Head of Risk and Compliance

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

Job description: 1. Assist Head of Department in the internal control and compliance management, including formulation and supervision in implementing the relevant policies, frameworks, standard operating procedures (“SOPs”) and work plans at the Branch’s level. 2. In charge of the development, implementation, and maintenance of AML & sanctions...

Role Description This position is located in our Singapore office and has responsibility to lead and manage the FNZ Singapore Risk and Compliance function. The incumbent must manage the day-to-day Risk and Compliance activities of the Singapore business with the objective of ensuring that Risk and Compliance arrangements are run in an efficient, effective...

A global private banking firm seeks a Head of Business Risk Management in Singapore. This role focuses on ensuring compliance with suitability and selling processes while providing guidance and monitoring compliance with regulations. The ideal candidate will have over 10 years of experience in business risk and a Bachelor's degree in finance or a related...

Group Head of Credit Risk, Compliance & Legal (High-Growth Fintech (GCC Join a leading GCC-based financial group with expanding operations across the Middle East and Asia-Pacific. We are seeking a highly experienced Group Head of Credit Risk, Compliance & Legal to design, lead, and integrate governance frameworks that safeguard growth, ensure regulatory...

Head of Strategic Accounts, Singapore page is loaded Head of Strategic Accounts, Singapore Apply locations Singapore - Risk Winsland House time type Full time posted on Posted Today job requisition id R Head of Strategic Accounts, Singapore Do you enjoy selling solutions in Financial Crime & Compliance and Fraud & Identity?Will you like to join a global...

**Key Responsibilities of the Job** Compliance - Support the Head of Risk & Compliance in delivering the Branch Risk & Compliance Plan. - Proactively monitor and assess new and emerging regulations issued by the MAS, LIA, and other relevant authorities. - Ensure regulatory registers are kept up to date and appropriate management information is available to...

Our client is a reputable name in the Shipping Industry. Currently, they are seeking a well qualified maritime professional to join them as "Head of Risk Management & Compliance". In this role, you will be contributing in the following areas: - Establish, review and implement Enterprise Risk Management (ERM) framework to identify, manage and monitor the...

**Key Responsibilities of the Job**: Risk Management - Support the Head of Risk & Compliance in delivering the Branch Risk & Compliance Plan - Ensure that adequate and effective risk management policies and arrangements are established, implemented and maintained. - Ensure regular monitoring against risk appetite, the publication of Key Risk Indicators and...

**Investment Company of the People’s Republic of China (Singapore) Pte Ltd **is a fully owned subsidiary of the People’s Bank of China. The company manages a part of foreign exchange reserve within the scope authorized by the People’s Bank of China, undertakes and transacts various kinds of investment businesses. - Lead role for regulatory compliance...