Compliance Risk Officer

Job Title: Compliance Testing OfficerCiti is seeking a highly skilled Compliance Testing Officer to join our team in Singapore. As a key member of our Compliance and Control function, you will play a critical role in ensuring the effectiveness of our compliance risk management framework.Key Responsibilities:Develop and implement compliance testing programs...

Compliance Testing Officer RoleCiti is seeking a highly skilled Compliance Testing Officer to join our team in Singapore. As a key member of our Compliance and Control function, you will play a critical role in ensuring the effectiveness of our compliance risk management framework.Key Responsibilities:Develop and implement compliance testing programs to...

Compliance Testing Officer RoleCiti is seeking a highly skilled Compliance Testing Officer to join our team in Singapore. As a key member of our Compliance and Control function, you will play a critical role in ensuring the effectiveness of our compliance risk management framework.Key Responsibilities:Develop, implement, and execute compliance testing...

About the RoleCitibank, N.A. Singapore is seeking a highly skilled Compliance Risk Management Officer to join our team in Singapore. As a key member of our Compliance and Control department, you will play a critical role in establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes.Key...

Job Title: Compliance Officer - AML Risk ManagementCiti is seeking a highly skilled Compliance Officer - AML Risk Management to join our team in Singapore. As a key member of our Compliance and Control team, you will play a critical role in ensuring the effective management of Anti-Money Laundering (AML) risks across the organization.Key...

About the Role:Citibank, N.A. Singapore is seeking a highly skilled Compliance Risk Officer to join our Wealth Advisory team. As a Compliance Risk Officer, you will play a critical role in assessing and mitigating compliance risks across our wealth advisory business.Key Responsibilities:Develop and implement compliance testing programs to ensure adherence 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 Title: Compliance Testing OfficerCiti is seeking a highly skilled Compliance Testing Officer to join our team in Singapore. As a key member of our Compliance and Control function, you will play a critical role in ensuring the effectiveness of our compliance risk management framework.Key Responsibilities:Develop, implement, and execute compliance testing...

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: Compliance Officer - AML Risk ManagementCiti is seeking a highly skilled Compliance Officer - AML Risk Management to join our team in Singapore. As a key member of our Compliance and Control team, you will be responsible for establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes in...

Job SummaryWe are seeking a highly skilled Risk Management and Compliance Officer to join our team at OCBC Bank. The successful candidate will be responsible for handling and ensuring timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release/rework cases and covenant cases.Key ResponsibilitiesHandle and ensure...

Compliance and Risk Management RoleUnited Overseas Bank is seeking a seasoned professional to join our Compliance function as a Compliance Risk Manager. In this role, you will be responsible for ensuring the Bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Provide independent risk assessments and...

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...

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...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values of Honorable, Enterprising, United, and Committed.Job ResponsibilitiesWe are seeking a Compliance Risk Manager to join our team. The successful...

Job Title: Deputy Compliance OfficerMunich Re is seeking a highly skilled Deputy Compliance Officer to join our Singapore-based Compliance Office. As a key member of our team, you will play a critical role in ensuring compliance with regulatory requirements and promoting a culture of compliance within our organization.Key Responsibilities:Assist the...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at SMBC Group. The successful candidate will be responsible for overseeing compliance with regulatory requirements, managing risk, and ensuring the effective implementation of internal controls.Key ResponsibilitiesDevelop and implement compliance programs to ensure adherence to...

About the RoleAs a Compliance Officer at United Overseas Bank, you will play a critical role in ensuring the bank's compliance with regulatory requirements and industry standards. You will be responsible for coordinating and implementing compliance initiatives, monitoring and reporting on compliance risks, and providing guidance and support to business units...

Experience: more than 5 years Job Mode: Full-time  Work Mode: On-site Encora is a global Software and Digital Engineering company that helps business overcome the Software Engineering Talent shortage and provides next-gen services and such as Predictive Analysis, Artificial Intelligence & Machine Learning, IoT, Cloud, and Test Automation. We count with...

Job Title: Legal Counsel/OfficerAt Talent Trader Group, we are seeking a highly skilled Legal Counsel/Officer to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with applicable laws and regulations.Responsibilities:Compliance Program Development: Develop and implement compliance programs and policies...