Compliance and Risk Management 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...

Are you a detail-oriented professional looking for a challenging role in compliance and risk management? Look no further than Ascent Globalop Sdn Bhd, where we are seeking a highly skilled Compliance and Risk Management Professional to join our Shareholder Services department.In this role, you will be responsible for daily screening of investor transactions...

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 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 Risk Management RoleWe are seeking experienced professionals to fill the role of Business Compliance Analyst.This position involves ensuring the organization's adherence to regulatory requirements and internal policies through compliance checks and document reviews.Job Summary:Ensuring compliance with regulatory requirements and internal...

We're looking for a talented Risk and Compliance Professional to join our team at OCBC. In this role, you'll play a critical part in shaping the bank's operational risk management framework and ensuring the highest standards of risk governance.About the JobResponsibilitiesDevelop and implement risk management strategies to mitigate operational risks.Foster a...

Job DescriptionAlphabit Fintech Ltd. is seeking an experienced Compliance Risk Manager to lead our compliance programs and ensure adherence to regulatory requirements.The successful candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks. They will oversee the development and implementation of...

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...

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...

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...

Are you a detail-oriented and analytical professional with experience in capacity planning? Do you enjoy working in a fast-paced environment and collaborating with cross-functional teams? If so, we encourage you to apply for the AVP, AML Capacity Planning Senior Analyst- C12, Hybrid, Malaysia role.As a member of our Independent Compliance Risk Management...

About the Role:The ideal candidate will possess a strong background in IT risk management, with experience in evaluating overall information technology risk and developing strategies to mitigate potential threats. The successful applicant will also have excellent analytical and communication skills, with the ability to produce high-quality work under...

Job OverviewAllianz Popular SL seeks an experienced Financial Services Operational Risk Manager to join its team. As an Operational Risk Specialist, you will play a critical role in identifying, assessing, and mitigating operational risks across the organisation.You will work closely with stakeholders to develop and implement risk management strategies,...

Job Description - Manager, IT Risk and Compliance (240001OE)Job Number:240001OEDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is...

Key Responsibilities:The successful candidate will be responsible for:Supporting the Division/Department in maintaining an adequate and effective first line of defense risk management programAssisting Business and Support Management in achieving full adherence with all banking laws, rules, regulations, and internal policies, procedures, and...

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 &...

Job DescriptionWe are looking for a skilled Financial Crime Prevention Officer to join our Compliance Operations Team at Reap. In this role, you will work closely with our Compliance Managers and cross-functional teams to ensure that our business operations remain compliant with AML/CFT regulations.Responsibilities include:Conducting comprehensive reviews of...

FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...

Compliance and Risk Management ProfessionalWe are seeking a highly skilled Compliance and Risk Manager to join our team at OCI M SDN BHD. The successful candidate will be responsible for monitoring compliance with company policies and procedures, and recommending improvements to enhance efficiency and effectiveness.About the RoleThis is an exceptional...