Senior Manager of Risk and Compliance

Job DescriptionWe are seeking a seasoned Compliance Risk Manager to join our team at The Bank of East Asia, Limited.About the RoleThis is a senior-level position that requires a deep understanding of financial crime compliance regulations and risk management principles. As a Compliance Risk Manager, you will be responsible for ensuring that our business...

About the RoleWe are seeking a highly experienced Compliance Risk Manager to join our team at The Bank of East Asia, Limited. This is a senior role that requires strong leadership skills and expertise in financial crime compliance.Key ResponsibilitiesThe successful candidate will be responsible for conducting assessments on ISTR and approval of STR filings,...

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...

We are seeking a highly skilled Audit Associate to join our team at MOORE RISK MANAGEMENT PTE. LTD. in Singapore.This role offers a competitive salary of SGD 50,000 per annum, commensurate with experience.About the RoleThe successful candidate will assist in delivering risk management planning and work programmes, including IT audits and consulting, internal...

At BANK OF CHINA LIMITED, we are seeking a highly skilled IT Risk and Compliance Specialist to join our team. This role will be responsible for participating in IT outsourcing risk management, leading IT outsourcing risk assessments, and collaborating with vendors to implement risk management and control measures.The ideal candidate will have a strong...

PKF-CAP RISK CONSULTING PTE. LTD. is seeking a seasoned Senior Internal Risk Management Specialist to join our team. This role offers a competitive salary of SGD 120,000 - 180,000 per annum.Job Description:We are looking for a highly skilled professional to help us shape a new Risk Consulting paradigm and identify areas of potential performance improvement....

Job Description This position will report to the CEO and provide support and assistance in risk and compliance related matters to ensure that practices, systems, and documentation comply with internal policies and applicable laws, regulations, and codes of practices. Manage all risk and compliance related matters including compliance to PDPA, Charities Act,...

About PERSOLKELLY SINGAPORE PTE. LTD.We are a reputable company seeking an experienced compliance professional to join our team as a Senior Compliance Executive. Job DescriptionThe ideal candidate will have a strong background in regulatory compliance, risk management, and financial services. The role involves providing support for the Risk and Compliance...

Key Responsibilities:Conduct thorough assessments of the ISTR and approve STR filings to ensure compliance with MAS and HKMA regulations.Draft and update branch policies and guidelines to guarantee adherence to regulatory requirements.Disseminate information on local and Head Office regulations to internal stakeholders.Provide expert advice on FCC matters to...

About the Role:Are you a seasoned professional with a passion for IT risk management? Do you have a keen eye for detail and a talent for regulatory compliance? We are seeking an experienced IT Risk and Compliance Manager to join our team at BANK OF CHINA LIMITED.Job Description:The successful candidate will be responsible for leading IT outsourcing risk...

About the RoleWe are seeking a seasoned Compliance professional to join our team as a Compliance Risk Manager. This role will be responsible for providing expert advice and support on compliance matters to stakeholders across local and regional jurisdictions, ensuring regulatory adherence and best practices.ResponsibilitiesProvide technical expertise on...

Responsibilities: Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted. Proactively assist the business with identifying appropriate remedial and preventative actions to prevent a re-occurrence and to understand trends and to analyse and report on such trends. Provide advice and support to...

Job OverviewWe are seeking a highly skilled Senior Compliance Risk Officer to join our team in Singapore. Reporting to the APAC Compliance Head, this role will be responsible for ensuring compliance with regulatory requirements and managing risk across the business.

Job Title: Senior IT Risk Manager - Banking SectorEstimated Salary: $120,000 - $180,000 per annumAbout the RoleWe are seeking an experienced Senior IT Risk Manager to join our team at BANK OF CHINA LIMITED. As a key member of our organization, you will be responsible for identifying and mitigating IT risks that could impact our business operations.Key...

At Bank of Singapore, we strive for excellence in our pursuit of exceptional individuals to join our team. We foster a culture of openness, teamwork, and fairness, prioritizing the development of our people through various programs that enhance their professional and personal growth. In addition to attractive remuneration packages, we offer non-financial...

The Manager of Risk & Governance will oversee internal controls, governance, and risk management to ensure regulatory compliance. Working closely with the Deputy Director of the Corporate Finance & Compliance team to implement all aspects of developing and implementing a robust risk management framework aligned with strategic goals. Collaborate with key...

Job DescriptionWe are seeking an experienced Compliance Risk Manager to join our team at SEARCH INDEX PTE. LTD.About the Role:The Compliance Risk Manager will be responsible for supporting and enhancing our compliance framework, ensuring that we comply with applicable laws, regulations, and guidelines in Singapore's financial services industry.Key...

Job Description: DATA PROTECTION Serve as the main/first point of contact between the Group and all relevant data protection authorities/ regulators. Ensure the Group’s policy is in line with the General Data Protection Regulation (GDPR) and code of practice. Evaluate, review and enhance the existing framework, ensuring its relevance with the Group’s...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job...

Reporting to the CEO, the Compliance and Risk Manager supports DPH in the areas of corporate governance, Governing Council and its Executive Committee, enterprise risk and strategic planning including business continuity. Responsiblities 1. Secretariat to the Audit, Risk and Governance Committee (ARGC) in order to operate processes for governance and...