Risk Management and Compliance Professional

Conduct Boardroom conversations with banks' Board and Senior Management, closely and regularly engage banks' IT/security/risk management leadership on IT governance, technology and cyber risk management and compliance matters, and deep dive with banks' IT professionals and auditors on IT/security architecture, implementation and operations matters.Assess the...

Key ResponsibilitiesThe Risk Management Professional Compliance will be responsible for leading the development and implementation of risk management strategies across the Global Banking and Markets & Treasury (GBM&T) businesses. You will work closely with business partners and control functions to identify, assess, and mitigate risks associated with our...

Delta Capita Group is committed to delivering high-quality consulting services to its clients.We are seeking a highly skilled Compliance Risk Management Professional to join our team in Singapore or Kuala Lumpur.The successful candidate will work closely with clients to understand their needs and requirements, and will be responsible for ensuring compliance...

Risk and Compliance Job SummaryWe are looking for a talented Risk and Compliance Professional to join our team at Links International. In this role, you will be responsible for identifying and mitigating financial crimes risks associated with our payment services. Your primary focus will be on conducting daily transaction monitoring to identify suspicious...

Job OverviewThe Compliance and Risk Assessment Professional will be responsible for conducting risk assessments focused on fraud, compliance, and supportability for Stripe's Greater China users. This role requires a strong understanding of financial risk management and experience working with cross-functional teams to identify and mitigate...

Job SummaryWe are looking for an experienced Compliance Manager to join our team at Info-Tech Systems Integrators Pte Ltd.About the Role:The successful candidate will be responsible for overseeing and managing regulatory compliance, providing risk advisory services, and ensuring the company adheres to all legal and regulatory obligations.Key...

We are recruiting a Risk and Compliance Professional to join our team at State Street.About the RoleThis position involves analyzing incidents, identifying business process breaks, and developing strategies to mitigate risks.The successful candidate will have a strong background in information security, technical expertise, and excellent communication...

About UsGUOTAI JUNAN INTERNATIONAL ASSET MANAGEMENT (SINGAPORE) PTE. LIMITED is a renowned asset management firm dedicated to delivering exceptional investment solutions to our esteemed clients.Job SummaryWe are seeking a seasoned Financial Operations Specialist to join our team. The ideal candidate will have a strong background in financial operations,...

We are seeking a highly motivated Risk Management Professional to join our team at Hong Leong Group.About the RoleThis is an exciting opportunity to work closely with our senior leadership team to develop and implement effective risk management strategies and compliance programs.ResponsibilitiesDevelop and implement comprehensive risk management and...

ResponsibilitiesDesign and implement comprehensive risk frameworks, policies, and procedures to guarantee regulatory compliance.Monitor suspicious transactions and trader behavior, establishing rigorous investigative and incident response protocols.Develop real-time risk monitoring models, quantitative metrics, and tools to effectively manage market,...

About the RoleThe Compliance Officer will play a critical role in maintaining our compliance framework, ensuring that we adhere to regulatory requirements and industry standards. This role requires a high level of expertise in regulatory affairs and a strong understanding of Singapore's regulatory framework for insurance and financial services.Key...

Job Description:We are seeking a highly experienced Senior Risk and Compliance Professional to join our risk management team. As a key member of our group, you will be responsible for providing risk management expertise and leading risk-related initiatives.Key Responsibilities:Provide broad risk management expertise on cross-functional or enterprise projects...

About Our WorkWe are responsible for investigating whether activities and practices comply with policies and regulations and the firm's compliance control infrastructure.We leverage strong communication skills to interact with Compliance and senior business management and identify potential compliance, conduct and reputational risks.We team with colleagues...

Are you a seasoned Ethics and Compliance professional looking for a new challenge? We are seeking an experienced manager to join our team at Barrington James and lead our compliance efforts.In this role, you will be responsible for developing and implementing effective compliance strategies to minimize risk and ensure regulatory adherence.You will work...

Our TeamWe are seeking a highly skilled and experienced professional to join our Risk Management Group, specifically the Credit Control Unit. As an AVP, Specialist, Credit Documentation, you will be responsible for managing risk exposure by ensuring compliance with approved terms in credit memos for Corporate customers. This involves working closely with...

Job DescriptionBecome a part of Binance's dynamic team as we seek an experienced Compliance analyst to join our ranks. This is a unique opportunity for individuals passionate about regulatory affairs and risk management.About the RoleWe are looking for a highly skilled Compliance professional with expertise in KYB (Know Your Business) analysis. As a key...

We are looking for an experienced Risk Management Professional to join our team at Danos Group.About the RoleThis exciting opportunity involves supporting the development and implementation of risk management strategies across our organization. The ideal candidate will have a solid understanding of regulatory requirements and be able to effectively...

Job Requirements:To be successful in this role, you will require:A Bachelor's degree in Finance, Law, Business, or a related discipline.A minimum of 5 years' experience in a compliance role within capital markets or financial services.In-depth knowledge of the SFA, FAA, MAS regulatory requirements, and insurance regulatory frameworks.Proven expertise in...

Company Overview:EM Services Pte Ltd is a leading provider of compliance services in Singapore. We are committed to delivering high-quality solutions that meet the needs of our clients. Our team of experts has extensive experience in compliance, risk management, and audit functions, and we are dedicated to providing exceptional service to our clients.We are...

Job OverviewThis role is pivotal in driving Regulatory Compliance initiatives to foster a compliance-first culture within the organization. The successful candidate will play a crucial part in enhancing various compliance processes across the company.The position entails providing relevant support to the team in several key areas:Developing and Implementing...