Compliance and Risk Management Officer

Manager, Risk & Compliance page is loaded Manager, Risk & Compliance Apply locations Singapore time type Full time posted on Posted 30+ Days Ago job requisition id 10014393 JOB DESCRIPTION Provide leadership on risk transfer strategies (for example: insurance) for the organization across the various business segments Lead and execute on the risk transfer...

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...

Job SummaryThe St. James's Place Wealth Management Group is seeking a highly skilled Compliance Risk Manager to join our team in Singapore. The ideal candidate will have a strong understanding of AML/CFT and financial crime-related regulatory requirements, as well as experience in auditing or compliance monitoring/reviews.Key ResponsibilitiesEnsure the...

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...

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...

Job Title: Compliance OfficerJob Summary:We are seeking a highly skilled Compliance Officer to join our team at BNP Paribas Asset Management. The successful candidate will be responsible for ensuring that our business operations are in compliance with all applicable laws and regulations.Key Responsibilities:Monitor and report on compliance risks and...

About the Role:STRAITS INVESTMENT MANAGEMENT PTE. LTD. is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our operations and compliance department, you will play a vital role in ensuring our business remains compliant with all relevant regulatory requirements.Job Description:Act as a liaison officer with...

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...

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...

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...

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....

Job SummaryMOORE RISK MANAGEMENT PTE. LTD. is seeking a skilled Risk Management Planning Specialist to assist in the delivery of risk management planning and work programmes. The ideal candidate will have a recognised degree in Accountancy, Information Systems or equivalent, and general understanding of IT General controls and IT Audit Techniques.Key...

About the RoleWe are seeking a seasoned Compliance professional to join our team as a Compliance Risk Manager. This role will be responsible for providing expert advice and support on compliance matters to stakeholders across local and regional jurisdictions, ensuring regulatory adherence and best practices.ResponsibilitiesProvide technical expertise on...

Roles & ResponsibilitiesResponsibilities: Designing, developing, delivering and maintaining best-in-class compliance programs, policies and practices for compliance and risk management; Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution with other stakeholders; Managing...

Roles & ResponsibilitiesAs a key member of the MOORE RISK MANAGEMENT PTE. LTD. team, you will assist in the delivery of risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements. This will involve assisting in the identification of corporate governance, internal controls, and business process...

Roles & ResponsibilitiesJob Description Governance & Risk Management Work closely with the Compliance Manager to provide oversight over the Organization’s adherence to legislative and regulatory standards; Keep abreast of regulatory and legislative changes and provide updates on regulatory changes and/or legislative requirements to management &...

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...

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,...

Roles & ResponsibilitiesKey responsibilities Regulatory Adherence:Ensure the firm complies with all applicable laws and regulations, including those from the Monetary Authority of Singapore (MAS), Securities & Futures Act (SFA), and other relevant authorities.Monitor changes in regulations and implement necessary adjustments to policies and procedures. ...