Operational Risk and Compliance 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 DescriptionWe are seeking a Compliance Risk Expert to join our team. The successful candidate will be responsible for ensuring that our onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes.The Compliance Risk Expert will exercise judgment in connection with our values,...

**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...

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 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...

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...

**Posting Start Date**:20/09/2024 About ORMCAt Office of Risk Management and Compliance, 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. The incumbent will serve as...

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...

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...

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...