Senior Compliance Risk Manager

About the RoleThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape.We are seeking a Compliance Risk Manager to join our team. As a key member of our...

About the RoleThe Compliance Anti-Money Laundering Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team,...

Do meaningful work with us. Every day. At Amplify Health, we’re looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing business with the ambition of making people and communities across Asia healthier, we have exciting career opportunities available to help us achieve...

Compliance Risk ManagerWe are seeking a Compliance Risk Manager to enhance the compliance risk framework of Phillip Securities. The successful candidate will manage and execute compliance programs, provide policy guidance, and conduct compliance training for the company's diversified investment business groups.Key Responsibilities:Conduct compliance reviews...

Compliance Role at Flintex Consulting Pte LtdWe are seeking a seasoned compliance professional to enhance our compliance risk framework. The ideal candidate will manage and execute compliance programs, provide policy guidance, and conduct compliance training for our diversified investment business groups.Key Responsibilities:• Conduct thorough compliance...

Job Title: Compliance Risk ManagerQCP is a digital asset trading firm based in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. We are seeking a Compliance Risk Manager to join our team.The Compliance Risk Manager will be responsible for identifying and mitigating compliance risks,...

Job DescriptionSenior Manager - Compliance & Regulations, SingaporeAs a Senior Manager, you will assume responsibility for, although not limited to, the following activities:Project responsibilities:Lead a Regulatory & Compliance team and deliver project work across a range of clients based either from our office in Singapore or at client siteThe candidate...

Job description Senior Manager - Compliance & Regulations, Singapore As a Senior Manager, you will assume responsibility for, although not limited to, the following activities: Project responsibilities: Lead a Regulatory & Compliance team and deliver project work across a range of clients based either from our office in Singapore or at client...

Compliance Risk ManagerUnited Overseas Bank is seeking a Compliance Risk Manager to join our team. As a key member of our Compliance function, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Key Responsibilities:Provide independent and objective perspective on residual compliance risk through a robust risk...

Meaningful Work with Amplify HealthAt Amplify Health, we're looking for individuals with ambition, resilience, and passion for healthcare, insurance, wellness, and digital technology. As a fast-growing business with the ambition of making people and communities across Asia healthier, we have exciting career opportunities available to help us achieve our...

Job Title: Compliance ManagerJob Summary:We are seeking a highly skilled Compliance Manager to join our team at Flintex Consulting Pte Ltd. The successful candidate will be responsible for managing and executing compliance programs, providing policy guidance, and conducting compliance training for our diversified investment business groups.Key...

Responsibilities:Collaborate with the Compliance team to implement and execute compliance programs, including transaction monitoring, travel rule compliance, and sanctions.Identify and assess compliance risks, and monitor the business unit control environment to ensure effective risk management.Conduct risk assessments of compliance risks, third-party...

Job DescriptionCiti is seeking a highly skilled and experienced professional to join our team as a Senior Vice President, Compliance AML Risk Management Manager. This role is based in Singapore and is a key position within our Global Legal Affairs and Compliance (GLAC) team.Key ResponsibilitiesEnhance and refine AML Compliance policies and practices to...

At 11112 Citibank, N.A. Singapore, we're committed to empowering our employees to make a real impact. As a Compliance Risk Management Officer, you'll play a critical role in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.Key...

Job SummaryThe Senior Manager, Risk Management & Data Protection plays a critical role in supporting the business objectives of NTUC Health Co-operative Ltd. This includes strategic growth, enhanced customer experience, improved risk management, and operational efficiency. The successful candidate will be responsible for the administration of Risk Management...

Job Title: Compliance OfficerAre you a detail-oriented and analytical professional with a passion for ensuring regulatory compliance? We are seeking a highly skilled Compliance Officer to join our team at Talent Trader Group.Key Responsibilities:Provide expert legal counsel and guidance on compliance matters to ensure adherence to applicable laws and...

Job Title: Senior VPJob Summary:The Senior VP will be responsible for driving first-line risk control activities and initiatives in the Technology and Operations (T&O) segment. This includes challenging and advising Technology and Operations teams on technology and operational risk matters, identifying risks through monitoring of technology and operations...

Job Title: Senior Technology Risk ManagerAs a Senior Technology Risk Manager at SMBC Group, you will be responsible for operationalizing our Technology Risk management framework, ensuring effective governance and compliance, and identifying, monitoring, and reporting on technology risks.Key Responsibilities:Design and implement key risk indicators (KRIs) to...

NCS is the leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve extraordinary things, creating lasting value and impact for our communities, partners, and people. Our diverse...

Compliance Risk Officer Job DescriptionCiti is seeking a highly skilled Compliance Risk Officer to join our team in Singapore. As a key member of our Compliance Risk Management team, you will be responsible for assessing and mitigating compliance risks across various business lines.Key Responsibilities:Develop and implement compliance risk assessments and...