Compliance Risk Management Officer

Compliance Risk Officer Job DescriptionCiti is seeking a highly skilled Compliance Risk Officer to join our team in Singapore. As a key member of our Compliance Risk Management team, you will be responsible for assessing and mitigating compliance risks across various business lines.Key Responsibilities:Develop and implement compliance risk assessments and...

Job SummaryIndosuez Wealth Management is seeking a highly skilled Business Compliance Manager to join our team in Singapore. As a key member of our Compliance department, you will be responsible for ensuring the overall management of risks associated with our Wealth Management activities.Key Responsibilities:Support Front Office in performing KYC reviews for...

Compliance Testing Officer RoleCiti is seeking a highly skilled Compliance Testing Officer to join our team in Singapore. As a key member of our Compliance and Control function, you will play a critical role in ensuring the effectiveness of our compliance risk management framework.Key Responsibilities:Develop and implement compliance testing programs to...

Job Title: Compliance Testing OfficerCiti is seeking a highly skilled Compliance Testing Officer to join our team in Singapore. As a key member of our Compliance and Control function, you will play a critical role in ensuring the effectiveness of our compliance risk management framework.Key Responsibilities:Develop and implement compliance testing programs...

Compliance Testing Officer RoleCiti is seeking a highly skilled Compliance Testing Officer to join our team in Singapore. As a key member of our Compliance and Control function, you will play a critical role in ensuring the effectiveness of our compliance risk management framework.Key Responsibilities:Develop, implement, and execute compliance testing...

Roles & ResponsibilitiesAs a key member of the STRAITS INVESTMENT MANAGEMENT PTE. LTD. team, you will be responsible for ensuring ongoing compliance for a Capital Markets Services (CMS) License Holder. This includes assisting with all regulatory submissions, surveys, and questionnaires, as well as performing annual outsourcing due diligence reviews for...

About the RoleCitibank, N.A. Singapore is seeking a highly skilled Compliance Risk Management Officer to join our team in Singapore. As a key member of our Compliance and Control department, you will play a critical role in establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes.Key...

Job Title: Compliance Officer - AML Risk ManagementCiti is seeking a highly skilled Compliance Officer - AML Risk Management to join our team in Singapore. As a key member of our Compliance and Control team, you will play a critical role in ensuring the effective management of Anti-Money Laundering (AML) risks across the organization.Key...

Compliance 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...

Job Title: Compliance Officer - AML Risk ManagementCiti is seeking a highly skilled Compliance Officer - AML Risk Management to join our team in Singapore. As a key member of our Compliance and Control team, you will be responsible for establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes in...

Job Title: Compliance OfficerAre you a detail-oriented and analytical professional with a passion for ensuring regulatory compliance? We are seeking a highly skilled Compliance Officer to join our team at Talent Trader Group.Key Responsibilities:Provide expert legal counsel and guidance on compliance matters to ensure adherence to applicable laws and...

Job SummaryWe are seeking a highly skilled Risk Management and Compliance Officer to join our team at OCBC Bank. The successful candidate will be responsible for handling and ensuring timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release/rework cases and covenant cases.Key ResponsibilitiesHandle and ensure...

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...

Meaningful 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...

About 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...

About the Role:Citibank, N.A. Singapore is seeking a highly skilled Compliance Risk Officer to join our Wealth Advisory team. As a Compliance Risk Officer, you will play a critical role in assessing and mitigating compliance risks across our wealth advisory business.Key Responsibilities:Develop and implement compliance testing programs to ensure adherence to...

Compliance 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...

Job Title: Deputy Compliance OfficerMunich Re is seeking a highly skilled Deputy Compliance Officer to join our Singapore-based Compliance Office. As a key member of our team, you will play a critical role in ensuring compliance with regulatory requirements and promoting a culture of compliance within our organization.Key Responsibilities:Assist the...

Compliance 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 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...