Specialist, Risk and Compliance

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...

Job OverviewWe are Turner & Townsend Plc, a global professional services company with a reputation for excellence. We are seeking a highly skilled Compliance Risk Specialist to join our team.The successful candidate will be responsible for providing support to the Risk & Assurance Director and Associate Director, as well as liaison between the Risk &...

Job Summary:TMF Group is looking for an experienced Risk and Compliance Specialist to support our risk and compliance efforts across various regions. In this role, you will work closely with internal stakeholders to ensure that our business activities align with regulatory requirements and industry standards.Key Responsibilities:Regulatory Monitoring:...

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...

Jobstreet Malaysia is looking for a skilled Compliance and Risk Management Specialist to join our team. As a key member of our finance department, you will play a crucial role in ensuring the company's compliance with applicable laws and regulations.About the Role:Develop and implement an effective Compliance Risk Assessment Program to identify regulatory...

Key Responsibilities:The Senior Legal Specialist will be responsible for reviewing all internal SOPs and policies periodically and designing internal governance strategies to monitor compliance. They will also be responsible for researching and evaluating different risk factors related to business decisions and operations.Review all internal SOPs and...

GREAT EASTERN is a well-established market leader in Singapore and Malaysia, with a rich history dating back to 1908. As part of our commitment to excellence, we are seeking a highly skilled professional to join our team as Manager, IT Risk & Compliance.The role of the Manager, IT Risk & Compliance is critical to ensuring that our technology risk management...

AIA Hong Kong and Macau is committed to attracting and retaining top talent in the industry. As a Compliance Risk Management Expert, you will play a critical role in ensuring that our company maintains the highest standards of integrity and transparency in our business practices.Your key responsibilities will include: Developing and implementing compliance...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team. As a Model Validator, you will play a crucial role in ensuring the integrity and effectiveness of our models used in Financial Crime and compliance areas.Key Responsibilities:Support senior managers in performing independent validation of new and existing...

About the RoleHSBC's regulators require the Compliance function to assess the adequacy of the firm's controls, processes, procedures and resulting outcomes to manage risk. This responsibility is met by the Compliance Assurance (CA) sub-function.The Compliance Assurance controls testing (CACT) team is responsible for determining the effectiveness of HSBC's...

We are seeking a highly skilled Risk Management Specialist to join our Compliance Assurance team. As a key member of this team, you will be responsible for identifying and mitigating risks associated with regulatory non-compliance.Your Key Responsibilities:You will work closely with stakeholders to assess and manage risk related to regulatory...

Job Description:We are seeking a highly skilled Compliance Advisory & Monitoring Specialist to join our team at VMM Holdings.The ideal candidate will possess a strong understanding of regulatory frameworks and compliance practices within the financial services industry, with the ability to interpret complex regulations and provide actionable advice.The key...

Accenture Careers are looking for an experienced Risk Management Specialist to join their team in Kuala Lumpur. As a Risk Management Specialist, you will play a critical role in assessing and managing insurance risks for clients.The company operates in a collaborative environment, working closely with claims, operations, and customer service teams to deliver...

We are seeking a talented Media and Communications Specialist to join our team at Link Compliance.As a Junior Social Media Specialist, you will be responsible for supporting the social media team by creating engaging content, staying ahead of social media trends, and assisting in the execution of various campaigns.You will be given room to explore your...

Job SummaryAbout MAL COM - Regulatory Compliance DepartmentWe are a leading provider of compliance services, dedicated to helping organizations navigate complex regulatory environments. As a Vice President, Regulatory Compliance Advisory, you will play a key role in maintaining vigilance over developments in the local regulatory environment and advising...

Job Title: ERP Implementation SpecialistWe are seeking an experienced ERP Implementation Specialist to join our team at Link Compliance.The successful candidate will have a proven track record of delivering end-to-end ERP implementation projects, with a focus on business process optimization and digital transformation.Key Responsibilities:Lead full-cycle ERP...

We are Citi, a leading global bank with a strong focus on risk management and compliance. As an AML validation statistician, you will play a critical role in ensuring the integrity of our anti-money laundering systems.Your primary responsibilities will include performing independent validation of AML tools using programming statistical software, preparing...

We are seeking a talented and experienced Risk Management Manager to join our dynamic tech team at PEOPLElogy Group.About the RoleThis is a challenging and rewarding opportunity for a seasoned professional with expertise in risk management, compliance, and governance to drive strategic initiatives and lead cross-functional teams.Key ResponsibilitiesRisk...

As a Risk Management Specialist, you will play a critical role in identifying and mitigating risks within OCBC. This includes evaluating business risks, designing and implementing effective internal controls, and monitoring compliance with regulatory requirements.Key Responsibilities:Evaluate business risks and identify areas for improvement.Design and...

At OCBC, we are seeking a highly skilled and experienced Risk Management Specialist to join our team. As a key member of our Shariah compliance team, you will play a crucial role in ensuring the robustness and effectiveness of our processes, guidelines, and policies.Key Responsibilities:Evaluate the robustness of processes and policies to identify potential...