Risk Management Expert | Compliance Strategist Opportunity

Job Title: KYC ExpertAbout the Role:We are seeking a skilled KYC Expert to join our team. As a KYC Expert, you will be responsible for conducting holistic reviews for Private Banking and High-Net-Worth Individual clients.You will perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met.You will independently manage...

Job OverviewWe are seeking an experienced Compliance & Risk professional to lead our team in navigating evolving regulatory landscapes. The ideal candidate will possess a strong ability to research, interpret, and advise on clients' compliance requirements across Policy, Operations, and Technology perspectives.You will be responsible for overseeing diverse...

Job Title: Security Compliance StrategistWe are seeking a seasoned Compliance Specialist to join our team, who will be responsible for providing expert advice on compliance matters.Key Responsibilities:Develop and enhance cyber risk and compliance methodologies and programsProvide advisory support to stakeholders on cyber risk and complianceAssist in driving...

Job Overview We are seeking an experienced Compliance & Risk professional to lead our team in navigating evolving regulatory landscapes. The ideal candidate will possess a strong ability to research, interpret, and advise on clients' compliance requirements across Policy, Operations, and Technology perspectives. You will be responsible for overseeing...

**Posting Start Date**:03/04/2025 About ORMCAt Office of Risk Management and Compliance, we aim to establish a trusted partnership with our stakeholders and the community to manage risks effectively, transform them into opportunities and build a risk-resilient University. The Senior Manager, reporting to the Chief Risk Officer (CRO), will lead and...

Job Title: Risk Management Strategist">We are seeking a skilled Risk Management Strategist to develop forward-looking risk control strategies, drive the improvement and upgrade of product safety mechanisms, and be responsible for the effect of risk solution plans. This role involves analyzing user behavior, content, user feedback, and other data to identify...

Job Summary:We are seeking a Compliance Risk Management Expert to join our team.The ideal candidate will be responsible for monitoring regulatory developments, supporting policy governance, maintaining regulatory risk assessments, and assisting in the execution of compliance assurance activities as well as measures put in place to address Anti-Money...

**Posting Start Date**:23/04/2025 **About RMI** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training. It strives to become a locally, regional and globally recognized knowledge center in financial risk management where scholars, regulators, and industry professionals gather to advance...

Lead Supplier Risk Management StrategistSeeking a seasoned expert in supplier risk management to spearhead the development and implementation of a proactive approach to managing supply chain risks. The ideal candidate will have a strong background in procurement, supply chain management, and risk analysis.Key Responsibilities:Develop and execute a...

At UOB, we are seeking a skilled professional to fill the role of VP1 L2 Compliance Product Analyst, GIPS. The ideal candidate will be responsible for ensuring compliance with regulatory requirements and implementing effective risk management strategies.We are looking for an individual with exceptional analytical skills, who can interpret complex data and...