Compliance and Risk Management Professional

We are seeking a seasoned Compliance Professional to lead our risk management efforts at Esteemed Search PTE. LTD.About the OpportunityThis role requires a strategic thinker with expertise in regulatory compliance and risk management.Key Responsibilities:Develop and implement effective risk management strategiesLead compliance-related projects and...

Conduct Boardroom conversations with banks' Board and Senior Management, closely and regularly engage banks' IT/security/risk management leadership on IT governance, technology and cyber risk management and compliance matters, and deep dive with banks' IT professionals and auditors on IT/security architecture, implementation and operations matters.Assess the...

Key ResponsibilitiesThe Risk Management Professional Compliance will be responsible for leading the development and implementation of risk management strategies across the Global Banking and Markets & Treasury (GBM&T) businesses. You will work closely with business partners and control functions to identify, assess, and mitigate risks associated with our...

We are looking for a highly skilled Risk and Compliance Professional to join our team at This Is An IT Support Group. As a key player in our compliance team, the successful candidate will be responsible for ensuring that all regulatory requirements are met.The Risk and Compliance Professional will have a strong background in the Global Markets domain and...

About the RoleWe are seeking a seasoned Risk and Compliance professional to join our team as a Transaction Review Specialist. In this role, you will play a critical part in ensuring the integrity of our corporate customers by conducting thorough reviews of their transactions.Key Responsibilities:Conduct due diligence reviews of corporate customers to assess...

Manager, Risk & Compliance page is loaded Manager, Risk & Compliance Apply locations Singapore time type Full time posted on Posted 30+ Days Ago job requisition id 10014393JOB DESCRIPTION Provide leadership on risk transfer strategies (for example: insurance) for the organization across the various business segments Lead and execute on the risk transfer...

Responsibilities and RequirementsWe are seeking a dedicated Risk Management and Compliance Professional to join our team in Singapore. The successful candidate will be responsible for ensuring the bank's operations align with regulatory requirements set by the Monetary Authority of Singapore (MAS), Swiss Financial Market Supervisory Authority (FINMA), and...

Risk and Compliance Job SummaryWe are looking for a talented Risk and Compliance Professional to join our team at Links International. In this role, you will be responsible for identifying and mitigating financial crimes risks associated with our payment services. Your primary focus will be on conducting daily transaction monitoring to identify suspicious...

Nanhua Asset Management Sg Pte. Ltd.We are seeking a highly skilled Compliance & Risk Manager to join our team in Singapore.As a key member of our Compliance team, you will play a critical role in ensuring that our business activities align with local and international regulatory requirements.You will be responsible for managing compliance risks, identifying...

Job OverviewThe Compliance and Risk Assessment Professional will be responsible for conducting risk assessments focused on fraud, compliance, and supportability for Stripe's Greater China users. This role requires a strong understanding of financial risk management and experience working with cross-functional teams to identify and mitigate...

Key ResponsibilitiesThe Compliance Officer will be responsible for:Developing and implementing policies that adhere to regulations and industry standards;Monitoring and assessing the company's adherence to relevant laws and regulations;Conducting regular compliance audits and risk assessments;Providing training and guidance to employees on compliance...

About This RoleAs a Cloud Security Risk Manager, you will be responsible for leading our risk-based audits and addressing cybersecurity risks. You will also work with our customers, partners, and regulators to ensure operational resilience and regulatory compliance.

Job Description:OverviewWe are Guotai Junan Futures (Singapore) Pte. Ltd., a leading financial services provider seeking a highly skilled Finance Manager to join our team.Key ResponsibilitiesEnsure the effective implementation and adherence to the company's financial procedures and policies.Provide expert advice on risk management and compliance with...

Job Description:We are seeking a highly experienced Senior Risk and Compliance Professional to join our risk management team. As a key member of our group, you will be responsible for providing risk management expertise and leading risk-related initiatives.Key Responsibilities:Provide broad risk management expertise on cross-functional or enterprise projects...

About Our WorkWe are responsible for investigating whether activities and practices comply with policies and regulations and the firm's compliance control infrastructure.We leverage strong communication skills to interact with Compliance and senior business management and identify potential compliance, conduct and reputational risks.We team with colleagues...

We're seeking a detail-oriented and analytical individual to join our team as a Regulatory Affairs Specialist.The successful candidate will be responsible for managing and maintaining effective compliance programs across multiple jurisdictions.Key Responsibilities:Developing and implementing risk-based compliance monitoring processesLiaising with external...

About Whatfix Inc.At Whatfix Inc., we're revolutionizing the way organizations approach digital investments.As a leading global B2B SaaS provider, our cutting-edge platform empowers companies to drive user productivity, ensure process compliance, and enhance user experience across the application lifecycle.With a presence spanning 40+ countries, our offices...

**About the Position**We are seeking a highly skilled Senior Client Due Diligence Know Your Customer Officer to join our Operating Head Front Support Office Southeast Asia team in Singapore.Key responsibilities will include:Performing KYC due diligence reviews of wealth management clientsProviding advice and solutions regarding due diligence, KYC standards,...

Are you a seasoned Ethics and Compliance professional looking for a new challenge? We are seeking an experienced manager to join our team at Barrington James and lead our compliance efforts.In this role, you will be responsible for developing and implementing effective compliance strategies to minimize risk and ensure regulatory adherence.You will work...

Direct message the job poster from Starr Insurance Starr Insurance Companies is a leading insurance and investment organization, providing commercial property and casualty insurance, including travel and accident coverage, to almost every imaginable business and industry in virtually every part of the world. Cornelius Vander Starr established his first...