
Compliance & Operational Risk Manager
2 weeks ago
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 issues.
**Key responsibilities**:
- Compliance management
- Operational Risk
- Anti-Money Laundering
- Industry and Regulatory Development
**Key qualifications and experience required**:
- Minimum 5 years’ experience in a commercial compliance, risk and or legal environment
- Tertiary educated in Economics, Law, Business, Accounting or other suitable qualification
- Knowledge of AML legislation
- Previous experience in managing relationships with regulator and industry body representatives
- Understanding of the Singapore regulatory framework for financial services, including the Compliance Act, Securities and Futures Act
SG license number: 15S7735
-
AMPS TEA's Baristas
2 weeks ago
Singapore AMPERSAND 7 PTE. LTD. Full timeRoles & ResponsibilitiesJoin the Pioneering Team at AMPS TEAAs part of our exciting expansion, AMPS TEA is seeking passionate Baristas and Senior Baristas to help bring our signature tea beverages and desserts to more customers. You will play a key role in delivering the unique AMPS TEA store experience — and be part of building something special from the...
-
Apac Amp Inventory Data Analyst
2 weeks ago
Singapore PFIZER ASIA MANUFACTURING PTE. LTD. Full timeResponsible for leading AMP APAC initiatives to optimize FG planning and inventories and prevent obsolescence and slow-moving inventory in APAC. Working very closely with the AMP Team Leads and AMP planners the role is responsible for setting up a process enabling, Markets, AMP APAC, and GSC Regional Team to identify and proactively address early network...
-
Operational Risk and Compliance Manager
7 days ago
Singapore Tangspac Full timeJ - 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 -...
-
Senior Manager
1 week ago
Singapore Office of Risk Management and Compliance Full time**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...
-
Compliance Manager
2 days ago
Singapore BANK OF CHINA LIMITED Full timeMaintenance and on-going review of Branch wide operational risk management,internal control, and delegation of authority management policies, procedures, standards, guidelines, methodology and related work plans; - Monitor the bank-wide operational risks as the second line of defences via Key Risk Indicators (KRI), Risk and Control Assessment (RACA),...
-
Risk & Compliance Manager
1 week ago
Singapore MANDAI NATURE INTERNATIONAL LTD. Full timeOverview The Risk & Compliance Manager will actively drive the implementation of the company's Risk Management Framework to support business and strategic goals, including adherence to essential legislative and regulatory standards. The job holder should be an experienced risk and compliance professional who is able to strike a good balance between...
-
Risk & Compliance Manager
3 days ago
Singapore MANDAI NATURE INTERNATIONAL LTD. Full timeThe Risk & Compliance Manager will actively drive the implementation of the company's Risk Management Framework to support business and strategic goals, including adherence to essential legislative and regulatory standards. The job holder should be an experienced risk and compliance professional who is able to strike a good balance between ensuring risks are...
-
Risk and Compliance Manager
1 day ago
Singapore PROTIVITI PTE. LTD. Full timePOSITION: Risk and Compliance ManagerREPORTS TO: Risk and Compliance DirectorLOCATION: 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...
-
Compliance & Risk Management Manager
7 days ago
Singapore TOP ASSET MANAGEMENT PTE. LTD. Full time**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...
-
Risk and Compliance Manager
4 minutes ago
Singapore PROTIVITI PTE. LTD. Full time $90,000 - $120,000 per yearPOSITION: Risk and Compliance Manager REPORTS TO: Risk and Compliance Director 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...