Risk Assessment Specialist

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...

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...

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...

We are seeking a Financial Crime Compliance Expert to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Key...

As a Risk Assessment Expert, you'll play a critical role in identifying and mitigating risks within our organization. You'll develop and implement risk assessment strategies, collaborating with cross-functional teams to drive business growth and minimize losses.Responsibilities:Conduct thorough risk assessments to identify potential threats and...

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...

We are seeking a highly skilled Risk Management Specialist 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 management to take on a leadership role within our organization. As a Risk Management Specialist, you will be responsible for developing...

Role OverviewWe are seeking a Risk Assurance Specialist to join our team. This role will be responsible for delivering assessments of assigned controls, in accordance with Compliance Assurance procedures and the assessment plan.The successful candidate will support the Onshore Compliance Assurance Management team and VPs/AVPs in assessing the effectiveness...

New Business Underwriting OpportunityWe are seeking a highly motivated and experienced New Business Underwriting Specialist to join our team at Zurich 56 Company Ltd.The successful candidate will have experience in underwriting new and existing life business, analyzing risks and making informed decisions to maximize customer experience.Key responsibilities...

Our team is responsible for driving commerce and prosperity through our unique diversity.About the RoleWe are seeking a skilled Risk Management Specialist to join our team. As a key member of our Internal Audit function, you will be responsible for identifying, assessing, monitoring, controlling, and mitigating risks to the Group.Key...

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 Role:We are seeking a skilled Financial & Insurance Risk Manager (General Insurance) to join our team at Allianz General Insurance Company. As a key member of our risk management team, you will play a crucial role in identifying and mitigating financial and insurance risks.Main Accountabilities:Risk identification and assessment.Development and...

RequirementsWe are seeking a highly qualified Compliance and Risk Specialist to join our team as a Director, 2nd Line Assurance, System. In this role, you will be responsible for ensuring compliance with regulatory requirements, identifying and assessing risks, and developing and implementing risk mitigation plans.You will work closely with our assurance...

**Company Overview:** Hong Leong Group is a leading financial services provider with a strong commitment to innovation and excellence.We are seeking a skilled Risk Management Specialist to join our team and contribute to our mission of delivering exceptional service to our clients.The ideal candidate will have a strong background in compliance management and...

Risk Management and Pricing Specialist Job DescriptionWe are seeking a highly skilled Risk Management and Pricing Specialist to join our team.The successful candidate will be responsible for evaluating treaty reinsurance submissions, drafting and reviewing reinsurance contracts, assessing risk, and pricing reinsurance treaties. Additionally, the role...

About the RoleThis Third Party Risk Specialist position is responsible for ensuring that all third-party vendors meet the required security standards. The successful candidate will have a strong understanding of operating in a second-line capacity within an OTCR or risk management organization.Key ResponsibilitiesMonitor and report on third-party compliance...

About YouWe are looking for a highly skilled and experienced Portfolio Risk Specialist to join our consumer banking team. If you have a passion for risk management and a strong background in data analysis, we want to hear from you!As a Portfolio Risk Specialist, you will be responsible for:Preparing risk reports on a timely basisWorking closely with...

ResponsibilitiesThe Financial Risk Management Specialist will play a crucial role in ensuring the stability and profitability of our business operations. Key responsibilities include:Conducting thorough risk assessments and developing mitigation strategiesCollaborating with the risk team to monitor and manage risk exposureProviding data-driven insights to...

Job DescriptionWe are seeking a highly skilled Senior Compliance Assurance Specialist to join our team. As a key member of the Compliance department, you will be responsible for leading Swift's compliance framework review, maintaining a repository of compliance controls, and overseeing risk assessments.The ideal candidate will have extensive experience in...

Job DescriptionWe are seeking a highly motivated and detail-oriented AML Compliance Risk Specialist to join our team. As an AML Compliance Risk Specialist, you will play a critical role in ensuring the integrity of our financial systems by conducting risk assessments, monitoring customer activity, and implementing effective anti-money laundering...