Risk Control Compliance Supervisor

Company Description At Vialto we create the connections that build global careers and societies, bridging the gap between people and their aspirations. As the world of work continues to evolve, we are bringing together the individuals, ideas and technology to unlock business and human growth. **Job Description**: The Territory Legal, Risk & Compliance...

| Legal & Compliance | Management | Allianz Senior Executive | Allianz Singapore | Full-Time | Permanent **Job Purpose** The role is to lead the compliance function in Allianz SE Singapore Branch, to steer and manage the respective Compliance functions of Allianz Asia Pacific Operating Entities (OEs), and to enforce regulatory compliance across all...

SingaporeanMon to Fri 8:30am to 5:30pmReal Estate or Hospitality industryJob Description• Follow-up with process owners to ensure recommendations put forth by Internal Auditorsare duly implemented.• Perform internal control reviews on ad-hoc projects assigned.• Ensure Group policies and procedure manuals are updated before dissemination to staff.•...

**Job **Purpose**: The primary responsibility is to provide exceptional customer service, front desk coverage, and administrative support to the office. This role will also perform a wide range of administrative and general office duties and assist in special projects. **Tasks & Responsibilities**: **Manage Reception**: - Direct incoming calls and...

Dear Jobseekers our client is looking for **Risk Management Analyst** Mandatory Skills and responsibilities - Independently assess the effectiveness of SDLC and Change Management controls, determine the impact of control issues, identify corrective action, and track issues to closure. - Perform risk assessments, regulatory and compliance assessments for...

The role will be responsible for managing the end-to-end validation process for the BCBS 239 (Basel's Principles for effective risk data aggregation and reporting) compliance validation programme. This is a 6 months contract role until end of June 2025.6 month contractLocation: CentralSalary up to $13000 Responsibilities• Design the validation testing...

The person will be part of the global compliance function based in Singapore, to help ensure adherence to local regulatory requirements and compliance standards in jurisdictions where the group is operating. The person will work closely with the Head of Compliance with end-to-end compliance activities, from frameworks and controls to training and oversight,...

**Critical Tasks and Expected Contributions/Results**: - Provide strategic legal counsel and advice to Management and business units on various legal and compliance matters, including insurance law, corporate governance, employment law, intellectual property, data protection and litigation matters. - Review, draft and negotiate a wide range of contracts and...

RESPONSIBILITES: - Plan, organize and control the day-to-day administrative and operational compliance activities; training of Ria employees and Ria correspondents. Collaborate with the Senior Management in the overall administration of these activities for the company. - Liaise with local regulators Central Bank, the Financial Intelligence Units and other...

**MAIN JOB RESPONSIBILITIES** - Reviewing client onboarding documents and periodic Know-Your-Customer reviews (“PKR”) before obtaining the necessary Compliance/Senior Management approvals; - Working independently with the relevant business stakeholders to resolve any client due diligence (“CDD”) deficiencies; - Keeping track of key risk metrics for...