Risk Management and Compliance Analyst

Averis Sdn Bhd seeks a seasoned Compliance Analyst - Risk Management to join our team. As a key member of our compliance department, you will be responsible for conducting compliance checks and reviewing relevant documents to assess and maintain compliance standards.Conducting regular compliance checks will involve evaluating the organization's adherence to...

Job DescriptionWe are looking for a highly skilled Compliance Analyst to join our Financial Crime Compliance Department. The ideal candidate will have a strong background in risk management and AML compliance.Your Key Responsibilities:Develop and implement risk management strategies to mitigate potential threats.Conduct regular audits and reviews to ensure...

Risk and Compliance Analyst: A Key Role in Global Family Retakaful MarketMunich Reinsurance Company, a part of the world's largest reinsurer Munich Re, is seeking a skilled Risk and Compliance Analyst to support its growth in the global Family Retakafl market. This role will play a key second-line defence function for Munich Re Retakafl operations, ensuring...

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...

Risk and Compliance AnalystMunich Re Retakaful, a leading reinsurer, is seeking a skilled Risk and Compliance Analyst to play a vital role in shaping its global Family Retakaful market.This key second line of defence professional will be responsible for providing effective risk management and compliance support to Munich Re Retakaful operations from a...

Environmental Risk Analyst RoleWe are seeking an Environmental Risk Analyst to join our team at Environmental Resources Management (ERM). The primary focus of this position is to provide technical assistance on environmental and sustainability projects.Your key responsibilities will include:Conducting environmental risk assessments and developing...

Job Title: Environmental Risk AnalystDescription: We are seeking an Environmental Risk Analyst to join our team at Environmental Resources Management (ERM). As an Environmental Risk Analyst, you will play a crucial role in analyzing and mitigating environmental risks associated with clients' operations.Responsibilities:Conduct Environmental Risk Assessments:...

Risk Management Analyst - Trade Operations Job SummaryWe are seeking an experienced Risk Management Analyst - Trade Operations to join our team at Standard Chartered Life and Careers. The ideal candidate will have a strong understanding of trade finance risks and regulations, as well as excellent analytical and problem-solving skills.The successful candidate...

Munich Re Retakaful is looking for a Risk and Compliance Analyst who can contribute to its continued growth in the global Family Retakaful market. As a member of our team, you will play a crucial role in providing an effective key second line of defence role for our operations.Your responsibilities will include:Providing advisory support to business/support...

A Career at American ExpressAt American Express, we pride ourselves on being a company that backs its employees and their loved ones with benefits and programs that support their holistic well-being. We prioritize their physical, financial, and mental health through each stage of life.Job SummaryWe are seeking a highly motivated and experienced Compliance...

This position is for a highly skilled professional who can help Munich Re Retakaful continue to grow in the global Family Retakaful market. As a Risk and Compliance Analyst, you will play a crucial role in providing an effective key second line of defence role for our operations.Your responsibilities will include:Supporting the Chief Risk and Compliance...

We are looking for a highly motivated and organized Compliance Analyst to join our risk and investigations team at QCP Group. As a key member of our compliance department, you will be responsible for performing investigative research on companies and/or individuals who are clients, prospective clients, and/or connected parties.You will utilize a range of...

Join Our TeamCAE Inc is seeking a highly motivated Compliance Analyst to join our Corporate Internal Audit team. As a Compliance Analyst, you will play a key role in ensuring the effectiveness of our internal control framework and identifying areas for improvement.About This OpportunityResponsibilities: Execute regular quarterly detailed testing of ICFR key...

Citigroup Inc.'s Independent Compliance Risk Management (ICRM) function provides guidance and challenge to the firm, managing compliance risk and promoting behavior consistent with our mission. We're currently seeking a skilled professional to join our team as an Officer, Client Review Investigation Unit Senior Analyst (CRIU), C12, in Kuala Lumpur,...

Munich Re Retakaful is seeking a Risk and Compliance Analyst to join its team. The successful candidate will be responsible for providing an effective key second line of defence role for our operations.Your responsibilities will include:Supporting the Chief Risk and Compliance Officer in matters relating to the needs of business function, the second line...

Family Retakafl Market Expansion: Seeking a Risk and Compliance AnalystMunich Reinsurance Company is looking for a talented Risk and Compliance Analyst to contribute to its success in the global Family Retakafl market. As a key member of the team, you will be responsible for providing an effective second-line defence function for Munich Re Retakafl...

The role of a Risk and Compliance Analyst is to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara Malaysia (BNM) regulatory perspective but also in relation to Munich Re's internal corporate governance, risk management and compliance standards.You will be responsible for supporting the Chief Risk...

Moomoo Financial Inc. is seeking a skilled Compliance Analyst to join our team. The successful candidate will have a strong background in compliance, with experience in supporting the Hong Kong market.Key Responsibilities:Monitor and analyze compliance data to identify trends and areas for improvement.Develop and maintain accurate and up-to-date compliance...

About the RoleThe Investment Risk Analyst will be responsible for conducting compliance assessments on the bank's treasury activities and possessing critical thinking and root cause analysis skills.Main AccountabilitiesConduct regular reviews of internal controls, investment guidelines, and Bank's policies and procedures to ensure compliance with external...

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...