Compliance Risk Management Senior Analyst Position

The incumbent will serve as the Safety & Health Programme Manager, overseeing hazard areas including: Ionising Radiation and Non-Ionising Radiation Safety & Health Programme Physical Safety Programme (e.g., Noise hazards)Assume the role of an advisor to provide Safety & Health advisories to management to assist in implementing and managing safety systems in...

About CitiCiti is one of the world's most global banks, with a presence in over 160 countries. We offer a wide range of financial services to individuals, businesses, and institutions.Job SummaryWe are seeking an experienced Compliance Risk Analyst to join our team in Singapore. The successful candidate will be responsible for timely and accurately...

Analyst/Associate, Risk and Compliance Analyst/Associate, Risk and Compliance Apply locations Singapore Office Marina One time type Full time posted on Posted 2 Days Ago job requisition id 10068065-WD Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading...

Citi is a global bank with opportunities to grow your career and make a difference. Job OverviewWe are seeking a high-caliber professional to join our team as Assistant Vice President, Compliance Product Senior Analyst - Hybrid in Singapore. This role offers a unique opportunity to expand your skills and knowledge in compliance risk management.About the...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

2025 BNY Analyst Program - Risk & Compliance At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create...

Compliance AML Risk Management Analyst 2 - C10 - SINGAPORE Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and...

Roles & ResponsibilitiesCompliance and Risk Management OfficerRequirements· Bachelor’s degree in a relevant field.· Minimum of 3 years of experience in Compliance and Risk Management within fund management, with a comprehensive understanding of Capital Market Service (CMS) License requirements governing Fund Management.· Experience in engaging with...

Roles & ResponsibilitiesCompliance and Risk Management OfficerRequirements· Bachelor’s degree in a relevant field.· Minimum of 3 years of experience in Compliance and Risk Management within fund management, with a comprehensive understanding of Capital Market Service (CMS) License requirements governing Fund Management.· Experience in engaging with...

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...

Role OverviewWe are seeking a highly skilled Compliance Risk Management Expert to join our team in Singapore. This role will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.About the JobThe successful candidate will serve as a function/business/product...

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...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

We are seeking a highly skilled Risk, Compliance & Finance Analyst to join the Group Strategy and Transformation Office Division (GSTO Division) at OCBC. The ideal candidate will have relevant experience in data analytics, risk management, financial analysis, and productivity measurement.Key ResponsibilitiesLead the identification, assessment, and mitigation...

Job OverviewCiti, a global leader in financial services, is seeking a skilled Compliance Anti-Money Laundering Risk Management Senior Analyst to join our team. This role offers an exciting opportunity to utilize your expertise in anti-money laundering (AML) and risk management to make a real impact at one of the world's most respected banks.About the RoleThe...

Roles & ResponsibilitiesAbout the companyOur client is a renowned global reinsurance company, seeking a risk & compliance professional to join the team, reporting directly to the Head of Risk & Compliance.About the jobYou will be responsible for ensuring compliance with regulatory guidelines, providing advisory support, conducting compliance monitoring, and...

Roles & ResponsibilitiesAbout the companyOur client is a renowned global reinsurance company, seeking a risk & compliance professional to join the team, reporting directly to the Head of Risk & Compliance.About the jobYou will be responsible for ensuring compliance with regulatory guidelines, providing advisory support, conducting compliance monitoring, and...

Job OverviewDBS Bank Limited is seeking a highly skilled Business Risk Analyst to join our team in the Consumer Banking Group, Private Banking division. The ideal candidate will have 1-3 years of related Know Your Customer (KYC) experience and be proficient in Microsoft Office applications.Key ResponsibilitiesAs a Business Risk Analyst, you will be...

About the company Our client is a renowned global reinsurance company, seeking a risk & compliance professional to join the team, reporting directly to the Head of Risk & Compliance. About the job You will be responsible for ensuring compliance with regulatory guidelines, providing advisory support, conducting compliance monitoring, and completing risk...

About AIA Singapore Private LimitedAIA Singapore Private Limited is a leading life insurance company in Singapore, committed to empowering individuals and families to live Healthier, Longer, Better Lives.Job Summary:We are seeking an experienced Compliance Risk Manager to join our team. In this role, you will be responsible for managing and mitigating...