Current jobs related to Risk and Compliance Officer - Singapore - GREENLANE PRIVATE LTD.

  • Compliance Manager

    1 week ago


    Singapore Office of Risk Management and Compliance Full time

    **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 -...

  • Senior Manager

    6 days ago


    Singapore Office of Risk Management and Compliance Full time

    **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...


  • Singapore Office of Risk Management and Compliance Full time

    **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...


  • Singapore AVALLIS INVESTMENTS PTE. LTD. Full time

    Avallis Investments holds the full CMS license and its core businesses are External Asset Management (EAM), Portfolio Management and Fund Management. Its clients include HNW, UHNW, Accredited Investors and Family Offices. Reporting directly to the Chief Executive Officer and Managing Director, this position focuses on establishing governance, risk and...

  • Senior Risk

    2 days ago


    Singapore Norton Rose Fulbright Full time

    **The Role** The role will be based in Singapore and report to the Head of Risk & Compliance, Asia & Middle East (based in Singapore). The Firm's business acceptance work covers two primary areas: client due diligence and conflicts management. The role will involve work across both of these areas as well as dealing with other ad hoc compliance queries and...


  • Singapore GREENLANE PRIVATE LTD. Full time

    We are seeking a highly skilled Risk and Compliance Officer to join our team at GREENLANE PRIVATE LTD.8 to 10 years of experience in Compliance and AML functions within the financial services industry.Solid understanding of financial services regulations and MAS requirements, including KYC/KYB/KYT processes.Strong interest in blockchain and digital assets,...


  • Singapore ASCEND CAPITAL ADVISORS (S) PTE. LTD. Full time

    Roles & ResponsibilitiesReporting to: Chief Operations Officer & Board of DirectorsReports: Compliance Admin AssistantLocation: SingaporeCompany: Boutique MAS-Licensed PE firm with S$1b AUMResponsibilitiesEnsure compliance with fund management and fund regulatory requirements across jurisdictions (Singapore, Cayman Islands, British Virgin Islands, etc.) ...


  • Singapore ST. JAMES'S PLACE (SINGAPORE) PRIVATE LIMITED Full time

    **Key Responsibilities of the Job** Compliance - Support the Head of Risk & Compliance in delivering the Branch Risk & Compliance Plan. - Proactively monitor and assess new and emerging regulations issued by the MAS, LIA, and other relevant authorities. - Ensure regulatory registers are kept up to date and appropriate management information is available to...

  • Compliance Officer

    2 days ago


    Singapore ORIX INVESTMENT AND MANAGEMENT PRIVATE LIMITED Full time

    Manage Compliance function. Risk assessment. Develop, maintain and monitor co. policies (AML, Gift and Hospitality, whistle-blowing, third party agent, IT Policy etc.) and work with accounting/operation to implement. Advise, review and approve DD/KYC procedures for new transactions and on-going review. Periodic reporting to head office, KYC by external...


  • Singapore HANWHA ASSET MANAGEMENT PTE. LTD. Full time

    **Compliance and Risk Management Officer **Requirements**: - Bachelor’s degree in a relevant field. - Minimum of 3 years of experience in Compliance and Risk Management within fund management, with a comprehensive understanding of Capital Market Service (CMS) License requirements governing Fund Management. - Experience in engaging with regulators,...

Risk and Compliance Officer

3 weeks ago


Singapore GREENLANE PRIVATE LTD. Full time
Job Overview

We are seeking a highly skilled Market Risk and Product Control Officer to join our Risk Management Department. As a key member of the team, you will be responsible for ensuring the effective management of market risk across various financial instruments.