
Risk Management
2 weeks ago
Job Overview
Our organization seeks a meticulous and proactive Compliance Analyst to fill this critical role.
- Apply CDD guidelines and documentation requirements for individual and corporate clients.
- Demonstrate expertise in various corporate entity structures and their corresponding documentation and processes.
- Ensure accurate application of CDD guidelines for both individual and corporate clients.
- Exhibit in-depth knowledge of corporate entity structures, including documentation and related processes.
The selected candidate will have the opportunity to work with a dynamic team, enhancing their skills and contributing to the organization's success.
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Singapore Risk Management Institute Full time**Posting Start Date**:30/04/2025 **About RMI** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training. It strives to become a locally, regional and globally recognized knowledge center in financial risk management where scholars, regulators, and industry professionals gather to advance...
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Risk Management Specialist
2 weeks ago
Singapore US Risk Management Agency Full time**Duties**: - Expands and improves the crop insurance program throughout the region using various resources by staying abreast of agricultural developments and conditions. - Assess the need and interest for agricultural risk management tools for producers of specific agricultural commodities. - Research, assemble and release crop insurance actuarial...
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Assistant Catastrophe Risk Analyst
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Singapore JBA Risk Management Full time**Job description** **Job title** Assistant Catastrophe Risk Analyst **Intro** We are looking for an individual to join us and support the delivery of Catastrophe Risk solutions within our Singapore team, you will be able to analyse and validate probabilistic results with our CAT models, and work with a dynamic range of clients and experienced...
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Enterprise Risk Manager
6 days ago
Singapore MUNICH MANAGEMENT PTE. LTD. Full timeThis is an exciting and challenging senior role in Enterprise Risk Management. You will report to the Regional Chief Risk Officer (CRO), working closely with the Singapore and other business units across Asia-Pacific, Middle East and Africa to support risk management activities across the region in relation to Life and Health business. **Your job**: -...
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Embedded Risk Intelligence Analyst
1 week ago
Singapore Emergent Risk International Full timeEmergent Risk International (ERI) is seeking to hire a full-time Risk Analyst to serve as an embedded contract employee within the Global Security department of one of our multinational corporate clients in the technology sector. **About US**: ERI is a global risk and security intelligence advisory firm headquartered in Dallas, Texas with offices in Austin,...
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Information Technology Risk Manager
1 day ago
Singapore Antares Management Services Full timeOverview We\'re Hiring: Internal Control Analyst (IT Risk)Full-Time CBD Our client is a global energy and commodities trading organization operating across Europe, the United States, and Asia. They manage physical and financial trading, risk management, and logistics, supported by robust technology platforms and a strong governance culture. Role...
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Business Development Manager
2 weeks ago
Singapore Risk Solutions Full timeBusiness Development Manager Are you looking to join an industry-leading sales organisation? Will you like to join a global leader in Regulatory, Compliance and Risk Solutions? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused...
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Business Development Manager
6 days ago
Singapore Risk Solutions Full timeBusiness Development Manager Are you looking to join an industry-leading sales organisation? Will you like to join a global leader in Regulatory, Compliance and Risk Solutions? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused...
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Senior Manager
2 days ago
Singapore Office of Risk Management and Compliance Full time**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...
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Department Manager
2 days ago
Singapore Risk Solutions Full timeAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...