Customer Risk and Compliance Professional

**Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...

Job Title: Compliance Risk Management ProfessionalJob Description:We are seeking a detail-oriented professional to conduct periodic and ad hoc AML reviews, including Post-STR reviews, for retail banking customers. The ideal candidate will have experience in AML, KYC, and due diligence.The primary responsibility of this role is to perform enhanced due...

Job Summary:We are seeking a skilled professional to fill the position of Compliance Specialist.This role is responsible for conducting in-depth risk assessments and providing actionable recommendations grounded in relevant regulations.Key Responsibilities:Risk Assessment and ReportingCases ManagementKYC Project ExecutionAML/KYC ExpertiseStakeholder...

Compliance and Risk Management SpecialistJoin our organization as a Compliance and Risk Management Specialist, where you will play a key role in ensuring the smooth operation of our business. About the Role:This position involves providing comprehensive compliance and risk management services to support our business operations. The ideal candidate will have...

Head of Risk & Compliance Apply locations Singapore, SG-Amplify Health time type Full time posted on Posted 30+ Days Ago job requisition id JR-52838Do meaningful work with us. Every day. At Amplify Health, we’re looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing...

Head of Risk & Compliance Apply locations Singapore, SG-Amplify Health time type Full time posted on Posted 30+ Days Ago job requisition id JR-52838 Do meaningful work with us. Every day. At Amplify Health, we’re looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing...

Job Title: Regional Risk and Compliance ProfessionalAbout the Job:We are seeking a skilled risk and compliance professional to lead our internal control function, ensuring robust, effective, and compliant processes across Asia Pacific operations. This pivotal role contributes to the broader corporate governance framework, playing a crucial part in driving...

Job Title: Financial Business Analyst">Our organization is seeking a skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will play a crucial role in ensuring the financial activities of clients are compliant with regulatory standards.">We are looking for a highly motivated and experienced professional to conduct thorough due diligence...

As an Intern with the Risk & Compliance team at Kuok Group Singapore, you will build a solid foundation in risk management and compliance, and help the Group deliver our business strategy - in the right way. You will assist the Risk & Compliance team in projects across three main pillars: (1) Enterprise Risk Management; (2) Credit Risk; and (3)...

Job Title: Compliance and Risk OfficerWe are seeking a seasoned professional to lead our compliance and risk management efforts. As Compliance and Risk Officer, you will be responsible for ensuring that our company adheres to all relevant laws and regulations.Key Responsibilities:Develop and implement compliance policies and procedures to mitigate risks and...