Risk and Compliance Executive

J- Posted by Joe Chua Recruiter Our Client is the REIT Manager of a prominent REIT listed on SGX. They are looking to add a Risk and Compliance Manager to the team based in Singapore. You will be responsible for the whole spectrum of risk management and compliance functions in support of the listed REIT.The Role Advising management on, and ensuring...

Roles & ResponsibilitiesOxPay SG Pte Limited is a Major Payment Institute licensed by the Monetary Authority of Singapore. Together with OxPay’s licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia.We have an opportunity to invite a Payment-talent to join our exciting growth journey...

Roles & ResponsibilitiesOxPay SG Pte Limited is a Major Payment Institute licensed by the Monetary Authority of Singapore. Together with OxPay’s licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia.We have an opportunity to invite a Payment-talent to join our exciting growth journey...

Instructions for interested applicantsWhere you would add valueAs Risk and Compliance Manager, you will report to and support the Head of Risk and Compliance to drive, execute and manage the end-to-end Risk Management Framework and its effective implementation across business and in accordance with the Board and regulatory requirements.How you would make a...

Do meaningful work with us. Every day. At Amplify Health, we're looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing business with the ambition of making people and communities across Asia healthier, we have exciting career opportunities available to help us achieve our...

Do meaningful work with us. Every day. At Amplify Health, we're looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing business with the ambition of making people and communities across Asia healthier, we have exciting career opportunities available to help us achieve our...

Roles & ResponsibilitiesJob Description Implement and administer compliant programmes. Examine company policies. Provide management with detailed reports on the company's compliance with laws and regulations. Develop and manage effective action plans to address audit findings and compliance violations. Conduct routine audits of the company's procedures,...

We are partnered exclusively with a leading independent retail foreign exchange group at Changi Airport, where your expertise in compliance management will ensure the integrity and efficiency of the latest Singapore operations. This role offers a dynamic environment where you can hone your skills and spearhead the group's critical endeavours into South East...

We are partnered exclusively with a leading independent retail foreign exchange group at Changi Airport, where your expertise in compliance management will ensure the integrity and efficiency of the latest Singapore operations. This role offers a dynamic environment where you can hone your skills and spearhead the group's critical endeavours into South East...

1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation, and implementing appropriate risk management strategiesDeveloping and implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulationsConducting due diligence and risk...

Our client is a leading European headquartered Infrastructure and Engineering MNC with a significant presence across the APAC region. We are now seeking a diligent and proactive Compliance Officer to join its dynamic team in Singapore.This newly created role is pivotal in supporting the APAC Head of Compliance and will be instrumental in maintaining and...

_OxPay SG Pte Limited _is a Major Payment Institute licensed by the Monetary Authority of Singapore. Together with OxPay's licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia.We have an opportunity to invite a Payment-talent to join our exciting growth journey as a Risk & Compliance...

Roles & ResponsibilitiesRisk and Compliance Manager· High-Profile Group· Real Estate / REIT / Fund Management· Well Establised Platform The CompanyThe company is a Real Estate Private Markets division of a renowned group and sponsor, encompassing both Public and Private market business units. Operating on a global scale, it has effectively invested in a...

Roles & ResponsibilitiesRisk and Compliance Manager· High-Profile Group· Real Estate / REIT / Fund Management· Well Establised Platform The CompanyThe company is a Real Estate Private Markets division of a renowned group and sponsor, encompassing both Public and Private market business units. Operating on a global scale, it has effectively invested in a...

**Our Client is a SGX Listed company in Hospitality industry. Due to business needs, they are now recruiting a Compliance and Risk Manager to be part of their Compliance team for ongoing transformation projects. They are located in the West Area - easily accessible.Roles and Responsibilities of Compliance and Risk Manager:Direct operational risk protocols...

Roles & ResponsibilitiesA self-directed and independent individual to support the Head of Risk Management & Compliance (“RM&C”) within the RM&C department focusing on Regulatory Compliance aspects such as governance, risk management and market conduct requirements, in order to maintain a robust risk and compliance framework within Infinitum Financial...

BA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) 35 years of prior experience in AML/sanctions risk management Exceptional written and verbal communication skills, ability to translate complex AML issues for consumption by internal and external audiences at all levels Relentless drive for results, even in...

Roles & ResponsibilitiesDUTIES AND RESPONSIBILITIESThis role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk and Compliance Group department is in charge of the global Compliance programs, in particular drive the Corruption prevention program to strengthen its roll-out and control its effectiveness...

Roles & ResponsibilitiesDUTIES AND RESPONSIBILITIESThis role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk and Compliance Group department is in charge of the global Compliance programs, in particular drive the Corruption prevention program to strengthen its roll-out and control its effectiveness...

Key Responsibilities Responsible for daytoday management of risk & compliance issues of the company Working with management on, and ensuring compliance with, applicable laws and regulations, including various MAS guidelines such as AML/ CFT, outsourcing, technology risk management and periodic filings/ notification to MAS Responsible for monitoring of staff...