of experience in risk management or compliance within the insurance or financial services sector Good knowledge of MAS regulations... Responsibilities: Develop and maintain the company's enterprise risk management framework Identify, assess, and report key risks...
and operations across the Great Eastern Group and enable effective management of technology and IT operational risk and compliance... and coordinator with GRM. Assume the role of Division Risk & Compliance officer (DRCO) for Group IT Monitor technology risk profile...
to users Governance, Risk, Compliance - in an individual capacity, and to provide leadership to the team to: Ensure... across all applications and systems Establish risk management for applications systems Partner and vendor arrangements and resourcing...
) Posting Start Date: 03/04/2025 Job Description: About ORMC At Office of Risk Management and Compliance, we aim... to Move to Skip to Content Link Search Jobs Job Description Apply now Job Title: Senior Manager (Risk Management...
Officer is accountable for management of complex/critical/large professional disciplinary areas. The Wealth Control team..., Sales Management, Investment Solutions Control, Legal and Compliance. As a First Line of Defense, you will need to build...
Job Title: Risk Officer Contract Type: Permanent Time Type: Full time Job Description: Summary of Company..., Shanghai, and Tallinn with new offices planned in strategically relevant markets. Overview of Role The Risk Officer...
Job Description: Job Description/Summary Being a Technology Risk Officer requires excellent project management...: Technology Infrastructure, Information Security, Technology Governance, Compliance, Control management, Operational Risk...
Job Description Job ID: 20250045 C(A48)AH Position: Compliance Officer Company background: Financing Services... checks, and screening. Update compliance-related data and documentation records. ⚠️ Compliance Risk Awareness Coordinate...
growing and are excited to share that we are looking for a Information Security Compliance Officer to join our team... stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management...
to share that we are looking for a Information Security Compliance Officer to join our team! What will you be doing? Act..., commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible...
role as the Compliance Officer Appointment as the Data Protection Officer Acts as the AMLO Reporting Officer Develops... of Directors and senior management on any areas of non-compliance with laws, regulations, guidelines, internal rules and policies...
their business. The company is looking for a VP- KYC Compliance officer. Please contact Sophia Lin via email your cv directly... (and any other high risk) clients Review and investigate KYC related issues relating to PEP periodic reviews or any other high risk...
their business within the Asia Pacific region. The company is looking for a Contract - Compliance Officer for 6 to 8 months... with an opportunity to convert to perm position. As a Compliance Officer, you will be part of the Compliance team reporting to the Head...
their business within the Asia Pacific region. The company is looking for a Compliance Officer (Client Onboarding) base in Singapore... of Compliance, Risk & MLRO, together with members of the local and global compliance team and other internal functions, to ensure...
of experience in AML compliance, regulatory affairs, or risk management within the financial services, fintech, e-wallets... Manager / Senior Manager & Anti-Money Laundering Officer (AMLO) to oversee AML compliance for our Singapore payments business...
. The Trade Compliance Officer is a key resource to support Airbus in achieving this target. Reporting to the Regional... Export Control Manager, the Airbus Helicopters Distribution Centre - Singapore (AHDC-S) Trade Compliance Officer...
Responsibilities Ensure compliance with all applicable laws and regulatory requirements locally. Develop... and implement compliance policies and procedures for the local entity to meet the requirements of MAS. Assess emerging issues...
with customers to obtain updated information Understanding of how risk factors impact client risk rating Identify and escalate... to compliance reviews, investigation, as well as other ad-hoc projects Assist with internal and external compliance audits...
are consistent with regulatory and compliance requirements and the Bank's AML business risk appetite. The Customer Review Unit... investigations into suspected ML/TF activities Review and manage escalations to Group Compliance, Senior Management and Group AML...
Main activities / tasks: Enterprise Risk, Compliance and Governance Management framework and system: Utilize the... Company's Enterprise Risk, Compliance and Governance Management framework to conduct periodic risk and compliance assessment...