Risk and Compliance Expert

About the PositionWe are seeking a highly skilled Senior Risk and Compliance Expert to join our team and contribute to our mission of shaping a world of trust.In this role, you will be responsible for leading risk and safety assessments, developing safety protocols, and ensuring compliance with relevant regulations and standards.The ideal candidate will have...

About the OpportunityAmBank is seeking a risk and compliance expert to join our team as a VP Business Control Management. In this role, you will be responsible for developing and implementing risk and compliance strategies to protect our organization.Key ResponsibilitiesDevelop and implement risk and compliance strategies to protect our...

Risk Based Compliance ExpertKroll provides risk-based solutions to help clients navigate complex business challenges.Our team uses a combination of in-depth subject matter expertise, global research capabilities, and flexible technology tools to deliver effective compliance solutions.As a Risk Based Compliance Expert, you will support our clients by...

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...

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...

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...

Tax Advisory ServicesWe are seeking a highly skilled Compliance and Risk Assessment Expert to join our tax advisory team in Kuala Lumpur. As a key member of our team, you will play a critical role in ensuring compliance with international tax laws and regulations.Key Responsibilities:Conduct in-depth research on country-specific tax issues, particularly in...

Risk and Compliance ExpertWe are seeking a skilled Risk and Compliance Professional to join our team in Audit Analytics. The ideal candidate will have a strong background in risk management, compliance, and data analysis, and be able to identify risks and drive innovation using analytics.In this role, you will contribute to the design, development, testing,...

About the PositionThis role is responsible for leading the GCOR Program in the country, ensuring timely and effective delivery of each element. The successful candidate will provide independent country Compliance and Operational Risk reporting to senior leaders, management, and legal entity governance forums.Key ResponsibilitiesLead the GCOR Program in the...

About the RoleWe are seeking a highly skilled Risk Management Expert to join our team at Standard Chartered. As a key member of our organization, you will play a vital role in identifying, assessing, and mitigating risks that could impact our business.As a Risk Management Expert, you will work closely with our Global Compliance and Regulatory Affairs team to...

A key position is available for a seasoned professional who can lead efforts in regulatory compliance and risk management. As a member of our team, you will play a crucial role in ensuring the organization's adherence to regulatory requirements and identifying potential risks.Responsibilities:Develop and implement comprehensive risk management plans to...

As a Compliance Expert at Orsted Asia Pacific, you will be responsible for ensuring that our IT systems and processes meet the highest standards of security and compliance.Working closely with our security and risk teams, you will develop and implement security controls and procedures to mitigate risks and protect our business.Key Areas of...

Job SummaryWe are seeking a highly skilled Risk Management Expert to join our team at Hong Leong Bank Berhad. The successful candidate will be responsible for providing quality assurance on various validations across all departments within Group Risk Management.Main ResponsibilitiesQualitative ValidationThe role involves conducting independent validation on...

Market Conduct Compliance ExpertAIA is driving an innovative movement to create a healthier, more sustainable future.We're finding new ways to better people's lives, communities, and environments. Our goal is to help a billion people live Healthier, Longer, Better Lives by 2030.About the RoleThis position will support the Market Conduct Compliance function...

About the RoleThis exciting opportunity is for a Compliance Expert to join our team at Hong Leong MSIG Takaful. The successful candidate will be responsible for ensuring the company maintains a sound AML/CFT/CPF compliance program, including training provided for business units on AML/CFT/CPF requirements.The ideal candidate will have excellent...

Job DescriptionWe are seeking a highly motivated Compliance and Risk Officer to join our team. The successful candidate will have a strong background in risk management, with experience in leading cross-functional teams to drive strategic initiatives. As a key member of our Cyber Security Operations department, you will be responsible for developing and...

Senior Compliance Professional RequiredWe are seeking a highly experienced compliance professional to join our team as Vice President, Regulatory Compliance Advisory.The ideal candidate will have extensive knowledge of financial regulations and be able to provide expert advice on compliance matters.Key AccountabilitiesMonitor regulatory developments and...

About the CompanyPetrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world's leading energy companies.Main ResponsibilitiesProvide risk management and compliance expertise to support business growth and expansionDevelop and implement risk management strategies to ensure compliance...

S-RM Intelligence and Risk Consulting is a global leader in intelligence and risk consulting. We're seeking a highly skilled Cyber Security expert to join our team in Kuala Lumpur as a Forensics Lead on our Incident Response team.As a member of our team, you will play a key role in helping clients respond and recover from security incidents. You will work...