Compliance and Operational Risk Professional

Standard Chartered Life and Careers is seeking an experienced Operational Risk Professional to join our team.">As an Operational Risk Professional, you will play a critical role in identifying, assessing, and mitigating operational risks across our organization. You will work closely with business units to develop and implement risk management strategies,...

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...

We're looking for a talented Risk and Compliance Professional to join our team at OCBC. In this role, you'll play a critical part in shaping the bank's operational risk management framework and ensuring the highest standards of risk governance.About the JobResponsibilitiesDevelop and implement risk management strategies to mitigate operational risks.Foster a...

Job OverviewAllianz Popular SL seeks an experienced Financial Services Operational Risk Manager to join its team. As an Operational Risk Specialist, you will play a critical role in identifying, assessing, and mitigating operational risks across the organisation.You will work closely with stakeholders to develop and implement risk management strategies,...

Risk Audit Professional\We are seeking a highly skilled and experienced Compliance and Risk Audit Professional to join our team. In this role, you will be responsible for evaluating business risks and the design and operating effectiveness of internal controls.\Your Key Responsibilities\Evaluate business risks and propose recommendations to address control...

Job Title: Compliance Risk ProfessionalAbout the RoleWe are seeking a highly skilled Compliance Risk Professional to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for conducting independent research and analysis of transaction surveillance alerts.Key ResponsibilitiesUtilize pertinent information and...

Welcome to Bank of AmericaWe're a global leader in banking and financial services, driven by a shared purpose to help people achieve their goals.Your RoleExecute the GCOR Program in the country, leveraging your expertise in compliance and operational risk.Represent GCOR on country senior management and legal entity governance forums, reporting on current...

Operational Risk Expert RequiredWe are looking for an experienced Operational Risk Expert to join our team at Razer Inc.The successful candidate will have a proven track record of managing operational risks at company level that could affect the achievement of business objectives.Key Responsibilities:Develop, review, and execute Operational Risk Frameworks,...

We are looking for a Compliance Risk Governance Expert to join our team at Standard Chartered. This role is critical to ensuring that our policies and frameworks align with regulatory requirements and industry standards.In this position, you will be responsible for developing and implementing policies and frameworks that minimize risk and maximize...

Are you a detail-oriented professional looking for a challenging role in compliance and risk management? Look no further than Ascent Globalop Sdn Bhd, where we are seeking a highly skilled Compliance and Risk Management Professional to join our Shareholder Services department.In this role, you will be responsible for daily screening of investor transactions...

Job SummaryWe are seeking a highly skilled Risk Compliance Professional to join our team. As a key member of our compliance function, you will be responsible for conducting name screening, performing KYC and KYB reviews, and identifying potential money laundering/terrorist financing activities.About BitgetBitget is one of the world's leading digital assets...

We are looking for a Risk Management Professional to join our team. The successful candidate will be responsible for identifying and mitigating risks that could impact our business operations.Key responsibilities include conducting regular risk assessments, developing and implementing risk management strategies, and providing recommendations for process...

Benefits and OpportunitiesAIA Hong Kong and Macau offers a dynamic work environment where you can grow your career and contribute to helping our customers and community live Healthier, Longer, Better Lives.This role provides opportunities for professional growth, networking, and development in risk management. You will work with a talented team to implement...

Company Overview:At Bank of America, we prioritize Responsible Growth, striving to make financial lives better through connections. We're guided by a shared purpose and work towards being a great place to work for our teammates worldwide. Our company values diversity, inclusivity, and offers competitive benefits to support physical, emotional, and financial...

We are seeking a highly skilled Regulatory Compliance Governance expert to join our team at Prudential Hong Kong Limited. As a key member of our organization, you will be responsible for developing and implementing effective governance frameworks, policies, and procedures to ensure compliance with regulatory requirements.The ideal candidate will have a...

About the JobThis is an exciting opportunity to join our Shariah Department at OCBC Bank as a Compliance and Risk Officer. In this role, you will play a crucial part in ensuring the bank's operations and activities comply with Shariah requirements and mitigate risk.Your main responsibility will be to conduct regular reviews of banking operations and...

About the RoleThe Compliance Risk Officer will play a crucial role in managing and mitigating compliance and operational risks within the organization. This includes identifying and assessing risks, developing strategies to mitigate them, and monitoring their effectiveness.Hong Leong Bank values diversity and inclusion, striving to create an environment...

About the TeamWe are seeking a highly experienced Risk and Compliance Executive to join our team at Clarks. This is an exciting opportunity for a skilled professional to lead the development and operation of security and IT risk management activities within our organization.Main ResponsibilitiesDevelop, maintain and embed policies relating to core security...

Risk and Compliance SpecialistWe are looking for a detail-oriented Risk and Compliance Specialist to join our team at Hong Leong Group. The successful candidate will be responsible for managing and mitigating operational risks and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct regular risk assessments and develop mitigation...

Job DescriptionSupport the Chief Risk and Compliance Officer in matters relating to business functions;Review and/or enhance Shariah Risk and Compliance Management related guidelines, procedures, policy, and framework;Key ResponsibilitiesIDentification, assessment, monitoring, and reporting of key exposures and risks;Management of these key risks, ensuring...