Compliance and Risk Officer

**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 -...

**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...

**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...

**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...

Job Summary:This is a unique opportunity to join the Risk and Compliance team at Sumitomo Mitsui Banking Corporation as a Risk and Compliance Officer. As a Risk and Compliance Officer, you will be responsible for overseeing the implementation of risk management policies and procedures to ensure compliance with industry standards and regulations.Your key...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Compliance is part of the CRO Division of Julius Baer and supports the Senior Management in ensuring compliance with...

Role and ResponsibilitiesWe are seeking a Risk and Compliance Officer to join our team at RECRUITPLUS CONSULTING PTE. LTD.. This role will be responsible for managing and enhancing existing compliance programs, monitoring key compliance activities, and advising on business activities that are in or out of scope with current/future regulatory status.The ideal...

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,...

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be...

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.) ...

Role: The Compliance Officer is responsible for assisting in ensuring that the operations of BMT comply with relevant laws, regulations, and internal policies. He/she will report to the Head of Compliance and work closely with other stakeholders to implement and monitor compliance programs within BMT. **Responsibilities**: - Assist in conducting regular...

We are looking for a talented and experienced Compliance Officer - Risk to join our team at FORVIS MAZARS LLP. As a key member of our risk management team, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management culture.Job DescriptionThe successful candidate will have the...

Job Title: Compliance Officer - Risk ManagementWe are seeking a highly skilled professional to fill the position of Compliance Officer - Risk Management at FORVIS MAZARS LLP.Responsibilities:Enterprise Risk Management:Develop and implement an effective enterprise risk management framework.Identify and monitor risks across the business units.Provide timely...

Company OverviewKAIROS GLOBAL SEARCH PTE. LTD. is a leading retail bank seeking an experienced Risk & Compliance Manager to join our team.Job SummaryWe are looking for a skilled professional to oversee regulatory compliance, risk management, and governance frameworks within the bank.Key ResponsibilitiesDevelop, implement, and maintain risk management and...

**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,...

A self-directed and independent team player to support the Risk & Compliance Manager by focusing on Regulatory Compliance aspects such as governance, risk management and shopfront infringement enforcements. Training will be provided.Responsibilities: Conduct regular inspections and enforcement on shopfront infringement Carry out ad-hoc inspection as and...

Job DescriptionThis role is responsible for ensuring that the organization's business practices align with regulatory requirements and industry standards. The Corporate Compliance Officer will identify potential risks and develop strategies to mitigate them.Key Responsibilities:Review and implement compliance policies and procedures across the...

About the RoleWe are seeking a highly skilled Risk Assessment and Compliance Officer to join our team. In this role, you will be responsible for initiating and coordinating due diligence checks and compliance risk assessments. You will also review contractual, commercial qualifications, and tender deliverables with the team. Your expertise in contract...

About the RoleWe are looking for a seasoned Project Risk and Compliance Officer to oversee the health, safety, and environmental aspects of our projects.You will be responsible for:Evaluating and mitigating risks associated with projects.Ensuring compliance with regulatory requirements.Collaborating with contractors and stakeholders to achieve project...

**Responsibilities** - Assist in the management of Board and Board Committee processes. - Manage the AML/CFT/Sanctions screening process. - Conduct legal checks/ reviews of contracts, agreements etc. - Assist in running the enterprise risk managemnet processes within the Company. - Provide assistance in internal and external reporting on risk & compliance...