Compliance Manager, Risk and Compliance Operations

Main Roles and Responsibilities:1) Take the lead in promoting the management and control of high-quality development in the region;2) Cooperate with the Legal Department and the Corporate Development Department of the headquarter to fulfill compliance due-diligence per regional company compliance management standards (including license management);3)...

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 & 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...

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...

As part of the Operations, Risks and Compliance Team, you will be integral in working with relevant stakeholders to support the organization in developing and implementing the overall risk management strategy and related initiatives as well as ensuring compliance to regulations and internal policies.Operations, Risks Management Be involved in Operations...

**Job Profile Summary: Your role is crucial for ensuring that the company operates within legal boundaries, adheres to regulations, and maintains ethical standards. Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance programs. Effective communication, analytical thinking, and...

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...

Roles & ResponsibilitiesJOB DESCRIPTION Advise management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML/CFT, outsourcing and technology risk management; MAS Business Trust Act and SGX Listing Rules Manage periodic filings/notification to MAS or other relevant regulatory bodies Manage the...

Roles & ResponsibilitiesJOB DESCRIPTION Advise management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML/CFT, outsourcing and technology risk management; MAS Business Trust Act and SGX Listing Rules Manage periodic filings/notification to MAS or other relevant regulatory bodies Manage the...

Roles & ResponsibilitiesResponsibilities: Provide regulatory compliance advice to business and support functions. Provide coverage and support across various compliance business as usual matters including name screening, enhanced customer due diligence, transaction monitoring, trade surveillance, personal account dealing reviews and marketing materials...

Roles & ResponsibilitiesResponsibilities: Provide regulatory compliance advice to business and support functions. Provide coverage and support across various compliance business as usual matters including name screening, enhanced customer due diligence, transaction monitoring, trade surveillance, personal account dealing reviews and marketing materials...

**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...

Coordinate and work with the Operations Director in driving implementation of policies, standards and guidelines on a company-wide basis, in support of the firm's risk and compliance roadmap.Responsibilities Provide advisory to various businesses within the company and ensure they adopt adequate measures to manage/mitigate compliance risks. Provide advisory...

Roles & ResponsibilitiesJob Description:-Provide oversight on all compliance and risk management matters across business operations with relevant l-legislation/ regulations/ rules/ internal policies-Monitor and assess regulatory updates, and provide advisory on compliance and risk implications of business decisions, both for on-going issues and in project...

Roles & ResponsibilitiesJob Description:-Provide oversight on all compliance and risk management matters across business operations with relevant l-legislation/ regulations/ rules/ internal policies-Monitor and assess regulatory updates, and provide advisory on compliance and risk implications of business decisions, both for on-going issues and in project...

Roles & ResponsibilitiesJOB DESCRIPTIONAs part of the Risk and Compliance team, you will be integral in working with relevant stakeholders to support the organization in developing and implementing the overall risk management strategy and related initiatives as well as ensuring compliance to regulations and internal policies. Support ‘middle-office’...