generali Group. As a risk management expert, you will play a crucial role in identifying and mitigating financial and insurance risks.Key ResponsibilitiesAssist in identifying, assessing, and monitoring financial and insurance risks.Support the development and maintenance...

About the JobWe are looking for a highly skilled Risk and Safety Expert to join our team at Bureau Veritas Switzerland AG. As a key member of our team, you will be responsible for facilitating risk and safety assessment workshops, carrying out formal safety assessments, and preparing/reviewing safety studies reports.You will also supervise junior...

Job Summary:We are seeking an experienced Financial Risk Expert to join our team at JCL Credit Leasing Sdn Bhd. The successful candidate will be responsible for analyzing financial data, identifying potential risks, and developing strategies to mitigate them.Key ResponsibilitiesAnalyze financial statements, identify trends, and assess...

Job SummaryWe are seeking a highly skilled Risk Management Expert to join our team at Hong Leong Bank Berhad. The successful candidate will be responsible for providing quality assurance on various validations across all departments within Group Risk Management.Main ResponsibilitiesQualitative ValidationThe role involves conducting independent validation on...

Job SummaryWe are seeking a Risk Assessment Officer to join our credit team at OCBC. The successful candidate will be responsible for evaluating and approving secured lending loan applications, as well as identifying and mitigating potential risks.The ideal candidate will have a strong understanding of credit processes and policies, as well as excellent...

About the PositionWe are seeking a highly skilled Senior Risk and Compliance Expert to join our team and contribute to our mission of shaping a world of trust.In this role, you will be responsible for leading risk and safety assessments, developing safety protocols, and ensuring compliance with relevant regulations and standards.The ideal candidate will have...

Crossell is seeking a skilled Risk and Profit Enhancement Expert to join our Property facultative team in Singapore. As a key member of our team, you will be responsible for identifying and mitigating operational risks, while driving profitable growth through strategic underwriting and business development initiatives.You will work closely with our Claims...

Job OverviewWe are seeking an experienced Safety and Risk Management Expert to join our team. As a key member of our organization, you will be responsible for leading and assuring that major HSE hazards and risks related to drilling operations are properly identified, evaluated, assessed, and mitigated in accordance with relevant statutory, organizational,...

About the RoleWe are seeking a highly skilled and experienced Banking Operations and Risk Management Expert to join our team in Transaction Banking Operations. As a Banking Operations and Risk Management Expert, you will be responsible for identifying and mitigating risks in our banking operations, ensuring compliance with regulatory requirements and...

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,...