Average salary: SG$8,240 /monthly
More stats7000 - 9000 SGD
...JOB DESCRIPTION
Advise management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML/CFT, outsourcing and technology risk management; MAS Business Trust Act and SGX Listing Rules
Manage periodic filings/notification...
8000 - 11000 SGD
...DUTIES AND RESPONSIBILITIES
This role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks’... ...across APAC Hub and countries.
As the Risks & Compliance Manager, you will :
• Follow-up the roll-out of the Compliance Program...
7000 - 9000 SGD
...JOB DESCRIPTION
As part of the Risk and Compliance team, you will be integral in working with relevant stakeholders to support the organization in developing and implementing the overall risk management strategy and related initiatives as well as ensuring compliance to...
3800 - 4700 SGD
...Responsibilities
- Advise senior management on risk and governance requirements across Singapore;
- Develop and implement confidential risk... ...- Establish and execute world-class regulatory architecture, compliance and enterprise risk programmes, to include Business...
2800 - 3500 SGD
...A self-directed and independent individual to support the Head of Risk Management & Compliance (“RM&C”) within the RM&C department focusing on Regulatory Compliance aspects such as governance, risk management and market conduct requirements, in order to maintain a robust risk...
7000 - 14000 SGD
...We are working with a growing asset management client who is looking for a Risk & Compliance Manager where the successful candidate will get the opportunity to work on a broad range of regulatory, risk, and compliance topics.
Candidates with prior experience in or exposure...
3800 - 4500 SGD
...A self-directed team player in the Risk Management & Compliance department focusing on Compliance and Market Conduct areas in order to maintain a robust risk management and compliance framework within Infinitum Financial Advisory.
Infinitum Financial Advisory is a wholly...
7000 - 9000 SGD
...Director, IT, this role will be responsible for IT Security, Risk & Compliance of the company.
Responsibilities:
Assist in driving... ...communicate effectively with all levels of personnel including senior management level
Excellent communication (both oral and written)...
4500 - 7500 SGD
...development, implementation and adoption, auditing and monitoring for compliance on the established guidelines/standard/policies.
The successful candidate will under the sub pillar of Risk Management, Audit and Compliance.
The level of the staff will be offered base...
3000 - 3500 SGD
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....
2500 - 5000 SGD
...The Risk & Compliance Department of Dentons Rodyk & Davidson LLP carries out conflicts analysis (legal and commercial conflicts) and client due diligence (anti-money laundering (“AML”)/countering of the financing of terrorism (“CFT”), and develops internal risk protocols....
9000 - 18000 SGD
...confidentiality. You'll collaborate with our Facilities Management team to create innovative security strategies, investigate breaches and create risk assessment plans for the future. You... ...(TACS) team within Google Data Center's Compliance, Safety, and Risk Management (CSRM)...
13000 - 19000 SGD
...Shape your Career with Citi
Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal,... ...compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people...
3500 - 4600 SGD
...Responsibilities
Management of Risks related:
Check and review annual risk management plan against identified group major risks by HQ... ...the company.
Report status to Manager.
Management of Compliance related:
Review and update Authorisation Standards according...
10000 - 12000 SGD
...technical role with at least 5 years experience in vulnerability management and compliance monitoring and working as a Team Lead/ Managerial capacity.... ...to work with the Business to effectively communicate the risks of identified vulnerabilities and recommend approaches for...
...This is an expansion role.
Interested applicants should have:
1) 2 years of experience in corporate risk management and compliance that is not related to banks/investment firms.
2) Desire to pursue stable employment.
DUTIES & RESPONSIBILITIES:
Check and...
2500 - 3500 SGD
...Job Responsibilities:
Responsible User Access Compliance, ensuring timely onboarding and offboarding of access throughout the lifecycle... ...Science or related field
Working knowledge in IT governance, risk and compliance systems
Experience in IT Audit OR implementing...
...Job Description
Embark on a pivotal role within an esteemed Investment Manager, where your expertise in risk and compliance will be integral to the firm's robust governance framework. This prestigious position offers a chance to shape the core compliance structures...
3600 - 6000 SGD
...include but are not limited to:
Providing advice to fund management companies, wealth managers, digital advisors, digital... ...and trust companies); to help optimise their governance, risk management and compliance with regulatory requirements;
Your advice will cover areas...
12000 - 15000 SGD
...Technology and Healthcare firm, and we are looking for an Operational Risk Manager to join the team in Singapore. We are looking for Operational... ...in the Firm.
Responsibilities:
Develops and maintains Compliance and Operational Risk policies and provide oversight of all...
3200 - 4600 SGD
...~ Adecco is partnering with a leading bank to look for AML Compliance Analyst with experience in KYC/ AML
~ Office Location: East... ...relevant experiences
The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending...
5000 - 10000 SGD
...Within the regional Compliance Transversal Risk Management (TRM) department, the regional Compliance Risk Management team leads the definition and implementation of a sound Compliance risk management framework for Asia Pacific.
The Compliance Risk Management Officer APAC...
8000 - 10000 SGD
...They are on the look out for a high calibre Compliance professional to ensure the business in... ...requirements and regulations.
about the job
Manage end to end compliance matters as required... ...and procedures, including Enterprise Wide Risk Assessment (EWRA)
Perform AML/CDD/KYC...
6500 - 7800 SGD
...Compliance Risk Analyst (Legal) - Banking
Contract until 31 Dec 2024.
Office location: CBD
The Client
~ MNC Bank
The Opportunity... ...' entities
Understanding of control and compliance risk management
Ability to articulate complex problems and solutions...
7800 - 10000 SGD
...limited to MAS
Coordinate with Corporate Compliance to ensure compliance policies are in... ...potential areas of compliance vulnerability and risk
Assess general compliance risks for all... ...of regulatory reporting requirements
Manage the AML audit process related Singaporean...
4500 - 6000 SGD
...We are looking for an experienced Compliance Manager to be responsible for ensuring adherence to regulatory and compliance requirements of the... ...a comprehensive Compliance program to evaluate the potential risk areas and management controls over all Company’s principal/secondary...
3000 - 6000 SGD
...all.
The Opportunity
As part of the Financial Services Risk Management (FSRM) practice and you will provide a well-integrated broad... ...products and services include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding Company reporting,...
8000 - 10000 SGD
...Seeking mature candidate to manage in-house Compliance requirements, including AML/CFT, for licensed Fund Management Company serving Accredited/Institutional... ...requirements on licensing, governance, AML/CFT, Sanctions, risk monitoring and assessment etc
Provide regulatory advice...
5000 - 7000 SGD
...You lead the development, implementation and evaluation of quality assurance and risk management, covering corporate governance and compliance policies and processes for our organization.
Establish and maintain a quality and risk management framework that aligns with the...
1000 SGD
...in collacting and analysing related infomation.
5.Assist in IT compliance review and periodical check.
Job Requirement:
1. Full-time... ...background in IT, economics, finance, or related disciplines.
3. Candidates with certifications in IT/Risk Compliance are preferred....