Current jobs related to Compliance Risk Analyst - Kuala Lumpur, Kuala Lumpur - Hong Leong Bank Berhad
-
Compliance Risk Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hap Seng Consolidated Berhad Full timeJob SummaryWe seek a Compliance Risk Analyst to analyze and mitigate AML/CFT risks at Hap Seng Consolidated Berhad.Key ResponsibilitiesConduct in-depth risk assessments and develop mitigation strategies.Monitor and report on AML/CFT risks and trends.Collaborate with internal stakeholders to enhance AML/CFT capabilities.Develop and implement AML/CFT training...
-
Risk and Compliance Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full timeRisk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...
-
Risk and Compliance Analyst
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full timeRisk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...
-
Risk and Compliance Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full timeRisk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...
-
Risk and Compliance Analyst
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full timeRisk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...
-
Risk and Compliance Analyst
12 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full timeSperton Global AS is committed to delivering excellence in risk management and treasury solutions. We are seeking a highly skilled Risk and Compliance Analyst to join our team.The ideal candidate will have a strong background in risk management and treasury, with experience in operating systems and middleware.The successful candidate will be responsible for...
-
Risk and Compliance Analyst
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Reinsurance Company Full timeRisk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...
-
Compliance Risk Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full timeJob Summary:We are seeking a highly skilled Compliance Risk Analyst to support our research and due diligence efforts within our Compliance Practice.About the Role:Conduct in-depth English-language research using various databases, media sources, and the Internet to identify potential risks associated with clients and third parties.Analyze and synthesize...
-
Compliance Risk Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full timeJob Description:Munich Re Retakaful is seeking a highly skilled Risk and Compliance Analyst to join our team. As a key second line of defense, you will play a critical role in ensuring the effective implementation of our risk management framework and compliance management system.Key Responsibilities:Support the Chief Risk and Compliance Officer in matters...
-
Senior Compliance Risk Management Analyst
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full timeCiti is seeking a highly skilled professional to join its Independent Compliance Risk Management (ICRM) team as AVP, AML Capacity Planning Senior Analyst. In this role, you will be responsible for collecting data, calculation and risk assessment of capacity plan for respective business lines and locations.Responsibilities:Collecting data and conducting...
-
Risk Management Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Australian Insurance Ltd. Full timeZurich Australian Insurance Ltd. is seeking a Risk Management Analyst to join our team. As a key member of our team, you will be responsible for identifying and mitigating risks associated with our underwriting operations.ResponsibilitiesConduct risk assessments and provide recommendations for mitigation strategies.Develop and implement risk management plans...
-
Risk Control Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full timeJob Description:CIMB is seeking an experienced Risk Control Analyst to join our team. In this role, you will be responsible for supporting the Division/Department in maintaining an adequate and effective first line of defense risk management program.Main Responsibilities:Assist Business and Support Management in achieving full adherence with all banking...
-
Market Risk Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full timeAFFIN Group is seeking a skilled Market Risk Analyst to join its team. As a Market Risk Analyst, you will be responsible for analyzing and managing market risk exposure associated with market-traded instruments.
-
Financial Risk Analyst Position
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeJoin a dynamic team at FRG | Financial Risk Group and embark on a rewarding career in risk management consulting. Our organization utilizes cutting-edge technology and expert guidance to help leading companies worldwide manage risk effectively.We seek talented professionals with a strong background in business, actuarial science, analytics, statistics,...
-
Kuala Lumpur, Kuala Lumpur, Malaysia American Express Full timeThe role of a Compliance Analyst in the Global Merchant and Network Services (GMNS) Line of Business is to support the development and ongoing maintenance of a comprehensive and sustainable global compliance program. The Compliance Analyst will work closely with the GMNS Compliance Manager to identify, assess, monitor, and control compliance risks.Key...
-
Senior Risk Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeAs a Senior Risk Analyst at OCBC Bank, you will be part of the GCFS CARM Hub team responsible for proactive AML risk management. The team works closely with GCFS Risk and Prevention and GFCC COE in a fast-paced environment.Key Responsibilities:Conduct thorough searches and gather relevant data from internal systems, commercial databases, and customer...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeRisk and Compliance Analyst, KYC Due Diligence plays a critical role in maintaining the integrity of our business by identifying and mitigating potential risks. As a member of the Compliance and Control team, you'll be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.Your key responsibilities...
-
Compliance Risk Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full timeJob DescriptionIn this critical position, you will play a vital role in ensuring OKX adheres to its internal and industry-standard Anti-Money Laundering (AML) practices. You will be responsible for detecting and investigating suspicious activities, collaborating with teams to drive AML-oriented improvement projects.Main Responsibilities:Daily review and...
-
Operational Risk Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full timeAbout the Role:The Operational Risk Analyst position at GREAT EASTERN is an exciting opportunity for a detail-oriented individual to join our Risk Management Department. As an integral part of the team, you will be responsible for monitoring and analysing risks within business units, reporting to senior management teams, and assisting in secretariat duties...
-
Financial Risk Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full timeAbout the RoleWe are seeking a skilled Financial Risk Analyst to join our team in RBC. In this role, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess their AML risk and recommend a risk rating.The successful candidate will work closely with stakeholders to identify high-risk factors, conduct...
Compliance Risk Analyst
1 week ago
Hong Leong Bank Berhad is seeking a Quality Assurance Director to join our team. In this role, you will be responsible for overseeing and managing the Call Quality Monitoring team, ensuring that set objectives and targets are met.
The successful candidate will have a strong leadership background, with experience in managing teams and driving business results. They will also have excellent analytical and problem-solving skills, with the ability to identify and mitigate risks.
Key Responsibilities- Oversight and management of the Call Quality Monitoring team.
- Development and implementation of quality assurance strategies.
- Identification and mitigation of risks to ensure compliance with regulatory requirements.
- Professional or tertiary education with relevant working experience in Operations and customer servicing channels.
- Strong leadership qualities and interpersonal skills.
- Ability to identify needs for change, adaptable and flexible in anticipating any possible work issues.
