Current jobs related to Compliance Risk Manager - Singapur - Flintex Consulting Pte Ltd
-
Risk and Compliance Manager
6 months ago
Singapur, Singapore AIA Full timeDo 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...
-
Compliance Risk Manager
4 weeks ago
Singapur, Singapore Phillip Securities Full timeCompliance Risk ManagerWe are seeking a Compliance Risk Manager to enhance the compliance risk framework of Phillip Securities. The successful candidate will manage and execute compliance programs, provide policy guidance, and conduct compliance training for the company's diversified investment business groups.Key Responsibilities:Conduct compliance reviews...
-
Compliance Risk Manager
2 months ago
Singapur, Singapore Phillip Securities Full timeCompliance Risk ManagerWe are seeking a seasoned Compliance Risk Manager to enhance our compliance risk framework and manage compliance programs for our diversified investment business groups. The ideal candidate will provide policy guidance, conduct compliance reviews, and develop risk-based compliance programs to facilitate execution of compliance reviews...
-
Compliance Risk Manager
1 month ago
Singapur, Singapore Flintex Consulting Pte Ltd Full timeCompliance Manager Job DescriptionWe are seeking a seasoned Compliance Manager to enhance our compliance risk framework and support the execution of compliance programs across our diversified investment business groups.Key Responsibilities:Conduct thorough compliance reviews and monitoring/surveillance across our business activities to identify potential...
-
Compliance Risk Manager
4 weeks ago
Singapur, Singapore Flintex Consulting Pte Ltd Full timeCompliance Role at Flintex Consulting Pte LtdWe are seeking a seasoned compliance professional to enhance our compliance risk framework. The ideal candidate will manage and execute compliance programs, provide policy guidance, and conduct compliance training for our diversified investment business groups.Key Responsibilities:• Conduct thorough compliance...
-
Compliance Risk Manager
2 months ago
Singapur, Singapore Flintex Consulting Pte Ltd Full timeJob Title: Compliance ManagerCompany: Flintex Consulting Pte LtdJob Summary:We are seeking a highly skilled Compliance Manager to join our team at Flintex Consulting Pte Ltd. As a Compliance Manager, you will play a critical role in enhancing the compliance risk framework of our company.Key Responsibilities:Conduct compliance reviews and...
-
Compliance Risk Manager
2 months ago
Singapur, Singapore United Overseas Bank Full timeCompliance and Risk Management RoleUnited Overseas Bank is seeking a seasoned professional to join our Compliance function as a Compliance Risk Manager. In this role, you will be responsible for ensuring the Bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Provide independent risk assessments and...
-
Compliance Risk Manager
4 weeks ago
Singapur, Singapore QCP Full timeJob Title: Compliance Risk ManagerQCP is a digital asset trading firm based in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. We are seeking a Compliance Risk Manager to join our team.The Compliance Risk Manager will be responsible for identifying and mitigating compliance risks,...
-
Compliance Risk Manager
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeCompliance Risk ManagerUnited Overseas Bank is seeking a Compliance Risk Manager to join our team. As a key member of our Compliance function, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Key Responsibilities:Provide independent and objective perspective on residual compliance risk through a robust risk...
-
Risk and Compliance Manager
4 weeks ago
Singapur, Singapore AIA Full timeMeaningful Work with Amplify HealthAt 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...
-
Compliance Risk Manager
4 weeks ago
Singapur, Singapore Flintex Consulting Pte Ltd Full timeJob Title: Compliance ManagerJob Summary:We are seeking a highly skilled Compliance Manager to join our team at Flintex Consulting Pte Ltd. The successful candidate will be responsible for managing and executing compliance programs, providing policy guidance, and conducting compliance training for our diversified investment business groups.Key...
-
Compliance Risk Manager
1 month ago
Singapur, Singapore Flintex Consulting Pte Ltd Full timeJob Title: Compliance ManagerJob Summary:We are seeking a highly skilled Compliance Manager to join our team at Flintex Consulting Pte Ltd. The successful candidate will play a key role in enhancing our compliance risk framework and ensuring that our business activities are in line with regulatory requirements.Key Responsibilities:• Conduct thorough...
-
Compliance Risk Manager
1 month ago
Singapur, Singapore Flintex Consulting Pte Ltd Full timeJob Title: Compliance ManagerJob Summary:We are seeking a highly skilled Compliance Manager to join our team at Flintex Consulting Pte Ltd. The successful candidate will play a key role in enhancing our compliance risk framework and ensuring that our business activities are in line with regulatory requirements.Key Responsibilities:• Conduct thorough...
-
Compliance Risk Manager
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values of Honorable, Enterprising, United, and Committed.Job ResponsibilitiesWe are seeking a Compliance Risk Manager to join our team. The successful...
-
Compliance Risk Manager
4 weeks ago
Singapur, Singapore Flintex Consulting Pte Ltd Full timeJob Title: Compliance ManagerJob Summary:We are seeking a highly skilled Compliance Manager to join our team at Flintex Consulting Pte Ltd. The successful candidate will play a key role in enhancing our compliance risk framework and ensuring that our business activities are in line with regulatory requirements.Key Responsibilities:• Conduct thorough...
-
Compliance Risk Manager
1 month ago
Singapur, Singapore QCP Full timeJob Title: Compliance ManagerQCP is a leading digital asset trading firm in Singapore, seeking a highly skilled Compliance Manager to join our team. As a key member of our compliance team, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Identify and mitigate...
-
Compliance Risk Manager
2 months ago
Singapur, Singapore QCP Full timeJob Title: Compliance ManagerQCP is a leading digital asset trading firm in Singapore, seeking a highly skilled Compliance Manager to join our team. As a key member of our compliance team, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Identify and mitigate...
-
Compliance Risk Manager
4 weeks ago
Singapur, Singapore Bitgo Full timeResponsibilities:Collaborate with the Compliance team to implement and execute compliance programs, including transaction monitoring, travel rule compliance, and sanctions.Identify and assess compliance risks, and monitor the business unit control environment to ensure effective risk management.Conduct risk assessments of compliance risks, third-party...
-
Compliance Risk Manager
1 month ago
Singapur, Singapore Bitgo Full timeCompliance Specialist Job DescriptionAbout the Role:We are seeking a highly skilled Compliance Specialist to join our team at BitGo. As a Compliance Specialist, you will play a critical role in ensuring that our company remains compliant with all relevant regulations and laws.Responsibilities:Collaborate with our Compliance team to implement and execute...
-
Compliance Risk Manager
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape.We are seeking a Compliance Risk Manager to join our team. As a key member of our...
Compliance Risk Manager
2 months ago
We are seeking a highly skilled Compliance Manager to join our team at Flintex Consulting Pte Ltd. The successful candidate will play a critical role in enhancing our compliance risk framework and ensuring that our business activities are in line with regulatory requirements.
Key Responsibilities:- Conduct regular compliance reviews and monitoring to identify potential risks and areas for improvement.
- Develop and implement risk-based compliance programs to facilitate the execution of compliance reviews and monitoring.
- Provide policy guidance and support to our business units to ensure that they are meeting regulatory requirements.
- Review and analyze compliance assessment returns from each area of the business to identify trends and areas of concern.
- Design and implement compliance training programs to enhance the knowledge and skills of our employees.
- Minimum 3-5 years' experience in compliance, audit, or risk management in the securities, financial advisory, or fund management industry.
- Strong knowledge of key applicable regulations in Singapore, including the Securities & Futures Act, Financial Advisers Act, MAS Notices and Guidelines, and AML/CFT regulations.
- Excellent writing and communication skills, with the ability to articulate complex compliance concepts in a clear and concise manner.
- Good interpersonal, influencing, and networking skills, with the ability to build strong relationships with stakeholders.
- Team player with a strong commitment to delivering high-quality results in a fast-paced environment.