Risk Management and Compliance Expert

**Posting Start Date**:03/04/2025 About ORMCAt Office of Risk Management and Compliance, we aim to establish a trusted partnership with our stakeholders and the community to manage risks effectively, transform them into opportunities and build a risk-resilient University. The Senior Manager, reporting to the Chief Risk Officer (CRO), will lead and...

Job Title: KYC ExpertAbout the Role:We are seeking a skilled KYC Expert to join our team. As a KYC Expert, you will be responsible for conducting holistic reviews for Private Banking and High-Net-Worth Individual clients.You will perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met.You will independently manage...

Job Summary:We are seeking a Compliance Risk Management Expert to join our team.The ideal candidate will be responsible for monitoring regulatory developments, supporting policy governance, maintaining regulatory risk assessments, and assisting in the execution of compliance assurance activities as well as measures put in place to address Anti-Money...

**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...

Compliance Risk OfficerThe Compliance Risk Officer role serves as a senior function/business/product compliance risk expert for independent risk management. The individual in this position is responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.In this role, you will...

**Compliance and Risk Management Officer **Requirements**: - Bachelor’s degree in a relevant field. - Minimum of 3 years of experience in Compliance and Risk Management within fund management, with a comprehensive understanding of Capital Market Service (CMS) License requirements governing Fund Management. - Experience in engaging with regulators,...

**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...

At UOB, we are seeking a skilled professional to fill the role of VP1 L2 Compliance Product Analyst, GIPS. The ideal candidate will be responsible for ensuring compliance with regulatory requirements and implementing effective risk management strategies.We are looking for an individual with exceptional analytical skills, who can interpret complex data and...

We are seeking a seasoned professional to assume the role of Senior Risk and Compliance Expert.The ideal candidate will be responsible for supporting projects and client engagements, conducting research and providing guidance on evolving regulatory requirements across policy, operations, and technology perspectives.The key responsibilities for this position...

Job Title: Risk and Compliance ExpertAbout the Role:We are seeking a highly skilled professional to oversee risk management and compliance initiatives within our organization.