Compliance and Risk Executive

**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...

**1. Risk Management**: - Identify potential risks. - Develop strategies and procedures to minimize risks. - Ensure compliance with relevant regulations. **2. Performance Measurement**: - Evaluate the effectiveness of risk management and community engagement efforts. - Monitor progress, analyze data, and prepare reports. - Measure the impact of...

Compliance and Risk Management Executive Job DescriptionWe are seeking a Compliance and Risk Management Executive to join our trade operations team. In this role, you will be responsible for ensuring compliance with trade agreements, regulations, and company policies.You will identify and assess risks associated with trade operations, including currency...

As the Chief Risk Officer, you will be responsible for identifying, analyzing, and mitigating internal and external events that could threaten the organization. The CRO ensures that the organization complies with government regulations and reviews factors that could negatively affect investments or a company's business units. Job Responsibilities: -...

**_OxPay SG Pte Limited _**is a Major Payment Institute licensed by the Monetary Authority of Singapore. Together with OxPay’s licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia. We have an opportunity to invite a Payment-talent to join our exciting growth journey as a **Risk &...

Our client is looking for an experienced Compliance Manager to help support its growth by coordinating the creation, review and implementation of policies and procedures, established by the agencies that regulate the company. In this role, you will be responsible for managing and executing the compliance function in Singapore to support growth. Familiar...

**Job responsibility**: - Manage and lead KYC operations, including executing processes in accordance with the company compliance policies and overseeing the KYC control environment - Responsible for determining and escalating high risk triggers and other potential risk findings - Conducting research and obtaining information from publicly available...

The primary focus of a Risk & Compliance Management role in DataPost is to establish and manage a company-wide risk & compliance management environment. This shall be achieved through a multi-disciplinary approach of policies, risk assessments & controls, compliance reviews, and communication. In addition, to be the focal contact point for all Regulatory &...

A self-directed and independent team player to support the Head of Risk Management & Compliance (“RMC”) within the RMC department focusing on Regulatory Compliance aspects such as governance, risk management and market conduct requirements, in order to maintain a robust risk and compliance framework within Infinitum Financial Advisory. Infinitum...

Company Lighthouse Canton Pte. Ltd. Designation Intern - Compliance & Risk Date Listed 09 Jan 2025 Job Type Entry Level / Junior Executive - Intern/TS Job Period Immediate Start, For At Least 3 Months Profession Risk / Product / Project Management Industry Finance Location Name Singapore Allowance / Remuneration $800 - 1,000 monthly Company...

**OxPay Financial Limited **is a leading payment company in Asia listed in the Singapore Stock Exchange. Its subsidiary, OxPay SG Pte Ltd is an MAS-licensed Payment Service Provider. Together with licensed payment subsidiaries in Malaysia, Thailand and Indonesia, the Group aims to become an ASEAN payment powerhouse by expanding to more countries in Southeast...

' Compliance - Lead / Co-lead the implementation of the compliance programme, initiatives, policies and culture across Keppel, including continuous improvement of the compliance programmes. - Develop and support new initiatives in the Compliance programme that are more forward-looking in nature such as identification and assessment of regulatory risk. -...

J- POSTED BY - Joe Chua- RecruiterFollow Our client is a leading independent and diversified financial services group providing specialised investment management, personal wealth advisory and corporate fiduciary services. There is now an exciting opportunity to join the firm as Head of Legal and Compliance. Key responsibilities: - Assume responsibility...

A career within Regulatory Risk and Compliance services, will provide you with the opportunity to help companies rethink their approach to compliance and risk and create a sustainable risk advantage. We’re a part of an unique client proposition, assisting our clients develop proper internal controls by on technical know-how and leveraging on analytics and...

**Roles & Responsibilities**: Create and maintain compliance policies and procedures in line with relevant regulations and standards. Perform regular risk assessments to identify potential risk and compliance issues and develop plans to mitigate risks. Support in the development and implementation of risk management strategies, policies, and procedures to...

**Responsibilities**: - Advise senior management on risk and governance requirements across Singapore; - Develop and implement confidential risk management strategies to effectively mitigate organizational risks; - Establish and execute world-class regulatory architecture, compliance and enterprise risk programmes, to include Business Continuity plans,...

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’re looking for a VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance professional to gain risk management experience and work on a board range of risk and compliance related issues of the fund management business. **Key Responsibilities Include Compliance - Monitor regulatory...

Company OverviewMoore Risk Management Pte. Ltd. is a leading provider of risk management services, dedicated to helping clients navigate the complexities of a rapidly changing business environment.Job DescriptionWe are seeking a highly motivated and detail-oriented Audit and Compliance Specialist to join our team. As an Audit and Compliance Specialist, you...

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._ -...