Compliance Risk Officer

Roles & ResponsibilitiesPosition: Risk and Compliance ExecutiveDuration: Immediate - Feb 2025Salary: $1900 - $2700 (depending on experience)Time: Monday to Friday, 9am to 6pmJob Responsibilities: Review and analyze customer profiles for AML/CFT/Sanctions risks. Identify and mitigate money laundering (ML) and terrorist financing (TF) risks. Recommend and...

Shape Your Career with CitiCiti's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our...

Citi is a global bank that provides a wide range of financial services to its clients. We are currently looking for a highly skilled professional to join our team as a Risk and Compliance Officer in Singapore. As a member of our team, you will be responsible for performing independent Client Onboarding KYC due diligence functions of new and existing clients...

You will be an integral member of our Compliance Team at The Edge Partnership, supporting our front office team. To succeed in this role, you will provide proactive guidance and challenge the business in regulatory developments, new product development, and changes to existing products. You will also be responsible for providing guidance on live queries...

Job SummaryThe Senior Compliance Risk Officer will be responsible for overseeing communication with external and internal audit in collaboration with respective departments. This includes providing guidance to staff on managing requests from auditors, planning for mitigation controls, and tracking implementation to closure for reporting to management....

Citi, a global bank with a rich history of innovation and growth, is seeking an experienced Compliance Risk Officer to join its Wealth Advisory team in Singapore. As a Compliance Risk Officer, you will play a critical role in ensuring the integrity and security of Citi's wealth management services.Job DescriptionThe Compliance Risk Officer will be...

Roles & ResponsibilitiesMaternity Cover until Mid Feb 2025Asia Square TowerSalary: 7.5K to 9K (Negotiable)A 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...

Key ResponsibilitiesTo handle and ensure timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release/rework cases and covenant cases.Tracking and MonitoringEnsure timely reconciliation of Sundry Creditors GL in accordance with the set SLA/TAT.Update related Registers timely and accurately.Reporting and...

Job DescriptionWe are seeking a highly skilled Senior Risk and Compliance Officer to join our team at SMBC Group.About the RoleThis is a key leadership position responsible for ensuring that all credit applications comply with regulatory requirements, head office policies, and internal rules. The ideal candidate will have a deep understanding of...

Roles & ResponsibilitiesRisk and Compliance Officer (Commodity Trading)The Risk and Compliance Officer in Commodity Trading is responsible for ensuring that all trading activities adhere to regulatory requirements and internal policies. This role involves assessing and mitigating risks associated with commodity trading, including market, credit, and...

About Trip Founded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021, Trip is a leading online travel brand that operates multiple platforms, including Ctrip, Skyscanner, and Qunar. We have four Customer Service Centres in the US, Korea, the UK, and the Philippines, providing 24/7 customer service in 19 different languages. We have a global presence...

**Job Title:** Risk and Compliance Specialist - KYC Officer**Job Summary:** We are seeking a highly skilled Risk and Compliance Specialist - KYC Officer to join our team at CHINA MERCHANTS BANK CO LTD. As a key member of our Compliance team, you will be responsible for managing the day-to-day Customer Due Diligence (CDD) onboarding process, ensuring timely...

Munich Re Singapore (MRS) is seeking a highly skilled Deputy Compliance Officer to strengthen our Compliance Office in Munich. As part of our global provider of reinsurance, primary insurance and insurance-related risk solutions, we conduct reinsurance business with clients in Asia Pacific, Middle East and Africa.The successful candidate will report to the...

Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...

Job TitleRegional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...

Job Summary We are seeking a highly skilled Compliance and Risk Management 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...

Roles & ResponsibilitiesJob Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing management...

About OptiverOptiver is a leading global market maker and tech-driven trading firm, dedicated to improving financial markets through competitive pricing, execution, and thorough risk management. With a presence in multiple exchanges worldwide, we provide liquidity and accurate buy and sell pricing, regardless of market conditions.Job DescriptionWe are...

Unlock Your Career Potential at dLocaldLocal is a leading payments processor that enables global brands to collect payments in 40 emerging markets. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and mitigating financial crime risks.About the RoleAs a key member of our Compliance team,...

Reporting to the CEO, the Compliance and Risk Manager supports DPH in the areas of corporate governance, Governing Council and its Executive Committee, enterprise risk and strategic planning including business continuity. Responsiblities 1. Secretariat to the Audit, Risk and Governance Committee (ARGC) in order to operate processes for governance and...