Risk Control Officer

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...

About UsHong Leong Bank is a leading financial institution in Malaysia, driven by a century of entrepreneurial heritage. Our mission is to provide comprehensive financial services guided by a Digital-at-the-Core ethos, making banking simpler and more effortless for our customers.Job Summary:This role involves conducting qualitative and quantitative...

Job DescriptionThe role of the Chief Risk Officer is to lead risk and control for selected service lines within Information Cyber Security (ICS) - Cyber Security Operations (CyOPS) department.This team provides governance, oversight and assurance, as well as advocating and imparting lessons and good practice to shape the design and implementation of cyber...

Get AI-powered advice on this job and more exclusive features.Risk Management OfficerDirect message the job poster from Finsmart Solutions Pte LtdResponsibilities:Monitor daily transactions, margin financing, credit risk and other risk controls system.Review of client account status, credit limit approval, account margin risk control and enforcement of...

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...

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,...

MUFG Bank (Malaysia) Berhad is seeking a Chief Risk Officer to join our team. As a member of our risk management group, you will be responsible for developing and implementing our risk management policies and procedures. You will also be responsible for assessing and mitigating risks to our business.Responsibilities:Develop and implement risk management...

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...

Risk and Compliance Officer:We are seeking a highly experienced Risk and Compliance Officer to join our team at StashAway. As a key member of our Operations department, you will be responsible for ensuring compliance with financial regulations, risk management policies, and internal controls.About the Role:Lead and manage a small team responsible for banking...

As a Compliance and Risk Officer, you will play a critical role in ensuring that Razer Inc. remains compliant with all applicable laws and regulations. You will also be responsible for identifying and mitigating potential risks that may impact the company's objectives.Key responsibilities include developing and implementing risk management strategies,...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our team at Control Risks. As a key member of the VANTAGE team, you will be responsible for conducting due diligence on various assignments, including corporate compliance, ABAC, ESG, financial crime, IPO, and KYC projects.Your primary objective will be to analyze search results within...

About the JobWe are seeking a highly skilled Risk Management Specialist to join our team at Control Risks. As a key member of the VANTAGE team, you will be responsible for conducting due diligence on various assignments, including corporate compliance, ABAC, ESG, financial crime, IPO, and KYC projects.Your primary objective will be to analyze search results...

Job Title: Risk and Controls AuditorAbout the RoleWe are looking for a highly skilled Risk and Controls Auditor to join our team at OCBC Bank. The successful candidate will be responsible for conducting audits and providing expert advice to clients.The ideal candidate will have a strong understanding of risk management principles, excellent analytical...

Job DescriptionResponsibilities:Responsible for management of operational risk and compliance risk for units within Group Operations MY as stated in the appointment letter.Execute operational risk framework as per Group Non-Financial Risk Management (NFRM) & Group Compliance (GC) requirements to meet desired validation score for Group Operations as a...

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...

**Job Description**We are seeking a highly experienced Financial Crime Prevention Manager to lead our Operational Risk Management function. As a key member of the Businesslist team, you will be responsible for implementing changes affecting AFC Ops functions, including policy/SOP updates, technology adoption, process enhancements, and remediation of control...

As a Chief Technology Risk Officer at Prudential, you will play a critical role in ensuring the company's technology risks are effectively managed and aligned with regulatory requirements. Your primary responsibilities will include:Main ResponsibilitiesFacilitating and supporting twice yearly SOX audit reviews to ensure compliance with regulatory...

MEXC Federal Territory of Kuala Lumpur, MalaysiaMEXC (www.mexc.com) 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 an excellent...

About Standard CharteredWe're an international bank that values diversity and inclusion. Our purpose is to drive commerce and prosperity through our unique diversity. We're looking for a Risk and Compliance Officer to join our team.Key Responsibilities:Support liaison with Group Internal Audit and third-party or regulatory inspections.Audit and review of...

Job OverviewWe are seeking an exceptional Group Chief Risk Officer to join our leadership team at Citaglobal Berhad. As a strategic partner to the CEO and CFO, you will play a critical role in shaping the company's risk management strategy and ensuring the effective implementation of ERM practices.Your ResponsibilitiesDevelop and maintain a robust Enterprise...