Risk and Control Professional

Job SummaryWe are looking for a seasoned Risk Management and Control Professional to join our Regulatory Operations team at Standard Chartered Life and Careers. As a key member of our team, you will play a vital role in ensuring that our business operations align with regulatory requirements and best practices.Your key responsibilities will...

Control Risks is a leading global provider of risk management and strategic advisory services. We help our clients navigate complex business environments by identifying and mitigating potential risks.The Compliance Researcher role plays a crucial part in this process, conducting thorough research and analysis to inform our clients' decision-making. This...

At Standard Chartered Life and Careers, we're committed to making a positive difference in the lives of our clients, communities, and each other. Our team is dedicated to providing world-class services that drive commerce and prosperity through our unique diversity.Job Description:We are seeking an experienced Risk Management Professional - Regulatory...

Job OverviewWe are looking for a Risk Research Specialist to join our team of experts who conduct in-depth research to identify potential risks and opportunities for our clients. The successful candidate will have strong research skills and the ability to analyze complex information.Research and analyze business partners and clients to identify potential...

Job DescriptionWe are seeking a skilled Risk Control Specialist to join our team at CIMB.This role is responsible for performing Controls Effectiveness Testing (CET) and Key Risk Indicator Monitoring (KRI) in SHARP. The ideal candidate will have a strong understanding of banking operations, including products and services, and regulatory requirements.The...

We are seeking a Internal Controls Professional to join our team at OCBC. In this role, you will be responsible for designing and implementing effective internal controls to ensure the accuracy and reliability of our financial transactions.Key Responsibilities:Design and implement effective internal controls to ensure accuracy and reliability of financial...

Role Overview:We are seeking an experienced Risk and Control Specialist to join our team. In this role, you will be responsible for identifying control gaps and implementing strategic steps to mitigate risk.Key Responsibilities:Identify control gaps and implement strategic steps to mitigate riskCollaborate with internal and external clients to provide...

Strategic Role at Hong Leong BankWe are seeking a skilled professional to join our team as a Strategic Risk Manager. In this role, you will be responsible for ensuring timely credit risk reports generation, consolidation, and submission for multiple entities.ResponsibilitiesMonitor utilisations of credit counterparty risk against approved limits.Investigate...

Risk Management Professional Job Title:We are seeking a highly skilled Risk Management Professional to join our team at Alphabit Fintech Ltd. and help us identify and mitigate potential risks within our organization.About the Role:Conduct enterprise risk assessments and implement mitigation measures to enhance compliance effectiveness.Identify and manage...

We are seeking a highly skilled Risk Assessment and Compliance Professional to join our team at Petron Malaysia Refining & Marketing Bhd. In this role, you will be responsible for assessing and mitigating risks associated with our information security program.Key ResponsibilitiesYou will lead and continuously improve information security control policies,...

At Control Risks, we offer a comprehensive benefits package that rewards your hard work and supports your career development.We operate a discretionary global bonus scheme that incentivizes and rewards individuals based on company and individual performance. Our flexible working arrangements allow you to balance your work and personal life, while also...

Job OverviewWe are seeking a highly skilled and experienced Senior Manager, Product Control to join our team. This role will be responsible for managing a team covering various product categories and regions.The ideal candidate will have a strong background in financial markets and product control, with experience in managing teams and ensuring appropriate...

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,...

Wealth and Personal Banking is HSBC's new global business combining Retail Banking and Wealth Management, to become one of the world's largest global wealth managers with USD1.4 trillion in assets. Our dedicated colleagues serve millions of customers worldwide across the entire spectrum of private wealth.This role is critical in the context of increased...

Job Title: Risk Analyst/ManagerJob SummaryThis role is part of our Project Controls Team in Manchester and involves working on ambitious and highly technical projects. The successful candidate will be responsible for facilitating identification, assessment, and prioritization of threats, opportunities, and issues.Key ResponsibilitiesMaintain visibility of...

About the RoleWe are seeking a skilled and experienced professional to join our team as a Manager, Risk Assessment. As a key member of our Governance, Internal Audit (GIA) function, you will play a critical role in supporting the Chief Operations Officer (COO) in managing the GIA function.Key ResponsibilitiesAlign outcomes of the Audit Universe, Risk...

Job OverviewThis position is responsible for managing all aspects of compliance, ensuring adherence to regulatory guidelines, and maintaining a robust compliance framework.ResponsibilitiesRegulatory Compliance: Ensure compliance with all relevant regulations, laws, and industry standards.Reporting: Provide regular updates on compliance, risk management, and...

Job OverviewThis is a key role in our Information Security team, responsible for implementing and maintaining IT security controls to protect our business. You will work closely with our BISO to identify and address security risks, and develop and implement security policies and procedures.Key AccountabilitiesDevelop and implement security policies and...

About the RoleWe are seeking an IT General Control Compliance Manager to join our DBS team. This role is responsible for ensuring that approved IT General controls are embedded in current service lines and processes across DBS.The successful candidate will have experience working on compliance projects and implementing policies and standards. They will also...

MEXC Federal Territory of Kuala Lumpur, Malaysia is one of the fastest-growing global digital asset exchanges by trading volume and users. We serve a mission to empower people around the world to achieve financial success through crypto.We are currently seeking an experienced Data Insights Analyst - Risk Assessment.Job Description:Company OverviewMEXC...