Compliance Analyst: Audits, Risk

**Risk & Compliance Analyst**: **Date**:17 Dec 2024 **Location**: Singapore, Singapore **Company**:Singtel Group NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve...

**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 -...

Experience:Min 4 Years Look profile internal audit background, inhouse audit, IT risk team. 3/Tech Audit & Risk Analyst Assist Business Manager on managing the Audit and Risk Platform portfolio. Work with Department Risk Team on Audit and Risk issues raised on the Platform. Follow up and work with the various Tech PM and Lead to close the items. **Job...

We are looking for a Compliance and Risk Analyst/Associate to assist the Compliance & Risk Team in daily compliance works. **Responsibilities**: - Assist in KYC and AML matters under SG and HK regulatory requirements - Assist inthe preparation and submission of compliance/regulatory reports/surveys for management, regulators, auditors, etc. - Assist in...

Support enterprise-wide compliance, governance, and risk management across ESR Group and ESR-REIT. This role combines regulatory compliance monitoring, corporate governance support, and risk management activities, providing comprehensive exposure to REIT and real estate fund management business, MAS regulations, SGX requirements, and Board governance...

Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory...

**Risk Analyst/Senior Risk Analyst - Risk Analytics, Intelligence & Surveillance** **-** **(**230000S7**)** Key Responsibilities: Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a strong risk...

IT Audit and goverance risk and compliance experience - Possess fundamental knowledge on IT systems and infrastructure. This position will ensure the organization’s compliance with internal controls and policies and procedures. The responsibilities are as stated below. - Performs regular monitoring analysis and review on IT controls (ITIL process, change...

TypePermanent - Full TimeLocationSingaporeJob RoleRisk and ComplianceWithers KhattarWong LLPJob title: Risk & Compliance AnalystPractice Group: Business ServicesLocation: SingaporeAbout Withers KhattarWong LLPWithers KhattarWong LLP, a Singapore law practice, is a member of Withers, and one of Singapore's longest established and largest full-service leading...

Our client, one of world’s largest financial services institutions is looking for: **Audit Analyst** **Responsibilities**: - Conduct audits of RMGFIN portfolio, including market and liquidity risk management and finance. - Data analytics for Bank's risk, capital, and financial data - Pattern recognition and outlier analysis through critical...