AVP/Manager - Business Risk and Controls Management Advisory

Overview Join to apply for the Business Risk and Control - AVP role at OCBC . Responsibilities Risk Identification and Assessment: Identify potential risks that could impact the

Overview A leading global investment management firm is looking to hire financial crime risk advisory AVP/VP. You will be responsible for the following: Responsibilities You are the first point of contact for financial crime risk. You will support the business unit's financial crime obligations and implement the

A leading global investment management firm is looking to hire financial crime risk advisory AVP/VP. You will be responsbile for the following You are the first point of contact for financial crime risk. You will support the business unit's financial crime obligations and implement the

**Compliance Manager, Regulatory Advisory (AVP)** **-** **(**240001H3**)** **Description** **Primary Responsibility*** **MAIN DUTIES** - Take a consultative approach in providing timely and quality advice to business, risk and infrastructure units on compliance, regulatory and policy matters. - Formulate and timely update Compliance head office policies...

AVP, Team Lead of Recovery and Vendor Management, Risk Management Group Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions. In addition, RMG is...

Join to apply for the Risk Manager, Collateral Risk Management (AVP/VP) role at

The successful candidate will join the Business Risk and Control Management (BRCM) – Anti-Financial Crime team within Group Retail ("GR"), supporting a wide range of banking segments and products. This role focuses on managing AML risks, strengthening governance, and ensuring compliance with regulatory requirements.Key Responsibilities:Formulate,...

Our services include: - Internal Audit - Quality Assurance Review of Internal Audit Functions - Enterprise Risk Management - Corporate Governance Advisory Services - Government Grants Audit - Sarbanes-Oxley (SOX) Advisory Services - Internal Control Advisory Services - Sustainability Reporting and Review - Demonstrate a good understanding of risks and...

**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...

**Risk Manager - Risk Analytics (AVP)** **-** **(**250000RK**)** **Description** Key responsibilities of Risk Analytics team in Bank of Singapore: - The team produces analytics for risk and front office users, that adds value to their day-to-day function, helping them better understand the portfolio risk and composition, such as trend analysis, identify...