Risk & Compliance Executive

The Role Advising 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. Advising management on the implementation of compliance programs. Managing the enterprise risk management (ERM) framework;...

The Role Advising 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. Advising management on the implementation of compliance programs. Managing the enterprise risk management (ERM) framework;...

The Risk & Compliance Department of Dentons Rodyk & Davidson LLP carries out conflicts analysis (legal and commercial conflicts) and client due diligence (anti-money laundering ('AML')/countering of the financing of terrorism ('CFT'), and develops internal risk protocols. On a day-to-day basis, the Risk & Compliance Department reviews and clears requests for...

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 & 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...

A 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 Advisory. This role reports to...

Responsibilities- Advise senior management on risk and governance requirements across Singapore- Develop and implement confidential risk management strategies to effectively mitigate organizational risks- Establish and execute world-class regulatory architecture, compliance and enterprise risk programmes, to include Business Continuity plans, Enterprise Risk...

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...

JOB DESCRIPTIONAdvise 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 RulesManage periodic filings/notification to MAS or other relevant regulatory bodiesManage the Enterprise Risk Management (ERM)...

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...

You will be required to Manage regulatory compliance risks and ensure adherence to applicable regulatory requirements, Assist to establish, document and oversee a full suite of policies, manuals, handbooks, and procedures Participate in regulatory consultations, reviews and regulatory compliance and regulatory relationship matters with the MAS, industry...

You will be required to Manage regulatory compliance risks and ensure adherence to applicable regulatory requirements, Assist to establish, document and oversee a full suite of policies, manuals, handbooks, and procedures Participate in regulatory consultations, reviews and regulatory compliance and regulatory relationship matters with the MAS, industry...

A reputable fintech/payment company with a global presence is looking for a Compliance Director in Singapore, who is experienced in setting up compliance system for fintech company.Job Description: Formulate and update the internal compliance policies and framework based on the Company's business needs, financial institution partners, and regulatory...

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 & ResponsibilitiesResponsibilities•The role will mainly manage KRIs and tech debt amongst other risk tasks•Risk Identification: Identify and define Key Risk Indicators (KRIs) relevant to the organization's objectives and risk appetite•Data Collection and Analysis: Collect and analyze data to determine the current status of key risk indicators,...

JOB 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.. Managethe Enterprise Risk Management (ERM)...

Roles & ResponsibilitiesWe are working with a growing asset management client who is looking for a Risk & Compliance Manager where the successful candidate will get the opportunity to work on a broad range of regulatory, risk, and compliance topics. Candidates with prior experience in or exposure to an LFMC will have an added advantage. Responsibilities ...

We are working with a growing asset management client who is looking for a Risk & Compliance Manager where the successful candidate will get the opportunity to work on a broad range of regulatory, risk, and compliance topics. Candidates with prior experience in or exposure to an LFMC will have an added advantage. ResponsibilitiesKeep abreast of any changes...

Job Description Embark on a pivotal role within an esteemed Investment Manager, where your expertise in risk and compliance will be integral to the firm's robust governance framework. This prestigious position offers a chance to shape the core compliance structures, ensuring the highest standards of regulatory adherence and risk management. As a central...