Financial Risk Analyst, Regulatory Compliance

Roles & ResponsibilitiesResponsibilitiesConduct reviews and assessments on targeted compliance issues, investigations, or potential problems, including those related to Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) Stay informed about developments and changes in regulations governing the capital market, financial advisory industry,...

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 & ResponsibilitiesResponsibilities:Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments...

Roles & ResponsibilitiesResponsibilities: Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments...

Roles & ResponsibilitiesWe are hiring a Regulatory Compliance Officer (Senior Officer) to join the Compliance team of a leading bank. This role is ideal for a detail-oriented professional who thrives in regulatory environments and is passionate about ensuring adherence to compliance frameworks, regulatory reporting, and monitoring processes.Key...

Role OverviewWe are seeking a highly skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for analyzing and mitigating financial risks associated with commodity finance transactions. Key responsibilities include:Identifying and assessing financial risks related to commodity finance transactions.Developing and...

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 & ResponsibilitiesRegulatory Compliance Manager (Banking)Our client, a reputable bank is seeking a highly skilled Regulatory Compliance Manager to ensure the bank's operations adhere to applicable regulations and internal policies. Key ResponsibilitiesMonitor and interpret regulatory changes, advising stakeholders on implications for the bank's...

About the RoleWe're looking for a highly skilled professional to join our team as a Risk and Compliance Analyst. In this role, you'll use data analysis to identify trends and patterns indicating potential KYC risks, develop and implement risk mitigation strategies, and optimize KYC processes. You'll also be responsible for monitoring KYC compliance and...

Roles & ResponsibilitiesJob Responsibilities:Provide consultancy advisory to a portfolio of clients in the financial services industry Prepare and submit regulatory filings and notifications Develop and review regulatory governance frameworks, registers, policies and procedures for financial institutions Perform reviews of business processes and controls...

Roles & ResponsibilitiesJob ResponsibilitiesMonitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies. Manage the client onboarding process,...

Roles & ResponsibilitiesJob Responsibilities: Provide consultancy advisory to a portfolio of clients in the financial services industry Prepare and submit regulatory filings and notifications Develop and review regulatory governance frameworks, registers, policies and procedures for financial institutions Perform reviews of business processes and...

Roles & ResponsibilitiesPurposeThe Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an...

Roles & ResponsibilitiesWe are hiring on behalf of our client, a major international bank in Singapore, for the role of Regulatory Compliance Manager. Key ResponsibilitiesProvide regulatory advisory on MAS' requirements. Perform gap analysis on new/revised MAS' requirements. Maintain and review policies/procedures managed by Compliance team. Review...

Roles & ResponsibilitiesThis role is within the Regulatory Compliance Section which is part of the wider Compliance Department at Income. The Compliance Department reports to the Head of Compliance.The candidate will have the opportunity to work closely with other Business Units ("BUs") and stakeholders, including the Head of Compliance, in relation to...

Roles & ResponsibilitiesPurposeThe Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an...

Roles & ResponsibilitiesAbout the JobRently is seeking a Credit Risk Analyst to play a pivotal role in enhancing our credit risk assessment and management strategies. This position is designed for a detail-oriented professional with a strong analytical background, ready to drive risk insights in our innovative environment.What You'll Do:Innovate & Optimize:...

Roles & ResponsibilitiesJob HighlightHybrid work arrangement Flexi time arrangement Friendly work cultureYour role as a Compliance Officer shall be to assist the management in the following:Responsibilities:Maintain compliance manual in line with MAS Internal Control Maintain monitoring process and onboarding process within MAS regulation and guidelines ...

Roles & ResponsibilitiesJob Highlight Hybrid work arrangement Flexi time arrangement Friendly work cultureYour role as a Compliance Officer shall be to assist the management in the following:Responsibilities: Maintain compliance manual in line with MAS Internal Control Maintain monitoring process and onboarding process within MAS regulation and...

Roles & ResponsibilitiesAbout the JobRently is seeking a Credit Risk Analyst to play a pivotal role in enhancing our credit risk assessment and management strategies. This position is designed for a detail-oriented professional with a strong analytical background, ready to drive risk insights in our innovative environment.What You'll Do: Innovate &...