Regulatory Risk Expert

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. GENERAL DESCRIPTION Julius Baer is a leading Swiss private bank, a premium brand in global wealth management, and the...

Career OpportunityAt Recruit Expert, we're looking for a talented Compliance and Regulatory Programs Manager to lead our efforts in ensuring trade compliance. This role demands a deep understanding of security trade control, legal compliance, and export regulations, as well as the ability to develop and implement effective strategies to manage these...

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. Julius Baer is a leading Swiss private bank, a premium brand in global wealth management, and the largest pure play wealth...

Join our team at KAIROS GLOBAL SEARCH PTE. LTD. as a Financial Regulatory Expert and contribute to shaping the company's vision.We are committed to delivering exceptional results and striving for excellence in all aspects of our business.As a Financial Regulatory Expert, you will be responsible for providing expert legal advice and ensuring compliance with...

Clyde & Co Clasis Singapore Pte. Ltd. is a leading global law firm, providing comprehensive legal services to businesses operating across the world. We are seeking a highly skilled Risk Governance Specialist to join our team in Asia Pacific.About the FirmWe are committed to responsible practice, which includes progressing towards a diverse and inclusive...

OverviewAmbition Group Singapore PTE. LTD. seeks a seasoned Risk Governance Expert to lead our compliance team in regulatory affairs and risk management.Key Objectives:Develop and implement effective risk governance frameworks.Monitor and report on regulatory requirements and internal controls.Contribute to new business initiatives and projects.Provide...

We are looking for a highly skilled Risk Management Expert to join our Wise Platform Product team at WISE ASIA-PACIFIC PTE. LTD. As a key member of our team, you will be responsible for identifying and managing regulatory and financial crime compliance risks across various existing and new markets and integrations globally.About UsWISE ASIA-PACIFIC PTE. LTD....

**Job Summary:**We are seeking a Regulatory Affairs Expert to join our team at Lighthouse Canton Pte. Ltd. The successful candidate will be responsible for performing due diligence on Wealth Clients, conducting periodic reviews, and assisting the Chief Compliance Officer in various tasks.Main Responsibilities:The incumbent will conduct compliance reviews of...

Job Description:OAKTREE CONSULTING seeks a Regulatory Affairs Expert to join our Defence Sector team. This role involves providing expert guidance on regulatory matters and ensuring compliance with relevant laws and regulations.Key Responsibilities:• Provide regulatory advice and guidance to business units on export control matters• Develop and implement...

Responsibilities:">The Trade Compliance Executive will be responsible for:">">Oversight of security trade compliance, business contracts, dispute resolution, and regulatory programs">Ensuring compliance with trade regulations, internal policies, and regional legal frameworks">Providing guidance and training to employees on legal, compliance, and security...

We are looking for an experienced IT Risk Management Expert to join our team at Charterhouse Pte Ltd. In this role, you will be responsible for managing and overseeing the organization's IT risk management and compliance processes.This position requires a strong understanding of IT risk management principles and regulatory requirements, including MAS TRM,...

About the RoleWe are seeking an experienced Risk Management Expert to join our team as a Director, CIB, CFCR Advisory, TB Cash (Singapore, Malaysia). As a key member of our Group CFCR Transaction Banking Advisory team, you will play a critical role in managing all compliance, financial crime, and conduct risks relating to TB Cash business.Key...

Job Summary:We are seeking a highly skilled Quantitative Risk Expert to join our team at SHOPEE SINGAPORE PRIVATE LIMITED. The successful candidate will be responsible for validating risk models across various risk types, countries, including financial and non-financial risk models, and model types such as Machine Learning models. This includes performing...

ASTEK SINGAPORE INNOVATION TECHNOLOGY PTE. LTD.">We are seeking a highly skilled Credit Risk Analyst to join our team in Singapore. As a Credit Risk Analyst, you will be responsible for performing model validation of trading models/pricers used in XVA, Counterparty Credit Exposure and IMM/Capital calculations and regulatory stress testing.">About the...

A career within Regulatory Risk and Compliance services, will provide you with the opportunity to help companies rethink their approach to compliance and risk and create a sustainable risk advantage. We’re a part of an unique client proposition, assisting our clients develop proper internal controls by on technical know-how and leveraging on analytics and...

We are seeking a highly experienced Risk Governance and Management Expert to join our team at DBS Bank Limited. In this role, you will be responsible for developing and implementing risk governance frameworks, monitoring risk exposure, and ensuring compliance with regulatory requirements.The ideal candidate will possess a strong background in risk...

Job SummaryAs a Compliance Risk Management Expert at JUST RECRUIT SINGAPORE PTE. LTD., you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite...

Job Brief:">We are seeking a highly skilled Trade Compliance Executive to join our team at Recruit Expert. In this role, you will be responsible for leading security trade compliance initiatives, ensuring adherence to business contracts, and resolving disputes. You will also be involved in implementing regulatory programs and providing expert guidance and...

**About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

**About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...