Compliance Risk Manager

Compliance Manager Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at FLINTEX CONSULTING PTE. LTD. The ideal candidate will have a strong background in compliance, risk management, and regulatory affairs.Key Responsibilities:Conduct compliance reviews and monitoring across the company's business activities to ensure...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Flintex Consulting Pte. Ltd. as a Compliance Manager.Key ResponsibilitiesConduct thorough compliance reviews and monitoring/surveillance across our diversified investment business groups to ensure adherence to regulatory requirements.Develop and implement risk-based...

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 & ResponsibilitiesJob Description:DATA PROTECTIONRoles & Responsibilities1. Serve as the main/first point of contact between the Group and all relevant data protection authorities/ regulators.2. Ensure the Group’s policy is in line with the General Data Protection Regulation (GDPR) and code of practice.3. Evaluate, review and enhance the existing...

Roles & ResponsibilitiesJob Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing management...

Job SummaryThe Compliance Manager will oversee the regulatory requirements of the Merchant Banking activities of SBI, Singapore. This position is accountable for the effective second-line oversight of the implementation, maintenance, and administration of the compliance management.Key ResponsibilitiesDevelop, implement, and maintain the SBI, Singapore...

Job Title: IT Compliance and Cyber Risk ManagerAbout the Role: We are seeking a highly skilled and experienced IT Compliance and Cyber Risk Manager to join our dynamic IT team. This role is crucial in ensuring our IT operations comply with IT general controls, SOX controls, and other regulatory requirements. Additionally, the manager will lead our Cyber Risk...

Job Title: Distribution Risk and Compliance, Manager/SMAt Cornerstone Global Partners, we are seeking a seasoned professional to lead our distribution risk and compliance efforts. As a key member of our team, you will be responsible for ensuring our division's processes and governance are aligned with both external regulations and internal rules.Key...

Compliance Risk Management RoleAt PEOPLEBANK SINGAPORE PTE. LTD., we are seeking a highly motivated Compliance Risk Management Specialist to join our team. As a Compliance Risk Management Specialist, you will be responsible for designing, developing, delivering, and maintaining best-in-class Compliance programs, policies, and practices for Independent...

Job Title: Distribution Risk and Compliance, Manager/SMAt Cornerstone Global Partners, we are seeking a seasoned professional to lead our distribution risk and compliance efforts. As a key member of our team, you will be responsible for ensuring our division's processes and governance are aligned with both external regulations and internal rules.Key...

You will be an integral member of our Compliance Team at The Edge Partnership, supporting our front office team. To succeed in this role, you will provide proactive guidance and challenge the business in regulatory developments, new product development, and changes to existing products. You will also be responsible for providing guidance on live queries...

Job Title: Distribution Risk and Compliance, Manager/SMAt Cornerstone Global Partners, we are seeking a seasoned professional to lead our distribution risk and compliance efforts. As a key member of our team, you will be responsible for ensuring our division's processes and governance are aligned with both external regulations and internal rules.Key...

Our company, Gough Recruitment, is seeking a highly skilled Risk & Compliance Associate to join our team. With a strong background in risk management and compliance, this individual will be responsible for ensuring timely compliance with all company policies and procedures.About the RoleA Risk & Compliance Associate at Gough Recruitment will be responsible...

Compliance Risk Specialist Role:As a key member of our team at Just Recruit Singapore Pte Ltd, you will play a crucial role in maintaining the integrity of our company's operations. Your responsibilities will include designing, developing, and delivering best-in-class Compliance, programs, policies, and practices for Independent Compliance Risk Management...

Roles & ResponsibilitiesThe mission of our compliance and risk management functions is to protect the firm from internal and external threats for the successful sustainability of its business. Within this framework, the Employee shall have responsibilities in both regulatory and operating compliance as well as portfolio administration for the funds and fund...

Roles & ResponsibilitiesJoining C&C is a distinctive opportunity to develop your career within a successful organization where everyone respects each other and enjoys working together. We recognize your performance in both tangible and intangible ways, by providing you development opportunities and making you feel respected.The OpportunityReporting to the...

About Us Trip, a leading online travel brand, is seeking a skilled Global Risk and Compliance Manager to join its team. With a presence in 30 countries and a commitment to delivering the perfect trip at the best price, Trip is a dynamic and exciting place to work. As a Global Risk and Compliance Manager, you will play a key role in ensuring the security of...

Roles & ResponsibilitiesJob Description Governance & Risk Management Work closely with the Compliance Manager to provide oversight over the Organization’s adherence to legislative and regulatory standards; Keep abreast of regulatory and legislative changes and provide updates on regulatory changes and/or legislative requirements to management &...

Roles & ResponsibilitiesPosition: Risk and Compliance ExecutiveDuration: Immediate - Feb 2025Salary: $1900 - $2700 (depending on experience)Time: Monday to Friday, 9am to 6pmJob Responsibilities: Review and analyze customer profiles for AML/CFT/Sanctions risks. Identify and mitigate money laundering (ML) and terrorist financing (TF) risks. Recommend and...

Roles & ResponsibilitiesJob PurposeThe internship will provide and opportunity to the learn the aspects of Compliance, Anti Money Laundering, developing digital strategy for the SMEs, and also skills in team working, developing presentations and data management.Individual Contributor or People Manager Individual Contributor.Job ResponsibilitiesThe incumbent...