Risk and Control Specialist

CIMB Federal Territory of Kuala Lumpur, Malaysia is seeking a highly skilled and motivated individual to fill the role of Risk Control Specialist in our Risk Control Unit. As an integral part of our team, you will be responsible for performing Controls Effectiveness Testing (CET) and Key Risk Indicator Monitoring (KRI) to ensure the effectiveness of our risk...

Role Overview:We are seeking a highly skilled Risk and Control Transformation Specialist to join our team. In this role, you will be responsible for leading risk and control activities across various service lines within Information Cyber Security (ICS). You will oversee the identification, tracking, and reporting of risks, as well as ensuring that all risk...

We are seeking a highly experienced Risk Governance Specialist to join our team at Standard Chartered Life and Careers. As a key member of our organization, you will play a vital role in ensuring the effective management of risk across our business.Job DescriptionThe Risk Governance Specialist will be responsible for driving process effectiveness measures by...

Job Description:XTransfer is a cross-border payment company that enables seamless, fast, and secure transactions across the globe. We are seeking a skilled Compliance Risk Control Specialist to join our team.Key Responsibilities:Review and verify customer KYC documents against anti-fraud databases, resolving cases within defined SLA.Identify sanctions risks...

About the RoleWe are seeking a highly skilled Market Control Specialist to join our team. As a key member of our Financial Markets Operations (FMO) Middle Office function, you will play a critical role in ensuring the effective control and supervision of trade execution across various asset classes.Main Responsibilities:Develop and implement robust control...

At Control Risks, we're seeking a skilled IT Network Specialist to join our team. As an IT Network Specialist, you'll play a critical role in designing, implementing, and maintaining our network infrastructure.The ideal candidate will have extensive knowledge of network technologies, including ports/protocols, access control, routing, and firewalls. Proven...

CIMB Federal Territory of Kuala Lumpur, MalaysiaSupport and ensure the Division/Department maintains an adequate and effective first line of defense risk management program.Assist the Business and Support Management to achieve full adherence with all banking laws, rules, regulations and internal policies, procedures and processes.Support the effective...

Control Risks is a leading global risk consultancy that helps organisations navigate an increasingly complex and volatile business environment.We are currently seeking an experienced Compliance Researcher to join our VANTAGE team, who will be responsible for conducting thorough due diligence investigations on behalf of our clients.Key...

Role OverviewWe are seeking a skilled Lead Risk Manager to join our T&A NSA team. In this role, you will be responsible for executing the domain strategy and supporting the larger environment agenda of T&O.As a Lead Risk Manager, you will focus on ensuring NSA maintains a well-controlled technology risk environment, working with partners to implement...

FRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...

Role OverviewThe Risk Management Specialist will design and implement an effective risk management framework, including associated controls and processes.This includes establishing early risk identification processes, evaluating risk exposure, and developing mitigation measures.Design and ongoing improvement of the risk management frameworkEvaluation of risk...

Financial Control SpecialistJob Summary:To provide independent and objective assessment as to the design and operating effectiveness of internal controls in your area of responsibility. Active participation in the development of internal controls by ensuring compliance with the company's internal control methodology.Key Responsibilities:Assists in the...

Add expected salary to your profile for insightsSupport and ensure the Division/Department maintains an adequate and effective first line of defense risk management program.Assist the Business and Support Management to achieve full adherence with all banking laws, rules, regulations and internal policies, procedures and processes.Support the effective...

As a Risk Management Specialist at Prudential, you will play a critical role in ensuring the company's technology risks are effectively managed and aligned with regulatory requirements.Main ResponsibilitiesIdentifying and assessing IT risks, working with relevant parties to implement risk controls.Conducting regular assessments of technology systems controls...

Job DescriptionMEXC is one of the fastest-growing global digital asset exchanges by trading volume (Top 10 according to CoinMarketCap) and users (7 million and counting), serving a mission to empower people around the world to achieve financial success through crypto.We are currently looking for a skilled Data Risk Specialist to assist in conducting...

Regulatory Compliance SpecialistAberdeen Standard Investments requires a Regulatory Compliance Specialist to join our Anti-Financial Crime (AFC) team.In this role, you will assist the AFC Risk Identification and Control Lead in ensuring compliance with relevant laws, regulations, and industry standards.Key ResponsibilitiesDeveloping and implementing...

Job SummaryWe are seeking an experienced Risk Control Analyst to join our team at MEXC.This role will be responsible for assisting in comprehensive risk assessments, identifying potential risk points, and providing targeted risk control strategies to effectively mitigate risks.Key Responsibilities:Conduct thorough risk assessments of business processes and...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Etiqa Insurance and TakafulTalent Acquisition Specialist @ Etiqa Insurance and Takaful | Building High-Performing TeamsJob DescriptionLead the Financial Risk team, ensuring proper organization, implementation and execution of financial risk processes within the...

Job Overview">This role is a critical part of our ICS function, and we are looking for a highly skilled professional to lead risk and control activities. Key Responsibilities">Develop and implement effective processes and controls to mitigate ICS risks.Provide timely and accurate risk and control MI to the respective risk forums.Support the design, build,...

Job Description: IT Risk Management SpecialistAmazon is committed to maintaining a robust risk management framework to ensure the integrity of our operations. We are seeking an experienced IT risk management specialist to join our 2LoD assurance team in Kuala Lumpur.The successful candidate will be responsible for:Executing 2LoD testing/audit-like assurance...