Compliance Business Control Officer

Roles & ResponsibilitiesA compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and...

About the RoleNovel Sunkris Business Solutions PTE. LTD. is seeking a highly skilled Compliance and Control Analyst to join our team. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

Job SummaryWe are seeking a highly skilled Compliance and Business Control professional to join our team in the Specialised Product Department, Asia Pacific. The ideal candidate will have a strong background in compliance, risk management, and regulatory affairs, with a proven track record of implementing effective controls and processes.Key...

Job SummaryWe are seeking a highly skilled Compliance and Business Control professional to join our team in the Specialised Product Department, Asia Pacific. The ideal candidate will have a strong background in compliance, risk management, and regulatory affairs, with a proven track record of implementing effective controls and processes.Key...

Job Title: Vice President, Compliance Business Control Officer, Commercial BankCiti's Banking franchise is organized around three lines of business: Investment Banking, Corporate Banking and Commercial Banking. The unified Banking and International organization oversees the local delivery of the full firm to clients in the markets where Citi has an...

About the RoleCiti is a leading global financial services company, and we're seeking a highly skilled Business Risk and Control Officer to join our team. As a key member of our Wealth Operations Controls Team, you will play a critical role in ensuring the effective management of risk and controls across our functional verticals.Key ResponsibilitiesDevelop...

Roles & ResponsibilitiesØ Acts as Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations.Ø Establishes and maintains appropriate systems and controls (including documented policies and procedures) to ensure compliance...

{"title": "Compliance Officer", "description": "Role OverviewOptiver is a tech-driven trading firm and leading global market maker. We are seeking a skilled Compliance Officer to join our Singapore Compliance team, reporting to the Singapore Head of Compliance. As a Compliance Officer, you will play a crucial role in ensuring our business operates in...

Job Title: Business Risk and Control Sr Officer ICiti is a global bank with a rich history of innovation and customer service. We are seeking a highly skilled Business Risk and Control Sr Officer I to join our team.About the RoleThis role is part of our Wealth Operations Controls Team and will be responsible for Risk and Controls for functional verticals of...

Roles & ResponsibilitiesOur client within the Fund Managment industry, is looking for experienced and passionate talents to join their growing business as Compliance Officer.Compliance Officer:Responsible for all aspects of compliance matters, related activities and projects. This will include the front, middle and back office processes, investment...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Haitong Int'l Securities Group (Singapore) Pte Ltd. The successful candidate will be responsible for developing and implementing an effective compliance framework and ongoing compliance monitoring programs.Key ResponsibilitiesDevelop and implement a comprehensive compliance...

WHO WE ARE: Optiver is a tech-driven trading firm and leading global market maker. For over 35 years, Optiver has been improving financial markets around the world, making them more transparent and efficient for all participants. With more than 1,600 employees in offices around the world, we're united in our commitment to improve the market through...

Job SummaryWe are seeking a highly skilled Compliance and Business Control professional to join our team in the Asia Pacific region. The ideal candidate will have a strong background in compliance, risk management, and regulatory affairs, with a focus on front office departments.Key ResponsibilitiesProvide compliance advice and support to the Specialized...

Job SummaryCiti is seeking a highly skilled Business Risk and Control Officer I to join our team. As a key member of our Risk Management function, you will be responsible for identifying, assessing, and mitigating risks associated with our business operations.Key ResponsibilitiesDevelop and implement risk management strategies to ensure compliance with...

Bitstamp is the original cryptocurrency exchange.  We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown to serve over 5 million clients across the globe, who benefit from our commitment to security, transparency and regulation. Whether it’s through our intuitive web and mobile apps or arsenal of...

Shape your Career with Citi Citi's Banking franchise is organized around three lines of business: Investment Banking, Corporate Banking and Commercial Banking. The unified Banking and International organization oversees the local delivery of the full firm to clients in f the markets where Citi has an on-the-ground presence. Citi Commercial Bank (CCB) is a...

Job Title: VP/AVP, Business Compliance, Group Legal, SecretariatDBS Bank Limited is seeking a highly skilled and experienced professional to join our team as a VP/AVP, Business Compliance, Group Legal, Secretariat. This role will be responsible for providing regulatory and compliance advice and support to the Global Financial Markets (GFM) business in DBS...

Job Title: Compliance SpecialistAt Bank of Singapore, we are committed to fostering a culture of excellence and integrity. As a Compliance Specialist, you will play a critical role in ensuring that our business operations are conducted in accordance with regulatory requirements and industry standards.Key Responsibilities:Provide timely and quality advice to...

Job SummaryCiti is seeking a highly skilled Business Risk and Control Senior Officer to join our team. As a key member of our Wealth Operations Controls Team, you will be responsible for Risk and Controls for functional verticals of Lending, Onboarding, and Client Reporting Wealth Ops in Asia.Key ResponsibilitiesWork with the Wealth Ops cluster and...

Roles & ResponsibilitiesThis is an exciting opportunity for an experienced Compliance Officer to join an award winning fintech organisation to help build a world class AML/CFT program that would support our growth plans in the APAC region. We are looking for an individual with a solid understanding of e-commerce, processing, acquiring business and risks...