Risk and Compliance Senior Consultant
1 week ago
POSITION: Risk and Compliance Senior Consultant REPORTS TO: Risk and Compliance Manager LOCATION: Singapore ABOUT PROTIVITI SINGAPORE The Protiviti Career provides opportunity to learn, inspire and advance within a collaborative and diverse company culture. We hire curious people for whom learning is an everyday activity. We fuel your curiosity with challenging work, talented colleagues and creative learning resources. At every level, we champion leaders who influence and achieve results. We encourage you to "bring your whole self to work" - all of your motivations, passions, priorities and commitments - as these things bring us closer to exceptional. That's Living Protiviti. JOB RESPONSIBILITIES We are seeking an experienced Risk & Compliance professional to join our team. The ideal candidate will have a strong ability to research, interpret, and advise clients on their evolving regulatory requirements across Policy, Operations, and Technology perspectives. You will work on diverse projects encompassing all areas of Risk & Compliance for Regulated Financial Institutions, as well as general risk areas for non-regulated companies, mainly in the Financial Crime Compliance space (AML, ABC, Fraud). Other experience in the Risk & Compliance space is a plus. The Senior Consultant is responsible for: • Project Support : Support projects and client engagements. Example projects include Client File Remediation, Transaction Monitoring Backlog, AML Audits. • Industry Trends and Solutions : Develop the ability to discuss industry trends and develop related solutions to address client needs. • Policy and Procedure Review : Review, validate, or develop compliance policies and procedures. • Regulatory Applications : Support clients in applying for
-
Compliance Manager
2 weeks ago
Singapore Office of Risk Management and Compliance Full time**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 -...
-
Senior Manager
1 week ago
Singapore Office of Risk Management and Compliance Full time**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...
-
Senior Consultant
6 days ago
Singapore Sia Full timeCompany Overview Sia is a next‐generation, global management consulting group founded in 1999. Our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We help clients initiate, navigate and benefit from transformation, mitigating downside and maximizing opportunity for clients worldwide...
-
Risk and Compliance Senior Consultant
5 days ago
Singapore PROTIVITI PTE. LTD. Full time $90,000 - $120,000 per yearPOSITION: Risk and Compliance Senior Consultant REPORTS TO: Risk and Compliance Manager LOCATION: Singapore ABOUT PROTIVITI SINGAPORE The Protiviti Career provides opportunity to learn, inspire and advance within a collaborative and diverse company culture. We hire curious people for whom learning is an everyday activity. We fuel your...
-
Risk and Compliance Senior Consultant
1 week ago
Singapore PROTIVITI PTE. LTD. Full timePOSITION: Risk and Compliance Senior ConsultantREPORTS TO: Risk and Compliance ManagerLOCATION: SingaporeABOUT PROTIVITI SINGAPORE The Protiviti Career provides opportunity to learn, inspire and advance within a collaborative and diverse company culture. We hire curious people for whom learning is an everyday activity. We fuel your curiosity with challenging...
-
Singapore wizlynx group Full timeJoin to apply for the Manager & Senior Consultant (Governance, Risk & Compliance)role at wizlynx group Continue with Google Continue with Google Join to apply for the Manager & Senior Consultant (Governance, Risk & Compliance)role at wizlynx group Apply Now Manager & Senior Consultant (Governance, Risk & Compliance)Location: Singapore Job Summary And Mission...
-
Senior Technical Consultant
2 weeks ago
Singapore Risk Solutions Full timeSenior Technical Consultant Do you have experience as an Implementation Engineer, Solutions Consultant and are able to wear all Business, Functional and Technical hats? Would you like to be part of a team delivering effective financial crime & compliance solutions? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of...
-
Executive/Senior Executive, IT Risk
2 weeks ago
Singapore Consortium for Clinical Research and Innovation Singapore Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Executive / Senior Executive, IT Risk & Compliance (CRIS HQ)Overview The Consortium for Clinical Research and Innovation, Singapore (CRIS) brings together six national R&D, clinical translation, and service programmes to advance clinical research and innovation for...
-
Executive/senior Executive, IT Risk
2 weeks ago
Singapore Consortium for Clinical Research and Innovation Singapore Full time**Executive / Senior Executive, IT Risk & Compliance** (CRIS HQ)** **Overview** The Consortium for Clinical Research and Innovation, Singapore (CRIS) brings together six national R&D, clinical translation and service programmes to advance clinical research and innovation for Singapore, and establish important capabilities for a future-ready healthcare...
-
Executive/Senior Executive, IT Risk
1 week ago
Singapore Consortium for Clinical Research and Innovation Singapore Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Executive / Senior Executive, IT Risk & Compliance (CRIS HQ)Overview The Consortium for Clinical Research and Innovation, Singapore (CRIS) brings together six national R&D, clinical translation, and service programmes to advance clinical research and innovation for...
