Risk and Compliance Officer

Roles & ResponsibilitiesPosition: Risk and Compliance ExecutiveDuration: Immediate - Feb 2025Salary: $1900 - $2700 (depending on experience)Time: Monday to Friday, 9am to 6pmJob Responsibilities: Review and analyze customer profiles for AML/CFT/Sanctions risks. Identify and mitigate money laundering (ML) and terrorist financing (TF) risks. Recommend and...

Job Summary: Citi is seeking a highly skilled Compliance Risk Officer - Testing to join our team. As a Compliance Risk Officer - Testing, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. You will also perform risk assessments of Citi's compliance risks, perform independent testing...

Citi is a global bank that provides a wide range of financial services to its clients. We are currently looking for a highly skilled professional to join our team as a Risk and Compliance Officer in Singapore. As a member of our team, you will be responsible for performing independent Client Onboarding KYC due diligence functions of new and existing clients...

Roles & ResponsibilitiesMaternity Cover until Mid Feb 2025Asia Square TowerSalary: 7.5K to 9K (Negotiable)A compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk...

Job Summary We are seeking a highly skilled Compliance and Risk Management Officer to join our team at OCBC Bank. The successful candidate will be responsible for handling and ensuring timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release/rework cases and covenant cases. Key ResponsibilitiesHandle and ensure...

Roles & ResponsibilitiesJob Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing management...

About OptiverOptiver is a leading global market maker and tech-driven trading firm, dedicated to improving financial markets through competitive pricing, execution, and thorough risk management. With a presence in multiple exchanges worldwide, we provide liquidity and accurate buy and sell pricing, regardless of market conditions.Job DescriptionWe are...

Unlock Your Career Potential at dLocaldLocal is a leading payments processor that enables global brands to collect payments in 40 emerging markets. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and mitigating financial crime risks.About the RoleAs a key member of our Compliance team,...

Roles & ResponsibilitiesJob Description Governance & Risk Management Work closely with the Compliance Manager to provide oversight over the Organization’s adherence to legislative and regulatory standards; Keep abreast of regulatory and legislative changes and provide updates on regulatory changes and/or legislative requirements to management &...

Job SummaryCiti is seeking a highly skilled Compliance Officer - AML Risk Management to join our team in Singapore. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will play a critical role in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes.Key...

Roles & ResponsibilitiesThis is an exciting opportunity for an experienced Compliance Officer to join an award winning fintech organisation to help build a world class AML/CFT program that would support our growth plans in the APAC region. We are looking for an individual with a solid understanding of e-commerce, processing, acquiring business and risks...

Job SummaryThe Compliance Manager will oversee the regulatory requirements of the Merchant Banking activities of SBI, Singapore. This position is accountable for the effective second-line oversight of the implementation, maintenance, and administration of the compliance management.Key ResponsibilitiesDevelop, implement, and maintain the SBI, Singapore...

{"title": "Compliance Officer", "description": "Role OverviewOptiver is a tech-driven trading firm and leading global market maker. We are seeking a skilled Compliance Officer to join our Singapore Compliance team, reporting to the Singapore Head of Compliance. As a Compliance Officer, you will play a crucial role in ensuring our business operates in...

Job Overview At Mobile Community Tech PTE. LTD., we are seeking a highly skilled Compliance Executive Officer to join our team. The successful candidate will be responsible for overseeing the compliance team, ensuring that our operations adhere to all regulatory requirements and internal policies. Key Responsibilities • Maintain compliance with local...

About M-DAQ Payment SolutionsM-DAQ Payment Solutions PTE. LTD. is a Singapore-headquartered financial technology company empowering businesses and individuals in cross-border transactions. Our mission is to create a world without currency borders for all to participate and thrive in the global economy. With offices across Singapore, Indonesia, China, Hong...

Job OverviewThe Compliance Executive Officer will oversee the compliance team, ensuring that the company's operations adhere to all regulatory requirements and internal policies. This role involves developing compliance policies, conducting audits, and providing training to staff.Key ResponsibilitiesMaintain compliance with local and international financial...

Job OverviewThe Compliance Executive Officer will oversee the compliance team, ensuring that the company's operations adhere to all regulatory requirements and internal policies. This role involves developing compliance policies, conducting audits, and providing training to staff.Key ResponsibilitiesMaintain compliance with local and international financial...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for a compliance risk officer for Independent Compliance Risk Management (ICRM). This associate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and...

Compliance Risk Specialist Role:As a key member of our team at Just Recruit Singapore Pte Ltd, you will play a crucial role in maintaining the integrity of our company's operations. Your responsibilities will include designing, developing, and delivering best-in-class Compliance, programs, policies, and practices for Independent Compliance Risk Management...

Roles & ResponsibilitiesPivot Fintech Pte. Ltd. is seeking a detail-oriented Compliance Officer to ensure our operations adhere to regulatory requirements and internal policies.Key Responsibilities:Develop and maintain compliance programs to ensure adherence to applicable regulations and standards.Monitor regulatory changes and assess their impact on the...