Compliance Risk Management Professional

**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...

**Posting Start Date**:23/04/2025 **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...

**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...

Job Title: Compliance Risk Management ProfessionalJob Description:We are seeking a detail-oriented professional to conduct periodic and ad hoc AML reviews, including Post-STR reviews, for retail banking customers. The ideal candidate will have experience in AML, KYC, and due diligence.The primary responsibility of this role is to perform enhanced due...

Job Title: Compliance and Risk OfficerWe are seeking a seasoned professional to lead our compliance and risk management efforts. As Compliance and Risk Officer, you will be responsible for ensuring that our company adheres to all relevant laws and regulations.Key Responsibilities:Develop and implement compliance policies and procedures to mitigate risks and...

Compliance and Risk Management SpecialistJoin our organization as a Compliance and Risk Management Specialist, where you will play a key role in ensuring the smooth operation of our business. About the Role:This position involves providing comprehensive compliance and risk management services to support our business operations. The ideal candidate will have...

Job DescriptionWe are seeking a skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have a strong background in risk management and compliance, with experience in the energy commodities sector.The successful candidate will be responsible for coordinating compliance with applicable laws, rules, and regulations as it relates to...

**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...

Job OverviewWe are seeking a seasoned professional to lead our Risk & Compliance PMO Business Management efforts. The successful candidate will have a proven track record in financial management, risk mitigation, and compliance oversight.Key Responsibilities:Coordinate with the CFO and EV to ensure effective financial management practices.Manage the pipeline...

Job Title: Compliance Risk Manager    We are seeking a highly skilled professional to fill the position of Compliance Risk Manager. This role is responsible for developing, implementing and maintaining an effective risk management framework across the organization.    Key Responsibilities:Risk Assessment: Continuously evaluate and assess the...