Risk Management and Compliance Associate

The primary focus of a Risk & Compliance Management role in DataPost is to establish and manage a company-wide risk & compliance management environment. This shall be achieved through a multi-disciplinary approach of policies, risk assessments & controls, compliance reviews, and communication. In addition, to be the focal contact point for all Regulatory &...

' Compliance - Lead / Co-lead the implementation of the compliance programme, initiatives, policies and culture across Keppel, including continuous improvement of the compliance programmes. - Develop and support new initiatives in the Compliance programme that are more forward-looking in nature such as identification and assessment of regulatory risk. -...

**Job description for Compliance Officer Compliance function and scope below: 1 Manage the compliance function with a direct reporting line to the Company MD and a dotted-line reporting to the Group Compliance Department in Japan head office. 2 Prepare and maintain compliance calendar for the function and ensure all due dates are adhered to. 3 Develop,...

We’re looking for a Manager/AVP/VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance or risk professional to work on a board range of regulatory risk and compliance related issues of the fund management business. Key Responsibilities Include - Monitor regulatory developments and...

We’re looking for a VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance professional to gain risk management experience and work on a board range of risk and compliance related issues of the fund management business. **Key Responsibilities Include Compliance - Monitor regulatory...

_**Key Responsibilities of the Job**_ - Risk Management_ - Support the Organisation in delivering and publishing new policies and guidelines for Group Risk & Compliance Plan - Ensure that adequate and effective risk management policies and arrangements are established, implemented, and maintained - Ensure regular monitoring against risk appetite, the...

**Key Responsibilities** - Responsible for day-to-day management of risk & compliance issues of the company - Working with management on, and ensuring compliance with, applicable laws and regulations, including various MAS guidelines such as AML/ CFT, outsourcing, technology risk management and periodic filings/ notification to MAS - Responsible for...

Roles & ResponsibilitiesWe are recruiting for a pharmaceutical MNC company for this exciting position which will offer operational growth and project management opportunities to ensure that the Company's compliance and ethics programmes and initiatives are consistently, properly, and effectively implemented across the Company's businessesKEY...

Job 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, analytical thinking, and...

**Job 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, analytical thinking, and...

**Job description** **Job title** Assistant Catastrophe Risk Analyst **Intro** We are looking for an individual to join us and support the delivery of Catastrophe Risk solutions within our Singapore team, you will be able to analyse and validate probabilistic results with our CAT models, and work with a dynamic range of clients and experienced...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As an **Operational Risk & Compliance...

**BPI Financial Group (BPIF Group) **is a boutique financial services firm offering access to global financial markets and commodity derivatives in emerging markets in addition to interdealer broking services in OTC commodities. We provide our customers seamless end-to-end services across voice-based brokerage, low-latency electronic access and clearing...

**Key job responsibilities**: - Fund registration (for new jurisdictions, new share classes etc) and Fund renewal (for existing jurisdictions). Handle refresh of documents such as prospectus, product highlight sheets, KIIDs, regulatory forms etc. - Due Diligence Checks on distributors, introducers, staff, fund administrators, and other material third...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

**Responsibilities**: - Advise senior management on risk and governance requirements across Singapore; - Develop and implement confidential risk management strategies to effectively mitigate organizational risks; - Establish and execute world-class regulatory architecture, compliance and enterprise risk programmes, to include Business Continuity plans,...

**About ICONIQ Capital** ICONIQ Capital is a global investment firm elevated by an extraordinary community. With over $80B assets under management, we seek to build resilient investment portfolios, partner with inspired entrepreneurs transforming industries, manage our clients’ lives and legacies, and create uncommon opportunities across sectors and...

Job DescriptionThe Risk Management Specialist will play a critical role in identifying, assessing, and mitigating risks associated with financial crime and other regulatory issues. This includes conducting investigations, analyzing data, and developing recommendations to prevent future incidents.Key Skills and QualificationsProven experience in risk...