Risk and Compliance Specialist

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...

We are seeking a Risk and Compliance Specialist to join our team at RBC. The successful candidate will have a strong background in risk management and compliance, and a proven track record of identifying and mitigating risks in a financial institution.As a Risk and Compliance Specialist, you will be responsible for acting as a Subject Matter Expert on front...

Job OverviewWe are seeking a highly skilled Compliance and Risk Specialist to join our team at Bank Rakyat Malaysia.In this role, you will be responsible for ensuring that IT functions are compliant with laws and regulations, acting as a key advisor, and overseeing cybersecurity for risk mitigation.You will work closely with various stakeholders to identify...

Job OverviewWe are Turner & Townsend Plc, a global professional services company with a reputation for excellence. We are seeking a highly skilled Compliance Risk Specialist to join our team.The successful candidate will be responsible for providing support to the Risk & Assurance Director and Associate Director, as well as liaison between the Risk &...

Job Title: Compliance Risk SpecialistThis role focuses on ensuring the Bank's compliance with regulatory requirements. The incumbent will independently review processes and provide advisory solutions to address any non-compliance issues.The primary objective is to provide assurance to the Bank's Board of Directors and management that regulatory requirements...

Job Summary:TMF Group is looking for an experienced Risk and Compliance Specialist to support our risk and compliance efforts across various regions. In this role, you will work closely with internal stakeholders to ensure that our business activities align with regulatory requirements and industry standards.Key Responsibilities:Regulatory Monitoring:...

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...

Job Summary:We are seeking a Compliance Risk Management Specialist to join our team. In this role, you will be responsible for identifying and mitigating risks associated with loan administration processes.Responsibilities:Analyze loan administration processes to identify potential risksDevelop and implement controls to mitigate risksCollaborate with...

Compliance and Risk Specialist Needed!We're seeking a skilled Compliance and Risk Specialist to join our team at Standard Chartered. As a key member of our organization, you will be responsible for providing centralized horizon scanning for Risk and CFCC regulatory developments and changes.About the RoleThe successful candidate will have experience in...

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...

Compliance Risk and Governance SpecialistKroll is a global leader in risk management solutions, helping clients navigate complex business challenges.We value the diverse backgrounds and perspectives of our professionals, enabling us to think globally and deliver clarity to our clients' most pressing governance, risk, and transparency challenges.As a...

About the RoleWe are seeking a skilled Risk Management Specialist to join our team in Financial Markets Operations. The ideal candidate will have experience in trade validation, risk management, and control frameworks.Key ResponsibilitiesOversight of Trade Validation Controls involving deal review against external sources across OTC products and...

Jobstreet Malaysia is looking for a skilled Compliance and Risk Management Specialist to join our team. As a key member of our finance department, you will play a crucial role in ensuring the company's compliance with applicable laws and regulations.About the Role:Develop and implement an effective Compliance Risk Assessment Program to identify regulatory...

Key ResponsibilitiesWe are seeking an experienced Compliance Risk Specialist to join our team at Affin Group. The ideal candidate will have a Bachelor's Degree/Professional Qualification in Finance, Accounting, Business, Economics and related discipline, with a minimum 3 years experience in financial services-related field or regulatory compliance work. You...

GREAT EASTERN is a well-established market leader in Singapore and Malaysia, with a rich history dating back to 1908. As part of our commitment to excellence, we are seeking a highly skilled professional to join our team as Manager, IT Risk & Compliance.The role of the Manager, IT Risk & Compliance is critical to ensuring that our technology risk management...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team. As a Model Validator, you will play a crucial role in ensuring the integrity and effectiveness of our models used in Financial Crime and compliance areas.Key Responsibilities:Support senior managers in performing independent validation of new and existing...

Risk Management Specialist for Market ConductAIA is spearheading an initiative to create a healthier, more sustainable future for everyone.We aim to help a billion people live Healthier, Longer, Better Lives by 2030.About the RoleThis position will support the Market Conduct Compliance function in implementing the Annual Compliance Plan and various ad-hoc...

About the RoleHSBC's regulators require the Compliance function to assess the adequacy of the firm's controls, processes, procedures and resulting outcomes to manage risk. This responsibility is met by the Compliance Assurance (CA) sub-function.The Compliance Assurance controls testing (CACT) team is responsible for determining the effectiveness of HSBC's...

Compliance Specialist Job SummaryWe are looking for a Compliance Specialist to join our team at OCBC Bank. The successful candidate will be responsible for ensuring that the bank's operations comply with regulatory requirements and policies.Key Responsibilities:Evaluate business risks and assess the design and operating effectiveness of internal controls,...

We are seeking a highly skilled Risk Management Specialist to join our Compliance Assurance team. As a key member of this team, you will be responsible for identifying and mitigating risks associated with regulatory non-compliance.Your Key Responsibilities:You will work closely with stakeholders to assess and manage risk related to regulatory...