Search job title or keyword

Compliance, Risk Management & Fraud Investigation jobs in Central Singapore District

4 jobs

Sort by

AVP / VP, Third-Party Risk Management – Investment Firm

Ethos BeathChapman

Singapore•Full time

~$150k - $200k(Estimated)

KEY POINTS WE FOUND

Lead and enhance the third-party risk management framework and governance processes.
Oversee vendor due diligence and risk assessments across various risk domains.
Provide risk reporting and insights to senior stakeholders.

Regulatory Compliance Senior Specialist – Regional Bank

Ethos BeathChapman

Singapore•Full time

~$90k - $120k(Estimated)

KEY POINTS WE FOUND

Provide regulatory compliance advisory support to business and functional stakeholders
Monitor regulatory developments and communicate key updates across the business
Perform compliance monitoring and testing reviews to ensure adherence to regulatory requirements

Compliance Manager / Senior Compliance Associate – Brokerage Firm

Ethos BeathChapman

Singapore•Full time

~$100k - $150k(Estimated)

KEY POINTS WE FOUND

Join a well-regarded financial institution as a Compliance Manager/Senior Compliance Associate.
Provide compliance support and guidance to business and operational teams.
Conduct compliance monitoring, surveillance reviews, and AML testing activities.

Business Resilience – Banking

Ethos BeathChapman

Singapore•Full time

~$120k - $150k(Estimated)

KEY POINTS WE FOUND

Support and enhance the organisation's resilience framework across business continuity and operational resilience.
Conduct business impact assessments and coordinate business continuity planning and crisis management exercises.
Partner with stakeholders across various functions to strengthen resilience capabilities.