Risk Control and Compliance Officer

Shape Your Career with CitiCiti's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our...

The Risk Control and Compliance Officer plays a key role in ensuring that all trading activities within the oil trading business adhere to regulatory requirements, industry practices, and internal policies. The officer will have a strong focus on Know Your Customer (KYC) compliance to mitigate the risks associated with trading in the commodity market. Key...

About the RoleIn this pivotal position as a Compliance Specialist at Citibank, N.A. in Singapore, you will be part of a team responsible for ensuring the bank's compliance with applicable laws, rules, and regulations.Job DescriptionYou will serve as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team, assessing...

Job DescriptionWe are seeking a highly skilled Lead Risk and Compliance Officer to join our team at WGT EHR Pte Ltd. This is an exciting opportunity to lead our internal control and risk management functions, ensuring the highest standards of compliance and governance.Key Responsibilities:Collaborate with process owners to ensure effective implementation of...

Roles & ResponsibilitiesJoin us as Chief Risk & Compliance Officer at AIA Investment Management! This position is accountable for all aspects of financial, investment and operational risk management across the company, facilitates senior management’s understanding of the various types of risks and their inter-relationships; develops and manages the risk...

Citi, a global bank with a rich history of innovation and growth, is seeking an experienced Compliance Risk Officer to join its Wealth Advisory team in Singapore. As a Compliance Risk Officer, you will play a critical role in ensuring the integrity and security of Citi's wealth management services.Job DescriptionThe Compliance Risk Officer will be...

Job SummaryThe Senior Compliance Risk Officer will be responsible for overseeing communication with external and internal audit in collaboration with respective departments. This includes providing guidance to staff on managing requests from auditors, planning for mitigation controls, and tracking implementation to closure for reporting to management....

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...

Job DescriptionWe are seeking a highly skilled Senior Risk and Compliance Officer to join our team at SMBC Group.About the RoleThis is a key leadership position responsible for ensuring that all credit applications comply with regulatory requirements, head office policies, and internal rules. The ideal candidate will have a deep understanding of...

Job SummaryCiti is seeking a highly skilled Business Risk and Control Senior Officer to join our team. As a key member of our Risk Management and Control function, you will be responsible for ensuring the effective design and operation of controls to mitigate risks across our Wealth Operations business in Asia.Key Responsibilities:Develop and implement a...

At BANK OF CHINA LIMITED, we are seeking a highly skilled IT Risk and Compliance Specialist to join our team. This role will be responsible for participating in IT outsourcing risk management, leading IT outsourcing risk assessments, and collaborating with vendors to implement risk management and control measures.The ideal candidate will have a strong...

About the Role:Are you a seasoned professional with a passion for IT risk management? Do you have a keen eye for detail and a talent for regulatory compliance? We are seeking an experienced IT Risk and Compliance Manager to join our team at BANK OF CHINA LIMITED.Job Description:The successful candidate will be responsible for leading IT outsourcing risk...

Job OverviewWe are seeking a highly skilled Senior Compliance Risk Officer to join our team in Singapore. Reporting to the APAC Compliance Head, this role will be responsible for ensuring compliance with regulatory requirements and managing risk across the business.

We are looking for a Risk and Compliance Specialist to join our team in Singapore. As a key member of the Business Risk team, you will be responsible for conducting research on client background and key risks, including MAS regulations for financial institutions.The ideal candidate will have a recognised Bachelor's or Master's degree in Accounting, Finance,...

We are seeking a highly skilled Audit Associate to join our team at MOORE RISK MANAGEMENT PTE. LTD. in Singapore.This role offers a competitive salary of SGD 50,000 per annum, commensurate with experience.About the RoleThe successful candidate will assist in delivering risk management planning and work programmes, including IT audits and consulting, internal...

Manager Risk & Compliance Apply locations Singapore, Singapore time type Full time posted on Posted 2 Days Ago job requisition id R0000276127 Career Area: Legal and Compliance Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about...

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...

PKF-CAP RISK CONSULTING PTE. LTD. is seeking a seasoned Senior Internal Risk Management Specialist to join our team. This role offers a competitive salary of SGD 120,000 - 180,000 per annum.Job Description:We are looking for a highly skilled professional to help us shape a new Risk Consulting paradigm and identify areas of potential performance improvement....

Reporting to the CEO, the Compliance and Risk Manager supports DPH in the areas of corporate governance, Governing Council and its Executive Committee, enterprise risk and strategic planning including business continuity. Responsiblities 1. Secretariat to the Audit, Risk and Governance Committee (ARGC) in order to operate processes for governance and...

Reporting to the CEO, the Compliance and Risk Manager supports DPH in the areas of corporate governance, Governing Council and its Executive Committee, enterprise risk and strategic planning including business continuity. Responsibilities Secretariat to the Audit, Risk and Governance Committee (ARGC) in order to operate processes for governance and...