Global Risk and Compliance Specialist

Executive, Global Legal, Risk and Compliance Services (Group Services)Since 2000, iFAST Corporation is a global digital banking and wealth management platform which constantly remind ourselves that our company's mission is to help investors around the world to invest globally and profitably. Our business strategies and solutions for our partners and clients...

Compliance and Risk Management PositioniFAST Global Hub AI is looking for a talented professional to fill the role of Compliance and Risk Management expert. This position involves ensuring our financial services operations comply with relevant laws and regulations.About the Job:Assist in investigating and following up complaints and enquiries relating to...

Job DescriptionWe are seeking a highly motivated Compliance Risk Specialist to join our team at TIME's group. As a key member of the Compliance department, you will be responsible for ensuring that our business activities comply with relevant laws and regulations.Key Responsibilities:Conduct compliance reviews and risk assessments to identify any weaknesses...

Executive, Global Legal, Risk and Compliance ServicesOur company is seeking a highly skilled compliance specialist to join our team in Malaysia. As a key member of our risk management department, you will be responsible for investigating complaints and enquiries related to our online pension platform.You will assist in routine liaison with local regulators...

Company OverviewiFAST Global Hub AI is a leading provider of digital banking and wealth management solutions that enables individuals to invest globally and profitably. Our mission is to deliver innovative solutions that exceed our customers' expectations.Job ResponsibilitiesAs a member of our team, you will be responsible for ensuring that our company...

Executive, Global Legal, Risk and Compliance Services (HK Services)Add expected salary to your profile for insights.Assist in investigating and following up complaints and enquiries relating to online pension platform;Assist in routine liaison with local regulators/ SROs, including but not limited to MPFA, SFC, IA and HKEx.Assist in routine...

Job RequirementsWe are looking for a highly skilled and experienced professional to fill the role of IT Risk and Compliance Specialist. As a key member of our team, you will play a vital role in ensuring the effective management of technology risk across the business.Your primary responsibilities will include developing and implementing the TRM framework,...

At Standard Chartered Life and Careers, we are seeking an experienced Compliance and Risk Leader to join our team.">As a Compliance and Risk Leader, you will lead our efforts in managing compliance and risk-related activities, ensuring that our organization remains compliant with regulatory requirements and industry standards. You will work closely with...

About the RoleThis is a challenging opportunity for a Risk Policy Specialist to assist in cultivating a risk and compliance culture within global markets. The ideal candidate will have strong knowledge of treasury products and financial instruments, as well as market risks and operational risk controls.

We are seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered Life and Careers.">">Our ideal candidate will have a strong background in risk management, with experience in identifying and assessing risks across various business functions. The successful candidate will be responsible for developing and implementing...

Risk & Compliance Specialist (English and Mandarin)Bitget Federal Territory of Kuala Lumpur, MalaysiaBitget is one of the world's leading digital assets ecosystems. With over 20 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.Our mission is to support the growth of the...

At Bitget, we're on a mission to support the growth of the digital assets industry.We believe that blockchain technology and digital assets have the potential to change finance in a way no other technology can.As a Risk Control & Compliance Customer Support Specialist, you will need to support reviews for high-risk users and work effectively with the...

As a Risk Control & Compliance Customer Support Specialist at Bitget, you will play a critical role in supporting our mission to support the growth of the digital assets industry.Our goal is to empower the future of finance by ensuring secure, efficient, and smart digital transactions.We believe in creating a supportive and inclusive environment for our...

About Career HorizonsWe are a dynamic organization committed to delivering high-quality services to our clients. Our team is passionate about providing exceptional support and guidance to help businesses achieve their goals.Job DescriptionAs a Compliance and Risk Specialist at Career Horizons, you will play a critical role in ensuring that our clients'...

Job Description:Berjaya Sompo Insurance Berhad is seeking a highly motivated and detail-oriented Compliance Risk Management Specialist to join our team. In this role, you will be responsible for assisting in reviewing guidelines issued by relevant regulators, conducting compliance risk assessments, and ensuring that the company continuously complies with...

Job DescriptionCompany Overview:‣ Ørsted is a leading renewable energy company with operations in various regions around the world.Job Summary:We are seeking an experienced QHSE professional to join our team as a Global QHSE Compliance Specialist. In this role, you will be responsible for managing QHSE risks associated with suppliers and ensuring...

About the RoleThis Senior Investment Compliance Specialist position is based in Malaysia and will focus on ensuring compliance with investment guidelines for all regions. The successful candidate will report to the Head of Fund Compliance and play a critical role in supporting the global support function.Key ResponsibilitiesDevelop and maintain knowledge of...

Job OverviewLazada is a leading e-commerce platform in Southeast Asia, and we are seeking a highly skilled Global Tax Compliance Specialist to join our team.As a key member of our tax department, you will be responsible for managing and supporting global tax compliance and advisory for the business.Key Responsibilities:Manage and support global tax...

We are looking for a highly experienced Director of Risk Management to join our team at DKSH. As a key member of our leadership team, you will be responsible for leading the implementation of comprehensive third-party risk management processes and global sanctions transactional screenings.Your Key ObjectivesThird-Party Risk Management: Spearhead the...

We are seeking a highly skilled professional to join our team as a Risk Management Specialist. As a key member of our organization, you will play a critical role in identifying and mitigating risks associated with regulatory non-compliance.Job Description:The Manager of Regulatory Affairs will be responsible for assisting the Senior Manager in overseeing the...