Operational Risk and Compliance Manager

**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 -...

**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...

**Posting Start Date**:20/09/2024 About ORMCAt Office of Risk Management and Compliance, 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. The incumbent will serve as...

**About the Role**: **Roles and Responsibilities** - Operational Risk Management _ - Develop and maintain the Operational Risk Framework and related policies, covering Third-Party Arrangements, Business Continuity Management (BCM), and Operational Risk Management. - Ensure compliance with regulatory requirements and Head Office standards. - Plan, execute,...

BA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) - 3-5 years of prior experience in AML/sanctions risk management - Exceptional written and verbal communication skills, ability to translate complex AML issues for consumption by internal and external audiences at all levels - Relentless drive for results, even in...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

Risk Management and Compliance Expert Job SummaryThe INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBERS is seeking a Risk Management and Compliance Expert to join its team. This role will be responsible for identifying and mitigating risks related to contractual compliance.The ideal candidate will have a Bachelor's Degree and at least 1-2 years of...

The Operational Risk Management function ensures the efficiency of the permanent control set-up over time, i.e. via four main missions: (i) Identifying the risks (mapping); (ii) Monitoring them (controls); (iii) Correcting them (action plan); & (iv) Reporting to management **The Operational Risk Manager of the Branch**: - Implements the Risk & Control...

DUTIES AND RESPONSIBILITIES This role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’ Risk and Compliance Group department is in charge of the global Compliance programs, in particular drive the Corruption prevention program to strengthen its roll-out and control its effectiveness across the...

**Where you would add value** As Risk and Compliance Manager, you will report to and support the Head of Risk and Compliance to drive, execute and manage the end-to-end Risk Management Framework and its effective implementation across business and in accordance with the Board and regulatory requirements. **How you would make a difference** 1. Risk and...

**Instructions for interested applicants** **Where you would add value** As Risk and Compliance Manager, you will report to and support the Head of Risk and Compliance to drive, execute and manage the end-to-end Risk Management Framework and its effective implementation across business and in accordance with the Board and regulatory requirements. **How...

Job DescriptionKAIROS GLOBAL SEARCH PTE. LTD. is seeking an experienced Risk & Compliance Manager to oversee regulatory compliance, risk management, and governance frameworks within the bank.The successful candidate will ensure adherence to regulatory requirements, mitigate risks, and support the development of a strong risk-aware culture across the...

Role Description This position is located within our Singapore office and will have responsibility in the day-to-day risk and compliance activities of the Singapore business. The key objective of this role is to ensure the risk and compliance obligations are met and run in an efficient, effective and consistent manner. Specific Role Responsibilities This...

**Job Description & Requirements**: **Brief: The Compliance and Risk Management Manager will be overall responsible for the company's Compliance and Risk Management. The role is to manage the development and enhancement of operational risk and control within Operations Management Group.To work with the Board and in every aspect of the business including...

Google will be prioritizing applicants who have a current right to work in Singapore, and do not require Google's sponsorship of a visa. Minimum qualifications: - 7 years of experience in vendor quality assurance or compliance risk management at a global organization. - Experience in compliance, risk management, auditing, legal, consulting, or within a...

COMPANY DESCRIPTION **About BW Group** BW Group is a leading global maritime company involved in shipping, floating infrastructure, deepwater oil & gas production, and new sustainable technologies. Founded in 1955 by Sir YK Pao, BW controls a fleet of over 450 vessels transporting oil, gas and dry commodities, with its 200 LNG and LPG ships constituting the...

**About Us**: **About BW Group** BW Group is a leading global maritime company involved in shipping, floating infrastructure, deepwater oil & gas production, and new sustainable technologies. Founded in 1955 by Sir YK Pao, BW controls a fleet of over 450 vessels transporting oil, gas and dry commodities, with its 200 LNG and LPG ships constituting the...

Ruifeng Wealth Management Pte. Ltd. is a fund management firm licensed by the Monetary Authority of Singapore. We operate on an external asset management business model servicing accredited investors and institutional investors. _ **Outline of the Position**: - Maintain and improve the firm’s compliance and risk management initiatives. - Review and...

-Aurex Group Singapore Posted 3 hours ago Permanent - We are partnering with a real estate investment firm in search for a Risk & Compliance Manager- Coordinate and work with the Operations Director in driving implementation of policies, standards and guidelines on a company-wide basis, in support of the firm's risk and compliance...

**R&C Manager, Singapore** **Location: Singapore** **Department: Risk and Compliance** **Vacancy type: Full Time** **The Position** Report directly to the Head of Risk and Compliance, Singapore. Responsible to ensure risk and compliance with the relevant local legal and regulatory requirements as well as in-house policies and procedures by various...