Expertise in Risk Assessment and Compliance

Job OverviewA key role exists for a professional with expertise in conducting risk assessments, reviewing SOWs, and ensuring compliance with AML/CFT requirements.About the PositionWe are seeking an experienced KYC Specialist who will be responsible for independently conducting reviews of Statements of Work (SOWs) and managing cases effectively. The ideal...

**Posting Start Date**:21/01/2025 About ORMCThe 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...

Job Description:">">We are seeking a highly skilled KYC Specialist to join our team.">The ideal candidate will have a strong background in risk assessment, SOW benchmarking, and writing.">They will be responsible for conducting thorough reviews of SOWs and managing cases effectively.">">Required Skills and Qualifications:">">Minimum 3+ years of experience in...

Enterprise Wide Risk Assessment Specialist\This is a key role in developing and executing our Compliance Risk Management Program, focusing on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and other high-risk areas. You will play a central role in conducting Enterprise-Wide Risk Assessments (EWRA), enhancing controls and producing actionable...

Head of Risk & Compliance Apply locations Singapore, SG-Amplify Health time type Full time posted on Posted 30+ Days Ago job requisition id JR-52838Do meaningful work with us. Every day. At Amplify Health, we’re looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing...

Head of Risk & Compliance Apply locations Singapore, SG-Amplify Health time type Full time posted on Posted 30+ Days Ago job requisition id JR-52838 Do meaningful work with us. Every day. At Amplify Health, we’re looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing...

Job Summary: We are seeking a skilled Risk Assessment Professional to join our team. In this role, you will be responsible for assessing and managing credit and other risks.A degree holder with 2-4 years of relevant experience in credit, risk, or accounting is required. Seasoned credit analysts from medium to large corporations may also be considered.Strong...

The role of Onboarding Officer - Private Wealth involves supporting the Front Office in completing periodic reviews for existing clients. Key aspects include reviewing client profiles to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards, producing client risk assessments, due diligence analysis, and assigning an appropriate...

Compliance Officer – Trading and Brokerage ExpertiseThe role is responsible for overseeing all onboarding, compliance, and risk management activities within the business.Responsibilities:Ensure AML Compliance policies and framework are in place, adhering to regulatory requirements.Oversee customer onboarding and KYC processes to mitigate financial and...

**Key Responsibilities**: **Expert GRC Advisory & Solution Development**: - Work with the Deputy Director and Assistant Director on developing, implementing, and enhancing advanced GRC policies, procedures, and controls, ensuring they are robust, efficient, and aligned with industry best practices and regulatory changes. - Design and implement GRC solutions...