Compliance and Risk Officer

**Requirements and Qualifications**To be successful in this role, you will need excellent working knowledge of different asset classes (FX, Commodities, Rates & Credit as well as structured products), excellent knowledge of middle office processes and the Front Office trading system Murex, ability to be flexible in your daily work routine to cater to ad hoc...

BW Maritime Pte. Ltd. is seeking a Compliance Risk Officer to oversee SOX compliance efforts.This position requires an individual with expertise in internal controls and risk management.The ideal candidate will have a strong background in audit or SOX compliance and be able to develop, direct and lead SOX compliance efforts including annual risk assessment...

About Our TeamWe are a dynamic and innovative team that is passionate about delivering exceptional results. Our team members are highly skilled and experienced professionals who are committed to excellence.The RoleWe are seeking a Risk and Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our advisory...

About the RoleThis is an exciting opportunity for a motivated and experienced Operational Risk Senior Officer to join our risk management team. As a key member of the team, you will be responsible for managing and mitigating operational risks that could impact our business operations.Key Tasks• Conduct regular BCM tests to ensure business continuity and...

Roles & ResponsibilitiesCompany OverviewLOOK CAPITAL is a registered and leading family office with a Capital Market Services license in Singapore, with AUM of 3 billion USD. Headquartered in Singapore, we have offices across Beijing, Hong Kong and Shenzhen. With the help of technology, we provide a one-stop service including global asset allocation, legal...

Roles & ResponsibilitiesJob DescriptionWho we areAmplify Health Asia Pte. Limited (Amplify Health) is a leading health technology and analytics organisation, providing our customers with integrated solutions to improve outcomes for individuals and the sustainability of health systems.We aim to be a trusted custodian of Asia's largest repository of health...

Roles & ResponsibilitiesJob DescriptionWho we areAmplify Health Asia Pte. Limited (Amplify Health) is a leading health technology and analytics organisation, providing our customers with integrated solutions to improve outcomes for individuals and the sustainability of health systems.We aim to be a trusted custodian of Asia's largest repository of health...

Job SummaryThis role is responsible for managing Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) risks within the Private Banking division. The successful candidate will have a strong understanding of AML/CFT regulations and best practices, as well as experience conducting thorough Customer Due Diligence (CDD) reviews.Key...

Job DescriptionThe Regional Compliance Analyst will play a pivotal role in supporting the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region.This role is crucial for ensuring adherence to both local and regional policies in the insurance industry, providing an...

We are seeking an experienced Compliance Officer to join our team at AEROCONTACT. As a key member of our organization, you will be responsible for ensuring alignment with regulatory requirements and maintaining policies and procedures related to trade compliance, export control, and internal controls.The ideal candidate will have a strong background in risk...

As a Corporate Planning Manager at SMFL MIRAI PARTNERS (SINGAPORE) PTE. LTD., you will be responsible for supporting the company's corporate planning, internal control and governance, compliance, and risk management.Job RequirementsBachelor's degree in law, finance, business administration, or compliance-related disciplines.At least 5-10 years of experience...

Roles & ResponsibilitiesCOMPLIANCE OFFICERJOB QUALIFICATIONS:· Bachelor's degree in law, business administration, education, or a related field. Advanced degree or professional certification in compliance, risk management, or a related discipline preferred.· Proven experience (5 years) working in compliance, regulatory affairs, or a similar role within the...

Roles & ResponsibilitiesCOMPLIANCE OFFICERJOB QUALIFICATIONS:· Bachelor's degree in law, business administration, education, or a related field. Advanced degree or professional certification in compliance, risk management, or a related discipline preferred.· Proven experience (5 years) working in compliance, regulatory affairs, or a similar role within the...

About the JobWe are seeking a Compliance Officer to ensure our company's financial activities comply with regulatory requirements. The ideal candidate will have experience in financial regulations, risk management, and compliance.Key Responsibilities:Develop and implement compliance policies.Conduct risk assessments and audits.Ensure adherence to regulatory...

Roles & ResponsibilitiesJob Description:We are seeking a highly meticulous and ethical Compliance Officer to ensure our operations in the precious stones and precious metals industry adhere to all legal, regulatory, and ethical standards. The ideal candidate will be responsible for overseeing compliance frameworks, risk management, and regulatory reporting...

Roles & ResponsibilitiesCOMPLIANCE AND RISK MANAGEMENTDirector / Associate DirectorAbout Patience Capital GroupPatience Capital Group (PCG) is a leading international real estate investment manager headquartered in Singapore. Founded in 2019, PCG manages assets on behalf of institutional and private investors worldwide. PCG currently manages two closed-end...

Roles & ResponsibilitiesJob HighlightHybrid work arrangement Flexi time arrangement Friendly work cultureYour role as a Compliance Officer shall be to assist the management in the following:Responsibilities:Maintain compliance manual in line with MAS Internal Control Maintain monitoring process and onboarding process within MAS regulation and guidelines ...

Roles & ResponsibilitiesJob Profile Summary:Your role is crucial for ensuring that the company operates within legal boundaries, adheres to regulations, and maintains ethical standards. Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance programs. Effective communication,...

Job DescriptionThe Senior Compliance Executive will play a vital role in managing and executing the compliance programs for Phillip Securities Pte Ltd. This includes providing regulatory advisory services to ensure the Trust business is in line with relevant laws and regulations.Main Responsibilities:Conduct thorough reviews and monitoring of the company's...

AEROCONTACT is seeking a highly skilled Trade Compliance Executive to join our team. As a key member of our organization, you will play a crucial role in ensuring compliance with trade regulations and laws.Key Responsibilities:Policy and Procedure Development:You will be responsible for developing and maintaining policies and procedures related to trade...