Compliance Risk Mitigator

Operational Risk SpecialistJob DescriptionAs a Business Risk Partner, you will play a key role in identifying and mitigating operational risks within the organization. This involves assessing risk issues, articulating potential consequences, and providing advice on how to mitigate these risks.Key Responsibilities:1. Conduct risk assessments to identify...

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

Job Title: Risk Mitigation AssociateWe are seeking a highly skilled and detail-oriented individual to play a critical role in ensuring regulatory compliance within our organization.Responsibilities:Conduct thorough reviews of customer due diligence and enhanced due diligence processes to identify potential risks.Making risk-based decisions to ensure...

Job Title: Risk Mitigation SpecialistAbout the RoleWe are seeking a highly skilled Risk Mitigation Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring the integrity of our customer base by reviewing name screening alerts against internal and external watchlists.This is an exciting opportunity for a...

Job Title: Workplace Risk MitigatorAbout the RoleThe Workplace Risk Mitigator plays a vital role in ensuring employee well-being and adherence to statutory regulations. Key responsibilities include implementing safety protocols, conducting regular audits, providing training, and managing incidents.Key ResponsibilitiesEnforce compliance with statutory...

Job Description The Enterprise Risk Management (ERM) Manager plays a pivotal role in developing and implementing the organization's risk management framework. This strategic position involves identifying, assessing, and mitigating risks across the organization to ensure the achievement of business objectives. Key Responsibilities: Risk Management...

Underwriting SpecialistAs an Underwriting Specialist, you will play a pivotal role in shaping and refining underwriting policies and procedures. You will conduct regular audits and reviews to ensure adherence to established underwriting guidelines.Closely collaborate with reinsurers to develop and implement underwriting strategies.Develop and maintain strong...

Job DescriptionAs a Business Compliance Officer, you will be responsible for ensuring that all business operations are in compliance with relevant laws and regulations. This includes reviewing and implementing policies and procedures to prevent and detect financial crime, as well as providing training and guidance to colleagues on compliance matters.Required...

Job DescriptionThe Enterprise Risk Management (ERM) Manager plays a pivotal role in developing and implementing the organization's risk management framework. This strategic position involves identifying, assessing, and mitigating risks across the organization to ensure the achievement of business objectives.Key Responsibilities:Risk Management Framework...

Job Description: As a Compliance Specialist, you will be responsible for conducting thorough risk assessments and due diligence on clients to ensure compliance with anti-money laundering regulations. You will work closely with Relationship Managers to advise on KYC requirements and ensure complete and accurate documentation. Your primary goal will be to...