19 Jobs im Bereich Policy Development in Singapur

RisikobewertungRisk ManagementPolicy DevelopmentRegulatory Compliance

VP, Financial Crime Regulatory Policy

OCBC Bank • SG • Vor Ort

180,000 - 250,000 SGD (geschätzt)

AML/CFTComplianceGap-AnalyseRegulatory Policy

AVP, Anti-Money Laundering Policy & Governance Specialist

OCBC Bank • SG • Vor Ort

ComplianceGovernanceRisk CultureBoard Reporting

IT Asset Specialist

OCBC Bank • SG • Vor Ort

60,000 - 90,000 SGD (geschätzt)

IT Asset ManagementLifecycle ManagementAI ToolsDatenbanken

Non-Financial Risk Expert

Bank Julius Baer & Co. Ltd., Singapore Branch • Singapore, SG • Hybrid

100,000 - 150,000 SGD (geschätzt)

Data Loss Prevention (DLP) SystemsRisk AdvisoryDatenschutzRisk Governance

AML & Sanctions Risk Team Member

OCBC Bank • SG • Vor Ort

60,000 - 90,000 SGD (geschätzt)

TrainingDue diligenceSanctions RiskRisikobewertung

MANAGER, AUDIT, ASIA

Allianz Insurance • SG • Hybrid

Audit PlanningExternal AuditInternal AuditAudit Execution

Business Risk Specialist, Sales & Advisory (Policies & Procedures)(AVP)

Bank of Singapore Limited • SG • Vor Ort

90,000 - 120,000 SGD (geschätzt)

PricingComplianceGovernanceSuitability

Manager - IT Risk

HL Bank Singapore • Singapore, SG • Vor Ort

Cyber SecurityRisikobewertungIT Risk ManagementRisk Management

Executive Director, Head AFC Sanctions

United Overseas Bank Ltd • Singapore, SG • Vor Ort

AML/CFTTrainingRisikobewertungPolicy Development

Director, Regional Head of Sanctions

MUFG Bank, Ltd., Singapore Office • Singapore Office OCC, SG • Vor Ort

200,000 - 350,000 SGD (geschätzt)

AMLRisikobewertungTeam ManagementPolicy Development

VP, Financial Crime Compliance Advisory Officer

OCBC Bank • SG • Vor Ort

Blockchain Analytics ToolsAML/CFTSanctionsBlockchain

Vice President, Employee Relations - (Region - Location Agnostic)

MUFG Bank, Ltd., Singapore Office • Singapore, SG • Vor Ort

AdvisoryCoachingComplianceArbeitsrecht

Head of Enterprise Controls (PFA)

Prudential Financial Advisers Singapore Pte. Ltd. • Singapore, SG • Vor Ort

ReportingGovernanceInternal AuditRisikobewertung

Manager / Senior Manager, Advisory Compliance (Equities)

TD (South East Asia) Limited • Singapore, SG • Vor Ort

Risk ManagementCompliance AdvisoryRegulatory KnowledgeEquities Markets Knowledge

VP, Group Sanctions Policy, Advisory and Training, Group Compliance

United Overseas Bank Ltd • Singapore, SG • Vor Ort

Risk ManagementBank Secrecy ActPolicy DevelopmentSanctions Compliance

Chairman - APAC Regulatory and Exam Management Group, VP

0780 Deutsche Bank Aktiengesellschaft, Asia Pacific Head Office • Singapore, SG • Hybrid

AdvisoryIssues ManagementBriefing PreparationRegulatory Management

Head IT Governance and Risk Asia

Bank Julius Baer & Co. Ltd., Singapore Branch • Singapore, SG • Vor Ort

150,000 - 200,000 SGD (geschätzt)

IT GovernanceRisk ManagementRisikobewertungAudit Management

Senior AI Governance Manager

Prudential Assurance Company Singapore (Pte) Ltd • Singapore, SG • Vor Ort