Risk and Compliance Manager, Global Markets
5 days ago
The Global Markets Operations Non-Financial Regulatory Reporting (GMO NFRR) Central team seeks an experienced professional to support their mission-critical initiatives.
This position involves providing governance and management oversight of NFRR reporting in the APAC region, identifying and mitigating compliance and operational risks, and developing effective solutions to address these challenges.
Key Performance Indicators- Ensure accurate and timely NFRR reporting.
- Enhance data control and risk mitigation strategies.
- Develop and implement effective procedures for report inventory change control.
Maintain open communication channels with stakeholders and teams to ensure seamless collaboration and execution of projects.
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Compliance Risk Manager Global Markets
2 days ago
Singapore MUFG Full timeKey Responsibilities: As a Regulatory Compliance Specialist, your key responsibilities will include:- Identifying changes in regulations that may impact Global Markets' compliance policies and procedures- Developing and implementing strategies to mitigate potential risks- Providing advisory and support to Global Markets business on regulatory matters-...
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Analyst, Global Markets Risk and Compliance
5 days ago
Singapore MUFG Full timeAnalyst, Risk and Compliance Apply locations: Singapore Office, Marina One Time type: Full time Posted on: Posted 5 Days Ago Job requisition ID: 10068065-WD Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re...
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Analyst/associate global markets
5 days ago
Singapore MUFG Full timeDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and...
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Compliance and Risk Manager
5 days ago
Singapore QUALCOMM GLOBAL TRADING PTE. LTD. Full timeWe are seeking a skilled Compliance and Risk Manager to join our team at Qualcomm Global Trading PTE. LTD.The ideal candidate will have broad knowledge of export laws and regulations, including the US, Wassenaar, and other countries' laws, and best practices of export controls and sanctions.This role involves reviewing and releasing physical shipment...
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Compliance Officer
1 day ago
Singapore MUFG Full timeJoin Our TeamMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial services industry, with a rich history and tradition of excellence. We are committed to delivering exceptional value to our clients, employees, and shareholders while contributing to the growth and development of the communities we serve.We are seeking a highly skilled and...
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Singapore CLSA Global Markets Pte Ltd Full timeFinancial Crime Compliance Manager, Compliance Locations: Singapore Time Type: Full time Posted on: Posted 3 Days Ago Position Description The Financial Crime Manager is responsible for managing the financial crime compliance function for all the licensed CLSA entities in Singapore (“CLSA SG Entities”), providing advice and collaborating with business...
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Global Markets Compliance Officer
5 days ago
Singapore Crédit Agricole CIB Full timeSummary Provide compliance support to the Global Markets Department in the Singapore Branch and assist the various product lines in complying with applicable laws, rules, regulations, and CACIB policies and procedures. Key Responsibilities Provide compliance support to the Global Markets Department of the Singapore Branch. Work closely with GMRC and other...
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Compliance Risk Manager
5 days ago
Singapore Scotiabank Full timeAbout the RoleWe are looking for a seasoned Compliance Risk Manager to join our team in Singapore. In this role, you will play a critical part in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management culture.**Key Responsibilities:**Identify and assess potential risks associated with the bank's activities,...
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Global Markets Compliance Officer
5 days ago
Singapore Crédit Agricole Group Full timeSummary Provide compliance support to the Global Markets Department in the Singapore Branch and assist the various product lines in complying with applicable laws, rules, regulations, as well as CACIB policies and procedures. Key Responsibilities Provide compliance support to the Global Markets Department of the Singapore Branch. Work closely with GMRC and...
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Global Markets Economist
5 days ago
Singapore CLSA Global Markets Pte Ltd Full timeWhat We're Looking ForWe are seeking a talented and experienced FX/Rates Strategist to join our Economics & FICCs team. The successful candidate will have a strong background in economics and finance, with a focus on FX and interest rate markets.Main ResponsibilitiesConduct in-depth analysis of FX and interest rate markets in Asia, embedding the core global...
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Compliance Officer, Global Markets
1 day ago
Singapore Scotiabank Full time**Company Overview:**We are a leading bank that values our commitment to innovation and customer satisfaction. Our Compliance function plays a vital role in ensuring we operate within regulatory requirements.**Job Description:**As a Compliance Officer, you will contribute to the overall success of our Compliance function in Singapore. Your primary...
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Risk and Compliance Officer Global Markets
2 days ago
Singapore MUFG Full timeWhat You'll Do: As a Regulatory Compliance Specialist, your primary responsibility will be to ensure that Global Markets' compliance policies and procedures are aligned with regulatory requirements. This will involve:- Conducting regular reviews of compliance policies and procedures to identify areas for improvement- Developing and implementing new policies...
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Global Markets Compliance Officer
5 days ago
Singapore Crédit Agricole SA Full timeEntity About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). 8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the...
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Compliance Officer
5 days ago
Singapore Crédit Agricole SA Full time**Key Responsibilities**Provide compliance support to the Global Markets Department in Singapore.Work closely with GMRC and other divisions within the local Compliance Department.Reinforce the management of non-compliance risk: anticipation, identification/assessment, monitoring, relevance of controls, and related actions plans.
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AVP Global Markets Compliance
2 weeks ago
Singapore QONTEL SEARCH PTE. LTD. Full timeRoles & ResponsibilitiesWe seek a seasoned Global Markets Compliance professional to join our client, a leading global banking institution, in this exciting role.ResponsibilitiesAs a key member of the Singapore Global Markets Compliance team, you will help drive regulatory initiatives across various areas, including cross-border activities, client...
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Commercial manager
5 days ago
Singapore Manager, Commercial Full timeThe Commercial Manager drives business growth through strategic planning, contract review and negotiation, product pricing, and risk management. The role optimizes profitability, ensures compliance, and fosters key stakeholder relationships. It also involves market analysis and cross-functional collaboration to enhance efficiency and identify new revenue...
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Sales and Marketing Leader
5 days ago
Singapore Manager, Commercial Full timeThis Sales and Marketing Leader position requires a seasoned professional with experience in developing and executing commercial strategies. The ideal candidate will have a proven track record in driving business growth, analyzing market trends, and leading pricing strategies.You will be responsible for building and maintaining strong relationships with key...
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AVP Global Markets Compliance
2 weeks ago
Singapore QONTEL SEARCH PTE. LTD. Full timeRoles & ResponsibilitiesWe seek a seasoned Global Markets Compliance professional to join our client, a leading global banking institution, in this exciting role.ResponsibilitiesAs a key member of the Singapore Global Markets Compliance team, you will help drive regulatory initiatives across various areas, including cross-border activities, client...
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Compliance and Risk Analyst
5 days ago
Singapore Cornerstone Global Partners Full timeAbout the RoleCORNERSTONE GLOBAL PARTNERS is a leading financial institution seeking a seasoned Compliance and Risk Analyst to join its team. The ideal candidate will have extensive experience in AML Compliance, regulatory reporting, and governance.Responsibilities:Manage the outsourcing register, providing advice on outsourcing-related compliance in line...
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Compliance Officer Global Markets
5 days ago
Singapore Crédit Agricole CIB Full time**Job Description:**We are seeking a highly skilled Compliance Officer to join our Global Markets team in Singapore. As a key member of our compliance function, you will provide support to the business lines and ensure that all regulatory requirements are met.**Key Responsibilities:Provide compliance support to the Global Markets Department of the Singapore...