Compliance and Risk Manager

Role OverviewWe are looking for a highly skilled Compliance Risk Officer to join our team. As a key member of our organization, you will be responsible for identifying and mitigating compliance risks across various business functions.About the RoleDevelop and implement compliance risk management strategies to ensure regulatory requirements and internal...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United, and Committed. We strive to do what is right, build for the future, work as one team, and pursue long-term...

Job SummaryWe are seeking a highly skilled Risk Management Lead to join our team. As a key member of our organization, you will be responsible for managing and mitigating risks across various business functions.About the RoleDevelop and implement risk management strategies to ensure compliance with regulatory requirements and internal policies.Analyse data...

Join Our TeamUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a rich history and a strong reputation for excellence. We are committed to delivering trusted financial solutions that enable business growth and remain steadfast in our values: Honorable, Enterprising, United, and Committed. If you share our passion for innovation and customer...

We are looking for a Risk Management Specialist to join our team at ACCA Careers. This role will be based in Kuala Lumpur, Malaysia.Key ResponsibilitiesConduct comprehensive risk assessments and quality control reviews to ensure full compliance with all statutory, regulatory, and internal requirements.Analyse, identify and assess quality control gaps...

About the RoleAs a key member of our team, you will be responsible for executing quality and risk plans and strategies in collaboration with senior leaders. Your role will involve developing policy, processes, tools, and templates to enhance the efficiency and effectiveness of our professionals in delivering client engagements while maintaining compliance...

We are excited to announce the opening of a Compliance Auditor position at ACCA Careers in Kuala Lumpur, Malaysia.About the JobThis role will involve conducting comprehensive risk assessments and quality control reviews to ensure full compliance with all statutory, regulatory, and internal requirements.Responsibilities include:Conducting regular risk...

Overview:\United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network spanning over 500 branches and offices in 19 countries. Our history spans over 80 years, during which we've been guided by our core values: Honorable, Enterprising, United, and Committed. These values shape everything we do, from interacting with colleagues and...

Job SummaryThis role could be based in Singapore, Poland, India, and Malaysia. When you start the application process you will be presented with a drop-down menu showing all countries. Please ensure that you select a country where the role is based.GIA is an independent function whose primary role is to help the Board and Executive Management to protect the...

Job SummaryThis role could be based in Singapore, Poland, India, and Malaysia. When you start the application process, you will be presented with a drop-down menu showing all countries. Please ensure that you select a country where the role is based.GIA is an independent function whose primary role is to help the Board and Executive Management to protect the...

We are looking for a highly organized and detail-oriented Compliance Officer to join our team in Kuala Lumpur, Malaysia. As an Audit Senior, you will be responsible for ensuring compliance with regulatory requirements, working closely with clients and internal stakeholders.About the JobConduct compliance reviews and assessments to ensure adherence to...

Key RequirementsTo be successful in this role, you will require a strong understanding of BNM's Recovery Planning requirements, Basel regulatory requirements, ICAAP, and recovery resolution frameworks. You must also have expertise in stress-testing tools, data analytics, and financial modeling.Essential Skills and QualificationsBachelor's degree in Finance,...

Job SummaryWe are seeking a highly skilled and experienced professional to join our GIA team as a Risk Management Specialist. The role will involve developing and implementing solutions to improve the quality and consistency of risk assessment and audit planning.The successful candidate will have a strong understanding of risk management frameworks and data...

Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society's biggest challenges and creating a better...

About This RoleWe are seeking an experienced Accounting Compliance Manager to join our team at ACCA Careers. The successful candidate will have a proven track record in managing all aspects of tax preparation and compliance for a diverse portfolio of clients.Responsibilities:Prepare and review tax returns for individual and corporate clients.Manage all...

We are seeking a highly analytical and strategic-thinking Financial Risk Specialist to join our team in Singapore. As an Audit Senior, you will be responsible for identifying and mitigating financial risks, working closely with clients and internal stakeholders.About the RoleAssess and manage financial risk exposure, including credit, market, and operational...

Responsibilities:Facilitate in development and enforcement of a comprehensive operational risk management framework, policies, methodologies, processes, and tools.Responsible for ensuring accurate and timely operational risk reporting and effective implementation of control measures to mitigate operational risk to within the risk appetite of the Bank through...

Job OverviewWe are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect and develop people with diverse talents all over the world. For you, this means a variety of ways to progress in your career.Our culture values diversity and inclusivity, regardless of gender, age,...

Company OverviewAt ACCA Careers, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people, and community.We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.Job...

About the RequirementsTo be successful in this role, you will need a graduate degree in Law and at least 5 years of professional service experience, with at least 2 years in a managerial position. Experience in a similar role in a regulated industry would be an added advantage.Key ResponsibilitiesMaintain up-to-date knowledge of relevant laws and...