Risk and Compliance Officer

**Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...

About This Role DIVAN ENGINEERING PTE. LTD. is seeking a highly skilled Compliance and Risk Officer to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements, managing risk, and developing strategies to mitigate potential risks.Responsibilities Key responsibilities include: conducting risk assessments,...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Compliance is part of the CRO Division of Julius Baer and supports the Senior Management in ensuring compliance with...

Role and ResponsibilitiesWe are seeking a Risk and Compliance Officer to join our team at RECRUITPLUS CONSULTING PTE. LTD.. This role will be responsible for managing and enhancing existing compliance programs, monitoring key compliance activities, and advising on business activities that are in or out of scope with current/future regulatory status.The ideal...

About Smart IMS">Smart IMS is dedicated to providing exceptional IT services and solutions to businesses worldwide. With a focus on innovation and customer satisfaction, we help our clients achieve their strategic goals efficiently.">We are currently seeking a skilled Compliance Officer - IT Risk to ensure compliance with regulatory requirements and industry...

**The Role** The role will be based in Singapore and report to the Head of Risk & Compliance, Asia & Middle East (based in Singapore). The Firm's business acceptance work covers two primary areas: client due diligence and conflicts management. The role will involve work across both of these areas as well as dealing with other ad hoc compliance queries and...

We are seeking a highly skilled Risk and Compliance Officer to join our team at GREENLANE PRIVATE LTD.8 to 10 years of experience in Compliance and AML functions within the financial services industry.Solid understanding of financial services regulations and MAS requirements, including KYC/KYB/KYT processes.Strong interest in blockchain and digital assets,...

**Job description for Compliance Officer Compliance function and scope below: 1 Manage the compliance function with a direct reporting line to the Company MD and a dotted-line reporting to the Group Compliance Department in Japan head office. 2 Prepare and maintain compliance calendar for the function and ensure all due dates are adhered to. 3 Develop,...

Role: The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations, and internal policies. He/she will report to the Head of Compliance and work closely with other stakeholders to implement and monitor compliance programs within BMT. **Responsibilities**: - Assist in conducting regular...

Roles & ResponsibilitiesReporting to: Chief Operations Officer & Board of DirectorsReports: Compliance Admin AssistantLocation: SingaporeCompany: Boutique MAS-Licensed PE firm with S$1b AUMResponsibilitiesEnsure compliance with fund management and fund regulatory requirements across jurisdictions (Singapore, Cayman Islands, British Virgin Islands, etc.) ...

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be...

We are looking for a talented and experienced Compliance Officer - Risk to join our team at FORVIS MAZARS LLP. As a key member of our risk management team, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management culture.Job DescriptionThe successful candidate will have the...

Job Title: Compliance Officer - Risk ManagementWe are seeking a highly skilled professional to fill the position of Compliance Officer - Risk Management at FORVIS MAZARS LLP.Responsibilities:Enterprise Risk Management:Develop and implement an effective enterprise risk management framework.Identify and monitor risks across the business units.Provide timely...

Company OverviewKAIROS GLOBAL SEARCH PTE. LTD. is a leading retail bank seeking an experienced Risk & Compliance Manager to join our team.Job SummaryWe are looking for a skilled professional to oversee regulatory compliance, risk management, and governance frameworks within the bank.Key ResponsibilitiesDevelop, implement, and maintain risk management and...

Join 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 management system; seeks...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. And we build on this every day with our ambition to engage one billion people to live Healthier, Longer, Better Lives by 2030._ -...

Job DescriptionThis role is responsible for ensuring that the organization's business practices align with regulatory requirements and industry standards. The Corporate Compliance Officer will identify potential risks and develop strategies to mitigate them.Key Responsibilities:Review and implement compliance policies and procedures across the...

About the RoleWe are seeking a highly skilled Risk Assessment and Compliance Officer to join our team. In this role, you will be responsible for initiating and coordinating due diligence checks and compliance risk assessments. You will also review contractual, commercial qualifications, and tender deliverables with the team. Your expertise in contract...

About the RoleWe are looking for a seasoned Project Risk and Compliance Officer to oversee the health, safety, and environmental aspects of our projects.You will be responsible for:Evaluating and mitigating risks associated with projects.Ensuring compliance with regulatory requirements.Collaborating with contractors and stakeholders to achieve project...

Risk Management and Compliance Expert Job SummaryThe INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBERS is seeking a Risk Management and Compliance Expert to join its team. This role will be responsible for identifying and mitigating risks related to contractual compliance.The ideal candidate will have a Bachelor's Degree and at least 1-2 years of...