Senior Compliance Risk Analyst

At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. Our company is fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders.Citi's Independent Compliance Risk Management (ICRM) function provides guidance and...

Senior IT Risk Analysts play a critical role in our organization by providing expert advice on IT risk management and identifying areas for improvement. We are seeking a highly skilled Senior IT Risk Analyst to join our team at Hong Leong Bank.As a Senior IT Risk Analyst, you will be responsible for developing and implementing a robust IT risk management...

Risk and Compliance Analyst - FS | 3-5 Years | MYKuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAbout the jobMALAYSIA - Risk & Compliance Analyst OpportunityYUZU - Adaptable Resourcing for Modern Demands:In today's ever-evolving business landscape, clients seek versatile resource solutions to effectively respond to dynamic market demands. In direct...

Job DescriptionWe are seeking a Compliance and Risk Analyst to join our team at IT Business Solutions Sdn Bhd. The successful candidate will be responsible for ensuring the organization's adherence to KYC and AML regulations within the Banking & Financial Services industry.The ideal candidate will have a strong understanding of KYC and AML regulations and...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

ResponsibilitiesSenior Risk Analyst:The selected candidate will be responsible for conducting periodic risk assessments, establishing Business Continuity Management (BCM) aligned with the ERM framework, and performing other functions relevant to risk management as instructed by the Head of Risk Management & Integrity, TGM.Conduct risk assessments and update...

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...

Key ResponsibilitiesThe Compliance and Risk Analyst will play a critical role in identifying and mitigating risks associated with financial reporting compliances. The successful candidate will work closely with the Quality and Compliance Unit to ensure the effectiveness of internal controls, policies, and procedures.About the RoleThis position requires...

Senior Manager, Risk and Compliance (ERM)DKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryThe Senior Manager, Risk and Compliance Monitoring, will combine risk and compliance monitoring activities, collaborating closely with both risk and compliance team members as part of Group GRC. The role requires strong audit and risk assessment skills.General...

OCBC Bank's GCFS CARM Hub is a dedicated AML risk management team operating under the auspices of OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.The team works hand-in-hand with GCFS Risk and Prevention and GFCC COE to proactively address AML risks in a dynamic environment. Core responsibilities include conducting comprehensive searches,...

We are looking for a Financial Analyst - Risk and Compliance to support our risk management operations at Ant International.The role involves conducting risk analysis and due diligence of merchants, as well as responding to risk inquiries from banking partners. You will also provide knowledge feedback to the risk policies/strategies team to enhance...

Citigroup Inc. is committed to providing its employees with a supportive and inclusive work environment. As a member of the Independent Compliance Risk Management (ICRM) team, you will have the opportunity to work with a diverse group of professionals who share your passion for compliance and risk management.The AVP, CRIU KYC Risk Evaluation Management...

Job DescriptionThe Senior Risk Analyst will support in strengthening the governance protocols for GRM's suite of risk management policy documents. This individual will be supporting with a number of different Policy Governance initiatives within this space. Key responsibilities include:Supporting with the policy adherence monitoring for policy...

Job DescriptionThe KYC Operations Analyst 1 plays a pivotal role in ensuring the integrity of our Know Your Client (KYC) program, driving compliance with applicable laws, rules, and regulations. As an entry-level position, this role is responsible for collaborating with Relationship Management and Compliance teams to develop and manage internal KYC...

Job OverviewMunich Re Retakaful is seeking a skilled Risk and Compliance Analyst to join our team. As a key second line of defence, you will play a crucial role in ensuring the effective management of risks and compliance with regulatory requirements.

GCFS CARM Hub is a proactive AML risk management team within OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.Key ResponsibilitiesWe conduct comprehensive searches, gather critical data, and record evidence from internal systems, the internet, commercial databases, and business contacts to identify potential financial crimes.Our analysts...

Risk Intelligence Analyst - Job SummaryWe are seeking a Risk Intelligence Analyst to join our team at Standard Chartered Bank. The ideal candidate will have a strong background in risk analysis and interpretation, as well as excellent communication and problem-solving skills.About the RoleAnalyze complex data sets to identify potential risks and...