Risk Management and Compliance Leader

Job Title: Distribution Risk and Compliance, Manager/SMAt Cornerstone Global Partners, we are seeking a seasoned professional to lead our distribution risk and compliance efforts. As a key member of our team, you will be responsible for ensuring our division's processes and governance are aligned with both external regulations and internal rules.Key...

Job Title: Distribution Risk and Compliance, Manager/SMAt Cornerstone Global Partners, we are seeking a seasoned professional to lead our distribution risk and compliance efforts. As a key member of our team, you will be responsible for ensuring our division's processes and governance are aligned with both external regulations and internal rules.Key...

The Job:Risk Management LeaderHaitong International Securities Group Limited is seeking a highly skilled Risk Management Leader to join our team in Singapore. As a key member of our risk management team, you will be responsible for planning, designing, and implementing an overall risk management process for our Singapore office.Key Responsibilities:Monitor...

Job Title: Senior Risk Management LeaderJob Summary:We are seeking a seasoned risk management professional to lead our Customer Centre operations. As a Senior Risk Management Leader, you will be responsible for developing and implementing a comprehensive risk management framework that ensures the delivery of world-class customer service.Key...

Job DescriptionAt Citi, we're committed to empowering and protecting our organization by providing legal, compliance, investigative, and security services. As a Senior Vice President of AML Compliance Risk Management, you'll play a critical role in managing compliance risk, providing legal analysis and advice, protecting our people and businesses, and...

Job SummaryMOORE RISK MANAGEMENT PTE. LTD. is seeking a skilled Risk Management Planning Specialist to assist in the delivery of risk management planning and work programmes. The ideal candidate will have a recognised degree in Accountancy, Information Systems or equivalent, and general understanding of IT General controls and IT Audit Techniques.Key...

Roles & ResponsibilitiesAs a key member of the MOORE RISK MANAGEMENT PTE. LTD. team, you will assist in the delivery of risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements. This will involve assisting in the identification of corporate governance, internal controls, and business process...

Join MOORE RISK MANAGEMENT PTE. LTD. as Audit Associate and contribute to the delivery of risk management planning and work programmes. The successful candidate will assist in identifying corporate governance, internal controls, and business process improvement/deficiency issues.As Audit Associate, you will be part of an engagement team responsible for...

Job SummaryExecutive Access seeks a seasoned Strategic Risk Management Leader to oversee the firm's risk management framework and ensure alignment with the company's strategic plan. The ideal candidate will have a strong background in credit risk management within a wholesale banking environment.Key ResponsibilitiesDevelop and implement a comprehensive risk...

Compliance Manager Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at FLINTEX CONSULTING PTE. LTD. The ideal candidate will have a strong background in compliance, risk management, and regulatory affairs.Key Responsibilities:Conduct compliance reviews and monitoring across the company's business activities to ensure...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Flintex Consulting Pte. Ltd. as a Compliance Manager.Key ResponsibilitiesConduct thorough compliance reviews and monitoring/surveillance across our diversified investment business groups to ensure adherence to regulatory requirements.Develop and implement risk-based...

Roles & ResponsibilitiesJob 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,...

Roles & ResponsibilitiesJob Description:DATA PROTECTIONRoles & Responsibilities1. Serve as the main/first point of contact between the Group and all relevant data protection authorities/ regulators.2. Ensure the Group’s policy is in line with the General Data Protection Regulation (GDPR) and code of practice.3. Evaluate, review and enhance the existing...

Roles & ResponsibilitiesJob Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing management...

Job Title: Due Diligence Compliance ManagerAt BANK OF CHINA LIMITED, we are seeking a highly skilled Due Diligence Compliance Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and maintaining a strong risk management culture.Key...

Roles & ResponsibilitiesJoining C&C is a distinctive opportunity to develop your career within a successful organization where everyone respects each other and enjoys working together. We recognize your performance in both tangible and intangible ways, by providing you development opportunities and making you feel respected.The OpportunityReporting to the...

Job SummaryThe Compliance Manager will oversee the regulatory requirements of the Merchant Banking activities of SBI, Singapore. This position is accountable for the effective second-line oversight of the implementation, maintenance, and administration of the compliance management.Key ResponsibilitiesDevelop, implement, and maintain the SBI, Singapore...

Role OverviewAt DIRECT SEARCH ASIA PTE. LTD., we are seeking a highly skilled Compliance and Risk Management Specialist to join our team. This role will be responsible for establishing procedures for setting up credit accounts for new clients, determining appropriate credit limits, and monitoring clients' credit ratings and overall performance.Key...

Job Title: IT Compliance and Cyber Risk ManagerAbout the Role: We are seeking a highly skilled and experienced IT Compliance and Cyber Risk Manager to join our dynamic IT team. This role is crucial in ensuring our IT operations comply with IT general controls, SOX controls, and other regulatory requirements. Additionally, the manager will lead our Cyber Risk...

Roles & Responsibilities Industry: Marine Working location: Clarke Quay (Will relocate to East) Mon to Fri 9am - 6pm Salary: up to $5,000Job Duties: Credit account setting up procedures for new customers Determining credit limits for each customer Monitoring of customers’ credit rating and performance Performing written credit evaluations on...