Head of Compliance and Risk

Head of Risk & Compliance (Health Technology)DescriptionThey are an innovative health technology company committed to transforming healthcare delivery through cutting-edge solutions that improve patient outcomes, streamline operations, and empower healthcare providers. By combining technology with deep industry expertise, they develop scalable products that...

Head of Risk & Compliance (Health Technology)DescriptionThey are an innovative health technology company committed to transforming healthcare delivery through cutting-edge solutions that improve patient outcomes, streamline operations, and empower healthcare providers. By combining technology with deep industry expertise, they develop scalable products that...

Risk & Compliance OfficerThe Bank of East Asia, Limited (BEA) is seeking an experienced Risk & Compliance Officer to join our Wealth Management team. In this role, you will be responsible for ensuring compliance with regulatory requirements, managing risk, and providing middle office function and performing designated risk & operation review.Key...

The Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (ORMC) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all applicable Singapore and global regulations, as well...

Roles & ResponsibilitiesThis is a perm role for one of our banking clientsRole Overview: The Compliance Head is responsible for overseeing and ensuring full compliance with regulatory requirements and internal policies for the bank. This includes ensuring adherence to Singaporean and Philippine laws, managing Anti-Money Laundering (AML) and Terrorist...

Company description: The National University of Singapore is the national research university of Singapore. Founded in 1905 as the Straits Settlements and Federated Malay States Government Medical School, NUS is the oldest higher education institution in Singapore. Job description: About ORMC: At NUS Office of Risk Management and Compliance (ORMC), we not...

Manager, Risk & Compliance Location: Singapore Time Type: Full Time Posted on: Posted 30+ Days Ago Job Requisition ID: 10014393JOB 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 strategies identified to achieve optimal...

Roles & ResponsibilitiesJoin one of the fastest growing regional banks in Singapore as a Head of compliance responsible for their Private Banking and Wealth business. This highly visible role will report to the Chief Compliance, legal and Risk and will give the opportunity for the right individual to take on the succession in the near future.The head of...

Cyber Security Head/Lead – Governance, Risk and Compliance (GRC) Job Posting by Sheralynn Tjioe, Associate Director (Cyber Security and GRC) Recruitment at Charterhouse Asia SheralynnT@charterhouse.com.sg For this role, you will be heading the Cyber Security Pillar. Position Overview: Formulate and enforce cybersecurity policies, standards, and protocols...

Head, Credit Initiation and Fraud Risk Management, WRB Singapore Responsibilities include: Awareness and understanding of the Group’s Business strategy and model with applicable laws and regulations, Group policies, procedures and the Group code of conduct. Appraise and contribute to the development of the Bank’s strategic plans. Effectively deliver the...

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...

Roles & ResponsibilitiesLeadership Role Dynamic TeamAbout Our ClientOur client is a global private banking group offering private banking and asset management services and is headquartered here in Singapore. As a leading wealth management firm, our client has International has a presence in major financial centres and growth markets catering to corporates,...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance StandardsTo develop a robust Financial Crimes...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance StandardsTo develop a robust Financial Crimes...

Compliance Specialist Job Summary:This role is responsible for ensuring that our institution adheres to all relevant regulations and laws. As a Compliance Analyst, you will be working collaboratively with our team to identify and mitigate compliance risks, conduct research and analysis, and perform compliance assurance testing.Key Responsibilities:Supporting...

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 10014393JOB 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 & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance Standards To develop a robust Financial Crimes...

Key RequirementsTo succeed in this role, you will need:A strong background in risk management, preferably in a financial services industryExcellent leadership and communication skillsAbility to work collaboratively across functions and levelsStrong analytical and problem-solving skillsExperience with regulatory requirements and compliance

Roles & ResponsibilitiesJob Profile Summary:Your role is crucial for ensuring that the company operates within legal boundaries, adheres to regulations, and maintains ethical standards. Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance programs. Effective communication,...

Roles & ResponsibilitiesYour new companyThis leading global financial services firm has a strong presence in Asia and a reputation for excellence in risk management and innovation. This firm is committed to fostering a culture of integrity, collaboration, and professional growth. As they continue to expand their operations in Singapore, we are seeking a...