Compliance Risk Management Specialist

**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...

**Duties**: - Expands and improves the crop insurance program throughout the region using various resources by staying abreast of agricultural developments and conditions. - Assess the need and interest for agricultural risk management tools for producers of specific agricultural commodities. - Research, assemble and release crop insurance actuarial...

Job Description About Our Role We are seeking a highly skilled Risk Compliance Specialist to join our team. As a Risk Compliance Specialist, you will be responsible for reviewing and approving the onboarding of high-risk customers. Your Key Responsibilities Will Include: Reviewing customer information to ensure compliance with Anti-Money Laundering...

**Posting Start Date**:23/04/2025 **About RMI** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training. It strives to become a locally, regional and globally recognized knowledge center in financial risk management where scholars, regulators, and industry professionals gather to advance...

**Compliance and Risk Management Specialist Role Summary**: We are seeking a detail-oriented professional to join our team as a Compliance and Risk Management Specialist. In this role, you will be responsible for ensuring adherence to regulatory requirements, standards, and internal policies.This is a mid-level position suited for someone with 2-3 years...

Job Title: Risk Manager - Compliance SpecialistJob Description: We are seeking a highly motivated and experienced Risk Manager to join our team. The successful candidate will be responsible for managing and mitigating risks associated with our operations, ensuring compliance with relevant laws and regulations. Develop and implement risk management frameworks...

Job OverviewWe are seeking a skilled Compliance Risk Management Specialist to join our team.Key Responsibilities:• Attached to Compliance / Regulatory Monitoring and Testing• Head, Regulatory Monitoring and Testing• Support Head, Regulatory Monitoring and Testing, Singapore to manage the overall general regulatory risks of Maybank Singapore Limited.•...

Job Title: Risk and Compliance SpecialistAre you passionate about safeguarding the firm's assets and overseeing controls to mitigate financial crime risks?Implement controls to prevent money laundering and other financial crimes.Conduct thorough risk assessments of prospects and existing clients to identify potential threats.Maintain a robust first line of...

Compliance Specialist - Risk ManagementAbout the Role:We are seeking a skilled Compliance Specialist to join our team. The successful candidate will be responsible for reviewing and managing risks associated with corporate accounts.The ideal candidate will have a keen eye for detail, excellent analytical skills, and strong communication abilities. They will...

Job Title: Risk and Compliance SpecialistA risk and compliance specialist is needed to develop audit programs, review internal controls, and evaluate the efficiency of organisational activities. This role involves performing audits, identifying critical issues, and recommending improvements.Developing audit programs and reviewing systems of internal...