Current jobs related to Regulatory Risk Management Associate - Singapore - This is an IT support group


  • Singapore DBS Bank Limited Full time

    RequirementsBachelor's degree with at least 8-12 years of working experience in AML/KYC areas, risk or controls functions, preferably in Private Banking.Familiar with regulatory requirements pertaining to AML/KYC, e.g., MAS.Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money...

  • Consulting, Risk

    4 days ago


    Singapore KPMG SERVICES PTE. LTD. Full time

    Roles & ResponsibilitiesThe financial services landscape is evolving at an unprecedented pace of change and KPMG is at the heart of this change. At KPMG, you will work across a broad range of financial institutions, including private banks, commercial banks, digital banks, capital markets intermediaries, payment services providers, and fintechs. Our global...


  • Singapore SMART INFORMATION MANAGEMENT SYSTEMS PRIVATE LIMITED Full time

    Roles & ResponsibilitiesExecutive SummarySmart IMS Inc provides Digital technology & Cloud transformation services, Application & Infrastructure Management Services, Unified Communications and Insurance implementation services to customers across the Americas, Europe, Middle East, and Asia-Pacific regions. As the trusted technology and business partner of...

  • Associate

    3 weeks ago


    Singapore MOORE RISK MANAGEMENT PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description Assist in the delivery of the risk management planning and work programmes (e.g., IT Audits & Consulting, Internal audits, Sustainability Reporting etc) within time budgets, timescales, specifications, and professional requirements Assist to Identify corporate governance, internal controls and business process...


  • Singapore DBS Bank Limited Full time

    Company OverviewThe DBS Bank Limited is a leading financial institution in Asia, committed to delivering exceptional customer service and innovation. Our Technology Risk Management team plays a critical role in ensuring the bank's technology infrastructure is secure, reliable, and compliant with regulatory requirements.We are seeking an experienced...


  • Singapore GODWIN AUSTEN ADVISORY PTE. LTD. Full time

    Roles & ResponsibilitiesJob Responsibilities:Provide consultancy advisory to a portfolio of clients in the financial services industry Prepare and submit regulatory filings and notifications Develop and review regulatory governance frameworks, registers, policies and procedures for financial institutions Perform reviews of business processes and controls...


  • Singapore NOMURA SINGAPORE LIMITED Full time

    Roles & ResponsibilitiesCompany overviewNomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Retail, Wholesale (Global Markets and Investment...


  • Singapore GODWIN AUSTEN ADVISORY PTE. LTD. Full time

    Roles & ResponsibilitiesJob Responsibilities: Provide consultancy advisory to a portfolio of clients in the financial services industry Prepare and submit regulatory filings and notifications Develop and review regulatory governance frameworks, registers, policies and procedures for financial institutions Perform reviews of business processes and...

  • Senior Associate

    3 weeks ago


    Singapore MOORE RISK MANAGEMENT PTE. LTD. Full time

    Roles & ResponsibilitiesJob DescriptionAssist in the delivery of the risk management planning and work programmes (e.g., IT Audits & Consulting, Internal audits, Sustainability Reporting etc) within time budgets, timescales, specifications, and professional requirements Assist to Identify corporate governance, internal controls and business process...

  • IT Risk Analyst

    2 weeks ago


    Singapore SMART INFORMATION MANAGEMENT SYSTEMS PRIVATE LIMITED Full time

    Roles & ResponsibilitiesIT Risk AnalystSmart IMS is a leading provider of information technology solutions, offering a wide range of services to businesses worldwide. With a strong focus on innovation and customer satisfaction, we help organizations streamline operations, improve efficiency, and achieve their strategic goals. We are currently looking for an...

  • Credit Risk Manager

    3 weeks ago


    Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    Roles & ResponsibilitiesYour new companyStep into a dynamic and forward-thinking fintech firm that is transforming the financial landscape. The organization is committed to delivering cutting-edge financial solutions and maintaining robust risk management practices. They pride themselves on their dedication to innovation, security, and regulatory compliance,...

  • retail risk manager

    4 days ago


    Singapore AVIGHNA TRADING SERVICES PTE. LTD. Full time

    Roles & ResponsibilitiesRetail Risk ManagerOccupationFINANCIAL RISK MANAGERJob Description & RequirementsCompany Description:We are a leading retail organization in Singapore, dedicated to delivering exceptional products and services to our customers. As part of our commitment to excellence, we are seeking a highly skilled and experienced Retail Risk Manager...

  • Credit Risk Manager

    3 weeks ago


    Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    Roles & ResponsibilitiesYour new companyStep into a dynamic and forward-thinking fintech firm that is transforming the financial landscape. The organization is committed to delivering cutting-edge financial solutions and maintaining robust risk management practices. They pride themselves on their dedication to innovation, security, and regulatory compliance,...

  • Cyber Risk Manager

    3 weeks ago


    Singapore CAYMAN MANAGEMENT CONSULTANTS PTE. LTD. Full time

    Roles & ResponsibilitiesWorking at WestAt West we firmly believe that our employees are the driving force behind our success. As a leading global maritime insurance organisation, we take immense pride in cultivating a workplace that not only values your expertise but also celebrates your achievements and personal growth.We are dedicated to creating a dynamic...

  • Head, Risk Management

    3 weeks ago


    Singapore SWIFT SEARCH GLOBAL PTE. LTD. Full time

    Roles & ResponsibilitiesThe primary role of the Head of Risk entails establishing and executing the risk management framework to identify, monitor, and mitigate risks within the financial institution.Key Responsibilities:Oversee risk management directly for Credit, Operational & Technological Risks, and Asset-Liability Management, encompassing the...


  • Singapore ARGYLL SCOTT CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesWe are looking for a GIS APAC Regulatory Exam Management Consultant on a 12 months contract basis to start with a potential to extend further. What you can expect: The Global Information Security Risk, Regulatory Policy team in Asia Pacific provides oversight for holistic alignment across laws, rules, and regulations (LRRs),...


  • Singapore ONE VOGUE PTE. LTD. Full time

    Roles & ResponsibilitiesJob ResponsibilitiesMonitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements. Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies. Manage the client onboarding process,...


  • Singapore AIRWALLEX (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesAbout the teamThe Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management experts. We're passionate about safeguarding Airwallex's operations, fostering a culture of compliance and ethical conduct, and ensuring we navigate the global financial landscape with integrity. We provide...

  • Credit Risk Manager

    4 days ago


    Singapore EA RECRUITMENT PTE. LTD. Full time

    Roles & Responsibilities• Company located at Chinatown• Walking distance from Chinatown MRT• Working hours: Monday – Friday (9:30am – 6.30pm)• Well Established Wealth Management Company• Variable Bonus + Excellent Welfare & BenefitsJob ScopeAssess the creditworthiness of SMEs or Individuals in applying for loans or credit by analysing financial...


  • Singapore PEOPLESEARCH PTE. LTD. Full time

    Roles & ResponsibilitiesRegulatory Compliance Manager (Banking)Our client, a reputable bank is seeking a highly skilled Regulatory Compliance Manager to ensure the bank's operations adhere to applicable regulations and internal policies. Key ResponsibilitiesMonitor and interpret regulatory changes, advising stakeholders on implications for the bank's...

Regulatory Risk Management Associate

2 weeks ago


Singapore This is an IT support group Full time

About Us

This IT support group is committed to delivering exceptional service and solutions to our clients.

Job Title: Compliance Officer for Global Markets Team

We are seeking a highly skilled professional to join our team as a Compliance Officer for Global Markets.

The ideal candidate will have a strong background in compliance, with excellent analytical and communication skills.

Responsibilities:

  • Develop and implement compliance programs to ensure effective risk management.
  • Collaborate with cross-functional teams to ensure effective compliance with regulatory requirements.
  • Provide expert advice on regulatory matters related to Global Markets.

Requirements

  • Degree level education.
  • Minimum of 5 or more years of experience in the Global Markets domain.
  • Excellent analytical and problem-solving skills.