Ongoing Review and Assessment Lead

About UsAt Standard Chartered Life and Careers, we're committed to making a positive difference for our clients, communities, and each other. Our team of dedicated professionals works tirelessly to deliver exceptional results and exceed expectations.Job DescriptionWe are seeking an experienced Risk Assessment and Planning Insight Lead to join our Internal...

About UOBUnited Overseas Bank Limited is a leading financial institution in Asia with a global presence. Our network spans over 500 branches and offices across 19 countries and territories.We have a rich history of over 80 years, guided by our core values: Honorable, Enterprising, United and Committed. These values drive us to deliver exceptional service,...

Company OverviewStandard Chartered is a leading international bank that prioritizes diversity and inclusion. We foster a culture of collaboration, innovation, and continuous learning.About the RoleThis is an exciting opportunity to join our team as a Risk Assessment Specialist. You will play a key role in improving the effectiveness and efficiency of our...

About the RolePersol APAC Business Support Services Sdn Bhd is seeking a skilled Credit Processing Officer to join its team. The successful candidate will be responsible for performing comprehensive credit checks on prospective clients, analyzing credit reports and financial statements to assess credit risk and financial stability.ResponsibilitiesConduct...

About the Role:Lazada is seeking a skilled Risk Assessment and Mitigation Lead to join our risk management team. As a key member of our team, you will be responsible for conducting comprehensive risk assessments and developing mitigation strategies to minimize risk exposure.You will work closely with cross-functional teams to identify and assess risks,...

BenefitsCompetitive salary and benefits package.Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days).Flexible working options based around home and office locations, with flexible working patterns.Ongoing SupportWe offer a continuous learning culture to support your growth, with...

As a Life Cycle Assessment and Sustainability Lead, you will be responsible for conducting thorough assessments of our products' environmental and social impacts, identifying areas for improvement, and developing strategic plans to mitigate risks and enhance sustainability.You will work closely with internal stakeholders to integrate sustainability...

Regulatory Compliance RoleHong Leong Bank seeks a highly skilled Regulatory Compliance expert to lead and manage various assurance tools under Compliance Review. This includes assisting in implementing Compliance Assurance Plan, leading team members in validation of statistical reports, and providing recommendations for corrective measures.Key...

We're looking for a talented Credit Assessment Specialist to join our team at SK Magic. As a Credit Assessment Specialist, you'll be responsible for reviewing customer creditworthiness and ensuring that our rental contracts are secure.Job ResponsibilitiesCredit Evaluation: Assess the creditworthiness of customers to determine their ability to rent our...

As a Risk Assessment Expert, you'll play a critical role in identifying and mitigating risks within our organization. You'll develop and implement risk assessment strategies, collaborating with cross-functional teams to drive business growth and minimize losses.Responsibilities:Conduct thorough risk assessments to identify potential threats and...

We require a highly skilled and experienced Corporate Banking Specialist to join our team in Kuala Lumpur. As a key member of our corporate banking department, you will be responsible for managing assigned real estate portfolios and conducting thorough credit analysis.ResponsibilitiesManage assigned real estate portfolios with respective lending units,...

Job Summary:We are seeking a highly skilled researcher to join our VANTAGE team.As a key member of the team, you will conduct research to gather information about companies and individuals, helping us to assess their reputation and potential risks.Using your excellent analytical skills, you will review and summarise large amounts of data, highlighting key...

Job Description:Boost Axiata Digital EcodeWe are seeking a Senior Legal Counsel to lead our legal and regulatory function in providing advice and support to drive the business forward.Contract lifecycle management, including contract drafting, review, approvals, execution, storage, retrieval, and renewal or termination.Provide ongoing advice, support, and...

This is an exciting opportunity to join OCBC Bank's Group Financial Crime Compliance Centre of Excellence, where you will play a critical role in detecting and preventing financial crimes. As a Compliance Review Expert, you will be responsible for reviewing and analyzing transaction surveillance alerts to detect potential money laundering/terrorist financing...

Job ResponsibilitiesConduct thorough reviews and assessments of business processes and operationsAnalyze data and identify areas for improvementDevelop and implement strategies to enhance efficiency and productivityJob RequirementsStrong analytical and problem-solving skillsExcellent communication and interpersonal skillsAbility to work effectively in a team...

Senior AML Compliance OfficerThis role is part of our Compliance Department and requires expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) processes. About the Role:You will work closely with the KYC team to ensure consistency in the application of KYC principles and risk assessment.Responsibilities:Reviewing AML/CDD...

Elsa Energy is looking for a seasoned Health and Safety Executive to lead our HSE efforts in Malaysia. As HSE Lead, you will be responsible for developing and implementing effective HSE Management Systems (HSE-MS) that meet industry standards and stakeholder expectations.We require a candidate with a strong background in occupational health and safety,...

Job DescriptionCognizant is seeking a highly skilled Content Reviewer to join our team. As a Content Reviewer, you will be responsible for auditing content and providing meaningful insights to identify knowledge gaps and training opportunities.The ideal candidate will have excellent written, reading, and spoken communication skills in English and a strong...

Assistant Manager, Compliance (AML/CFT)About the Position:We are seeking a highly skilled Assistant Manager to lead our Financial Crime Compliance Control function. This role will be responsible for developing and maintaining risk methodologies, conducting risk assessments, and ensuring AML/CFT compliance across the Bank.Key Responsibilities:Developing and...

About the Role:Senior Legal CounselWe are looking for an experienced Senior Legal Counsel to join our team and provide expert advice on legal, regulatory, and compliance matters.Familiarity with regulatory and compliance requirements for financial services.Excellent analytical, problem-solving, and communication skills.Able to work independently and be...