Compliance Risk Manager
4 weeks ago
We are seeking a highly skilled Compliance Risk Manager to join our team at Ambition Group Singapore Pte. Ltd.
Key Responsibilities- Conduct thorough AML and CDD reviews for retail banking, ensuring timely and quality completion in line with AML Compliance policy standards.
- Perform periodic AML/KYC reviews on high-risk customers, identifying potential risks and escalating suspicious activities.
- Collaborate with Relationship Managers to gather information on high-net-worth accounts and ensure proper due diligence is conducted.
- Minimum 1 year experience in KYC and AML Compliance.
- A competitive salary of SGD 50,000 - SGD 65,000 per annum, commensurate with experience.
- Ongoing training and development opportunities to enhance your skills and knowledge in AML Compliance.
Ambition Group Singapore Pte. Ltd. is a leading financial services company that values integrity, transparency, and customer satisfaction.
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Compliance Wise | Regional Legal Counsel
3 weeks ago
Singapore Compliance Wise Full timeJob Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...
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Singapore Compliance Wise Full timeOKX 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...
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Regional legal counsel
2 months ago
Singapore Compliance Wise Full timeJob Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...
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Compliance Risk Manager
4 weeks ago
Singapore RANDSTAD PTE. LIMITED Full timeAbout the RoleWe are seeking an experienced Compliance Risk Manager to join our team at RANDSTAD PTE. LIMITED. The ideal candidate will have a strong background in regulatory compliance and risk management, with a proven track record of implementing effective compliance programs.Key ResponsibilitiesDevelop and implement compliance programs to ensure...
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Risk Compliance Manager
4 weeks ago
Singapore LMA RECRUITMENT SINGAPORE PTE. LTD. Full timeAt LMA RECRUITMENT SINGAPORE PTE. LTD., we are seeking a highly skilled Risk Compliance Manager to join our team.About the RoleThis is a 12-month contract opportunity for a VP Risk & Regulatory Compliance professional who will be responsible for managing the Regulatory Compliance team and ensuring alignment of processes/policies with Group Risk Standards.Key...
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Compliance Risk Manager
1 month ago
Singapore Mizuho Bank Full timeJob OverviewMizuho Bank is seeking an experienced Compliance Risk Manager to join its Asia-Pacific Office in Hong Kong. This role will be responsible for designing and driving regional compliance consistency, identifying key compliance risks, and developing robust compliance programs.
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Compliance Risk Manager
4 weeks ago
Singapore SEARCH INDEX PTE. LTD. Full timeJob DescriptionWe are seeking an experienced Compliance Risk Manager to join our team at SEARCH INDEX PTE. LTD.About the Role:The Compliance Risk Manager will be responsible for supporting and enhancing our compliance framework, ensuring that we comply with applicable laws, regulations, and guidelines in Singapore's financial services industry.Key...
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IT Risk and Compliance Manager
3 weeks ago
Singapore BANK OF CHINA LIMITED Full timeRoles & ResponsibilitiesJob Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing management...
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IT Risk and Compliance Manager
4 months ago
Singapore BANK OF CHINA LIMITED Full timeRoles & ResponsibilitiesJob Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing management...
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Compliance Risk Manager
1 month ago
Singapore WECRUIT PTE. LTD. Full timeAt Wecruit Pte Ltd, we are seeking a seasoned Compliance Risk Manager to oversee product safety, environmental, and chemical regulations across the region. This role involves adapting to regulatory changes, ensuring audit readiness, and developing e-learning modules for compliance training.About the RoleWe estimate the salary for this position to be around...
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IT Compliance
1 week ago
Singapore BW Maritime Full timeAbout BW GroupBW Group is a leading global maritime company involved in shipping, floating infrastructure, deepwater oil & gas production, and new sustainable technologies. Founded in 1955 by Sir YK Pao, BW controls a fleet of over 450 vessels transporting oil, gas and dry commodities, with its 200 LNG and LPG ships constituting the largest gas fleet in the...
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Compliance & Risk Management Manager
3 weeks ago
Singapore HAITONG INTERNATIONAL SECURITIES GROUP (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesJob Description:-Provide oversight on all compliance and risk management matters across business operations with relevant l-legislation/ regulations/ rules/ internal policies-Monitor and assess regulatory updates, and provide advisory on compliance and risk implications of business decisions, both for on-going issues and in project...
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Compliance & Risk Management Manager
1 month ago
Singapore HAITONG INTERNATIONAL SECURITIES GROUP (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesJob Description:-Provide oversight on all compliance and risk management matters across business operations with relevant l-legislation/ regulations/ rules/ internal policies-Monitor and assess regulatory updates, and provide advisory on compliance and risk implications of business decisions, both for on-going issues and in project...
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Compliance analyst, aml investigations
1 month ago
Singapore Compliance Wise Full timeOKX 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...
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Compliance Risk Manager
5 days ago
Singapore AIA Singapore Private Limited Full timeAbout 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...
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Manager, risk
2 months ago
Singapore KEPPEL MANAGEMENT LTD. Full timeManager, Risk & Compliance page is loaded Manager, Risk & Compliance Apply locations Singapore time type Full time posted on Posted 30+ Days Ago job requisition id 10014393 JOB DESCRIPTION Provide leadership on risk transfer strategies (for example: insurance) for the organization across the various business segments Lead and execute on the risk transfer...
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Compliance & Risk Management Manager
4 weeks ago
Singapore HAITONG INTERNATIONAL SECURITIES GROUP (SINGAPORE) PTE. LTD. Full time $9,000 - $12,000Job Description: Provide oversight on all compliance and risk management matters across business operations with relevant l-legislation/ regulations/ rules/ internal policies Monitor and assess regulatory updates, and provide advisory on compliance and risk implications of business decisions, both for on-going issues and in project decisions ...
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Singapore LexisNexis Risk Solutions Full timeBusiness Development Manager, SEA Are you a talented enterprise solution sales professional?Do you have experience in the Regulatory Technology sector?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 on helping businesses of all...
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Singapore LexisNexis Risk Solutions Full timeBusiness Development Manager, SEA Are you a talented enterprise solutions sales professional?Do you have experience in the Regulatory Technology sector?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 on helping businesses of all...
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Compliance Risk Manager
4 weeks ago
Singapore PASONA SINGAPORE PTE. LTD. Full timeAbout the RoleWe are seeking an experienced Compliance Executive to join our team at PASONA SINGAPORE PTE. LTD.Job SummaryThe successful candidate will be responsible for managing and maintaining compliance policies and procedures, including group procurement policies. They will also design and monitor internal compliance controls to prevent violations of...