Compliance Risk Expert with Regulatory Acumen

Job Overview">This role is ideal for a seasoned professional with a passion for ensuring business compliance within Maybank Singapore. As a Senior Executive/Manager, Business Compliance, you will play a pivotal part in safeguarding our organization's reputation by implementing and enforcing regulatory guidelines across various business units.Salary">...

At CLSA, we are seeking a highly skilled Regulatory Expert to join our Singapore Compliance team. As a key member of the team, you will be responsible for ensuring that our business operations are in line with regulatory requirements.Job DescriptionThis is an exciting opportunity for a motivated and detail-oriented individual to develop well-rounded...

**About DA Financial Service**We are a leading financial institution committed to delivering exceptional services and exceeding customer expectations. Our team is comprised of talented professionals who share our passion for excellence and our dedication to innovation.**Job Title:** Compliance Officer - Regulatory Expert**Location:** Not specified (remote...

At Bank of Singapore, we foster a culture of openness, teamwork, and fairness. Our organization invests in the professional and personal development of our employees through various programs. In addition to competitive remuneration packages, we offer non-financial benefits and opportunities for career growth within OCBC Group's global network of subsidiaries...

The incumbent will serve as the Safety & Health Programme Manager, overseeing hazard areas including: Ionising Radiation and Non-Ionising Radiation Safety & Health Programme Physical Safety Programme (e.g., Noise hazards)Assume the role of an advisor to provide Safety & Health advisories to management to assist in implementing and managing safety systems in...

We are seeking a seasoned Regulatory Compliance Expert to join our team at TENTEN PARTNERS PTE. LTD.About the RoleThis is an exciting opportunity for a highly motivated and experienced professional to drive regulatory compliance in the banking sector.The ideal candidate will have a deep understanding of the regulatory landscape and relevant laws, with a...

Consultant- Risk and Regulatory Compliance Full-time Sia Partners is a next-generation management consulting firm and pioneer of Consulting 4.0. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. With expertise in more than 30 sectors and services, we optimize client projects...

Roles & ResponsibilitiesAbout the companyOur client is a renowned global reinsurance company, seeking a risk & compliance professional to join the team, reporting directly to the Head of Risk & Compliance.About the jobYou will be responsible for ensuring compliance with regulatory guidelines, providing advisory support, conducting compliance monitoring, and...

Roles & ResponsibilitiesAbout the companyOur client is a renowned global reinsurance company, seeking a risk & compliance professional to join the team, reporting directly to the Head of Risk & Compliance.About the jobYou will be responsible for ensuring compliance with regulatory guidelines, providing advisory support, conducting compliance monitoring, and...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst to join its Surveillance team in Singapore. As a key member of the team, you will be responsible for designing, implementing, and overseeing surveillances to detect potential regulatory rule violations and internal policy breaches.About the RoleReviewing and analyzing surveillance alerts and...

Job DescriptionMRA Search is seeking an experienced APAC Compliance Officer to join our team in the role of Regulatory Expert. This position will be based in Singapore, Hong Kong, China, India, or Dubai.Salary: $120,000 - $180,000 per annumAbout the RoleThis role requires a strong compliance professional who can establish and maintain effective regulatory...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Company Overview:The Edge Partnership is a dynamic company that offers exciting career opportunities in the field of corporate compliance, ethics, and legal functions. We are looking for a talented individual to join our team as a Compliance and Ethics Expert.Estimated Salary: £120,000 - £150,000 per annumJob Description:We are seeking an experienced...

About the company Our client is a renowned global reinsurance company, seeking a risk & compliance professional to join the team, reporting directly to the Head of Risk & Compliance. About the job You will be responsible for ensuring compliance with regulatory guidelines, providing advisory support, conducting compliance monitoring, and completing risk...

Senior Manager - Risk & Regulatory Compliance Full-time Sia Partners is a next-generation management consulting firm offering a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. With 3,000 consultants in 20 countries and a projected USD 500 million in turnover for this fiscal year, we...

About the company Our client is a well established global reinsurance company, seeking a talented risk & compliance specialist to join their team and contribute to the smooth functioning of their risk management & compliance operations. About the job You will support compliance processes, ensuring adherence to regulatory standards and internal policies....

About CitiCiti is one of the world's most global banks, with a presence in over 160 countries. We offer a wide range of financial services to individuals, businesses, and institutions.Job SummaryWe are seeking an experienced Compliance Risk Analyst to join our team in Singapore. The successful candidate will be responsible for timely and accurately...

Job DescriptionWe are seeking a highly skilled Risk Management Professional to join our team as an Audit and Compliance Expert. This is a challenging role that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal abilities.Key Responsibilities:Conduct Internal Audits: Execute internal audit engagements...

Roles & Responsibilities Drive Control Assessment projects assign by APAC, global compliance and risk control team. Implement Country Risk Assessment (CRA) and Operation Risk Assessment. Identify control gaps and abnormal issue through projects and report to APAC compliance head and China management and related stakeholder. Make remediation plan to chase...

Roles & Responsibilities Drive Control Assessment projects assign by APAC, global compliance and risk control team. Implement Country Risk Assessment (CRA) and Operation Risk Assessment. Identify control gaps and abnormal issue through projects and report to APAC compliance head and China management and related stakeholder. Make remediation plan to chase...