Compliance Risk Expert

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

Job Opportunity:We are seeking an Expert Compliance Specialist to play a vital role in ensuring compliance and risk management across the organization.Drive change impact assessments, develop Change Management plans, and improve knowledge and risk culture.Oversee end-to-end developments, process controls, and implementation for Singapore and Group...

Compliance Specialist - Risk and Control ExpertA global investment management platform seeks an experienced compliance professional to lead its risk and control function. The successful candidate will be responsible for developing and implementing comprehensive risk management strategies, ensuring regulatory compliance, and mitigating potential risks.Key...

Compliance Expert WantedWe are seeking an experienced Compliance Expert to lead our customs compliance programs, ensuring all international trade regulations are met.This role will drive the implementation of import/export compliance programs, enhance customs processes, and systems for greater efficiency.The Compliance Expert will implement effective entry...

Job Title: AML Compliance ExpertWe are seeking a skilled AML Compliance Expert to join our team. In this role, you will provide advice and guidance to stakeholders on Anti-Money Laundering (AML) related matters, ensuring compliance with regulatory expectations and global policies.You will conduct risk-based reviews and thematic reviews to identify areas of...

Compliance Risk AdvisorOur team is seeking a Compliance Risk Advisor to provide strategic advice and support on compliance matters.We are looking for an individual with strong expertise in regulatory requirements and risk management processes, particularly in technology compliance, cybersecurity, outsourcing and record keeping.You will have excellent verbal...

Risk and Compliance Professional Job DescriptionJob Title: Risk and Control Specialist Key Responsibilities:Support the Head of Risk Control Unit (RCU) in championing a risk culture within the department. Provide independent advice and implement proactive risk prevention strategies to ensure effective risk identification, measurement, control assessment, and...

Key ResponsibilitiesContribute to business growth by developing client proposals and pitches.Provide expert guidance on regulatory compliance issues for clients in the financial services industry.Support the development of robust regulatory frameworks, policies, and procedures.Ensure compliance with relevant regulations and develop monitoring plans.Perform...

Rapyd is seeking an experienced professional to fill the role of Compliance Manager in Singapore. This senior individual contributor will be responsible for ensuring our global operations comply with local and international regulations, including MAS rules, Payment Services Act, and other applicable frameworks.Job Description:The Compliance Manager will...

Job Title: Governance, Risk and Compliance ExpertAre you a seasoned professional with expertise in governance, risk, and compliance? Do you have a passion for ensuring that organizations operate with the highest level of integrity?As a Governance, Risk and Compliance (GRC) expert, you will play a critical role in helping our organization navigate complex...