Risk and Compliance 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...

Head of Risk & Compliance Apply locations Singapore, SG-Amplify Health time type Full time posted on Posted 30+ Days Ago job requisition id JR-52838Do 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...

Head of Risk & Compliance Apply locations Singapore, SG-Amplify Health time type Full time posted on Posted 30+ Days Ago job requisition id JR-52838 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...

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: Regional Risk and Compliance ProfessionalAbout the Job:We are seeking a skilled risk and compliance professional to lead our internal control function, ensuring robust, effective, and compliant processes across Asia Pacific operations. This pivotal role contributes to the broader corporate governance framework, playing a crucial part in driving...

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...

The e2i Assistant Director, Governance, Risk & Compliance (GRC) is key in operationalising and strengthening the organisation's GRC functions. This role reports to the Deputy Director and is responsible for fronting all audits, overseeing and reviewing the Enterprise Risk Management (ERM) framework, and providing secretariat support to the Audit & Risk...

Job Title: Compliance Manager Merchant BankingAre you a diligent and meticulous professional seeking a challenging role in compliance? Do you have a strong understanding of laws and regulations governing financial institutions? We are looking for a Compliance Officer to join our team.Required Skills:Strong knowledge of laws and regulations governing...