Operations, Risks, Compliance Officer

**Job Purpose**: Control Risks is seeking a Regional Compliance Manager to promote a strong compliance and risk management culture within our business. This role will be responsible for monitoring the implementation of company policies and supporting regional colleagues to build their understanding of their compliance and risk management...

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. Compliance is part of the CRO Division of Julius Baer and supports the Senior Management in ensuring compliance with...

About This Role DIVAN ENGINEERING PTE. LTD. is seeking a highly skilled Compliance and Risk Officer to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements, managing risk, and developing strategies to mitigate potential risks.Responsibilities Key responsibilities include: conducting risk assessments,...

Job Summary:This is a unique opportunity to join the Risk and Compliance team at Sumitomo Mitsui Banking Corporation as a Risk and Compliance Officer. As a Risk and Compliance Officer, you will be responsible for overseeing the implementation of risk management policies and procedures to ensure compliance with industry standards and regulations.Your key...

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be...

Join us as Chief Risk & Compliance Officer at AIA Investment Management! This position is accountable for all aspects of financial, investment and operational risk management across the company, facilitates senior management’s understanding of the various types of risks and their inter-relationships; develops and manages the risk management system; seeks...

We are looking for a talented and experienced Compliance Officer - Risk to join our team at FORVIS MAZARS LLP. As a key member of our risk management team, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management culture.Job DescriptionThe successful candidate will have the...

J - Posted by Jency Chan- Recruitment Consultant My Client is a top tier Chinese Bank, looking for a Operational Risk and Compliance Manager. **Key Responsibilities** Operational Risk Management - Develop and maintain the Operational Risk Framework and related policies, encompassing: - Third-Party Arrangement - Business Continuity Management -...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. And we build on this every day with our ambition to engage one billion people to live Healthier, Longer, Better Lives by 2030._ -...

Role and ResponsibilitiesWe are seeking a Risk and Compliance Officer to join our team at RECRUITPLUS CONSULTING PTE. LTD.. This role will be responsible for managing and enhancing existing compliance programs, monitoring key compliance activities, and advising on business activities that are in or out of scope with current/future regulatory status.The ideal...

About Smart IMS">Smart IMS is dedicated to providing exceptional IT services and solutions to businesses worldwide. With a focus on innovation and customer satisfaction, we help our clients achieve their strategic goals efficiently.">We are currently seeking a skilled Compliance Officer - IT Risk to ensure compliance with regulatory requirements and industry...

Company OverviewKAIROS GLOBAL SEARCH PTE. LTD. is a leading retail bank seeking an experienced Risk & Compliance Manager to join our team.Job SummaryWe are looking for a skilled professional to oversee regulatory compliance, risk management, and governance frameworks within the bank.Key ResponsibilitiesDevelop, implement, and maintain risk management and...

**The Role** The role will be based in Singapore and report to the Head of Risk & Compliance, Asia & Middle East (based in Singapore). The Firm's business acceptance work covers two primary areas: client due diligence and conflicts management. The role will involve work across both of these areas as well as dealing with other ad hoc compliance queries and...

About the Role:GALAXY LOGISTICS PTE LTD is seeking a Risk Management and Compliance Officer to ensure a safe working environment. As a key member of our team, you will be responsible for investigating incidents and accidents, identifying root causes, and recommending corrective actions.This role requires strong problem-solving skills, with the ability to...

**Role purpose** - Working collaboratively across all geo-markets within the Asia Pacific region, this role will take a lead in developing a customer centric supportive HR experience that delivers an efficient, accurate and responsive HR service to the business. - The role will be responsible for the effective management of the regional HR Operations team,...

Job Title: Compliance Officer - Risk ManagementWe are seeking a highly skilled professional to fill the position of Compliance Officer - Risk Management at FORVIS MAZARS LLP.Responsibilities:Enterprise Risk Management:Develop and implement an effective enterprise risk management framework.Identify and monitor risks across the business units.Provide timely...

5 days work week - Location: Central - Raffles Place - Business trade: Broker - Financial Institution **Roles and Responsibilities**: - Manage and supervise the daily operations of the Settlement, Information Technology, Finance, and Compliance/Risk Management departments. - Keep the Board and Management updated on new regulations or requirements and...

Control Risks are **speculatively **gathering CVs for a potential short term client task. **Start date**: 18 Feb, to depart hub airport - 22 Feb to commence works **End date**: Approximately 35 days **Departure**: Singapore to South Africa or Guyana The Maritime Security Officer (MSO) will deliver on-board security to the global shipping industry during...

Singapore- Wealth Management- PermanentWorking with a leading global trading firm, this position is responsible for managing the compliance and operational risk functions ensure adherence to financial services, anti-money laundering and other relevant regulatory requirements. Also overseeing the management of related compliance and operational risk...

Role Purpose: Play a lead role in designing, winning and delivering consulting projects for clients of Global Risk Analysis (GRA) products/services in, Asia Pacific and globally, with focus on Japanese clients. Advise clients on political, security, operational, compliance and sector-specific risks, with a special focus on Enterprise Risk Management (ERM),...