Senior Consultant
3 days ago
- Drive Control Assessment projects assign by APAC, global compliance and risk control team.
- Implement Country Risk Assessment (CRA) and Operation Risk Assessment.
- Identify control gaps and abnormal issue through projects and report to APAC compliance head and China management and related stakeholder.
- Make remediation plan to chase the implement timeline.
- Lead corporate governance project from compliance aspect.
- Review compliance management reporting line and make tailored entity contracting relationship according to cross boarder business.
- Give advice on data center and data transfer matters according to global rules and norms.
- Lead AML team, responsible for sanction and AML matters.
- Give compliance and legal advice on sanction, KYC issues to the senior management and Board of Directors.
- To drive KYC and sanction screening mechanism.
- Establish and strengthen risk and compliance management procedure.
- Drive, Establish data and privacy related law and regulations promulgate like Cybersecurity Law, Data Security Law, Personal Information Protection Law, Cross-Border Data Transfer Regulation.
- Analyze potential gaps and make remediation plan.
- Drive compliance and data privacy issue according to data related legislation.
- Participate and manage third party audit, internal audits across China and HK.
- Lead and Drive APAC compliance Singapore MAS, Malaysia BNM AML sanction program.
- Responsible for customer on board AML and sanction review.
Tell employers what skills you have
credit risk assessment
Regulatory Risk Assessment
Corporate Governance
Remediation
Risk Assessment
Regulatory Compliance
Risk Control
Legislation
Data Center
Capital Markets
Compliance
Legal Advice
Audits
Banking
AML
KYC
Screening
Audit
Financial Services
Operational risk assessment
-
Senior sap consultant
3 weeks ago
Singapore Lawton Senior Living Full timeWe are representing our client, a European IT Consultancy company, in searching for a Senior SAP MM to compliment their existing team. Responsibilities: Involvement in the full project cycle from Requirements Gathering, Gap Analysis, Design, Configuration, Development, Delivery, and Maintenance/Support of SAP MM modules. Develop functional specifications,...
-
Senior sap consultant
4 weeks ago
Singapore Lawton Senior Living Full timeWe are representing our client, a European IT Consultancy company, in searching for a Senior SAP MM to compliment their existing team.Responsibilities:Involvement in the full project cycle from Requirements Gathering, Gap Analysis, Design, Configuration, Development, Delivery, and Maintenance/Support of SAP MM modules.Develop functional specifications, and...
-
Senior sales manager
1 month ago
Singapore PARK Senior Villas Chandler Full timeWe are looking for Senior Sales Managers for our client in Singapore! Our Client is a leading technology events company, specializing in organizing and delivering world-class conferences, exhibitions, and networking events. Their mission is to connect industry professionals, innovators, and thought leaders, facilitating knowledge exchange and business...
-
Senior Digital Marketing Strategist
2 weeks ago
Singapore AUXILIARY CONSULTANT (AC) Full timeJob SummaryWe are seeking a highly skilled Senior Digital Marketing Strategist to join our team at AUXILIARY CONSULTANT (AC). As a key member of our marketing department, you will be responsible for developing and implementing comprehensive digital marketing strategies to drive growth and engagement across our eCommerce platform.
-
Senior sales manager
4 weeks ago
Singapore PARK Senior Villas Chandler Full timeWe are looking for Senior Sales Managers for our client in Singapore!Our Client is a leading technology events company, specializing in organizing and delivering world-class conferences, exhibitions, and networking events. Their mission is to connect industry professionals, innovators, and thought leaders, facilitating knowledge exchange and business growth...
-
Senior Business Development Manager
2 weeks ago
Singapore BRIGHT VISION CAREER CONSULTANT Full timeBright Vision Career Consultant is seeking an exceptional Senior Business Development Manager to spearhead our sales and marketing efforts. This dynamic role requires a strategic thinker with a proven track record of driving business growth, fostering strong customer relationships, and navigating complex market landscapes.About the RoleAs a Senior Business...
-
Senior consultant
4 weeks ago
Singapore Verian Group Full timeSenior Consultant, Policy Development and Evaluation Our business is growing, we’re looking for a senior advisory and insight professional who is passionate about conducting research that has a positive social impact! The primary responsibility is to lead extensive and intricate proposals and projects, overseeing clients, reporting and presentations. You...
-
Senior Business Development Consultant
2 weeks ago
Singapore GLOBEVISA CONSULTANT PTE. LTD. Full timeUnlock Your Potential in Immigration SolutionsGlobevisa, the largest global immigration agency with 39 offices worldwide, seeks a talented individual to join our team as a Business Advisory Specialist. Our Singapore headquarters serve clients from over 100 countries or regions, and we take pride in leading numerous successful immigration programs.We offer a...
-
Senior Consultant/ Principal Consultant
4 days ago
Singapore JC CONSULTING PTE. LTD. Full timeJoin JC Consulting as a Senior Consultant / Principal Consultant At JC Consulting, we don’t just fill positions—we shape futures, empower businesses, and transform industries. If you’re a seasoned recruitment professional passionate about delivering exceptional results, we invite you to join our award-winning team and take your career to the next...
-
Senior Maritime Sales Professional
1 week ago
Singapore ACHIEVE CAREER CONSULTANT PTE LTD Full timeOverviewACHIEVE CAREER CONSULTANT PTE LTD is a leading recruitment agency in Singapore, and we are currently seeking a Senior Maritime Sales Professional to join our team.
-
Singapore Capco Full timeAbout Capco Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising over 100 global organizations, Capco operates at the intersection of business and technology by combining innovative thinking with unrivalled...
-
Senior Architectural Project Coordinator
2 weeks ago
Singapore ACHIEVE CAREER CONSULTANT PTE LTD Full timeAbout the RoleAs a Senior Architectural Project Coordinator with Achieve Career Consultant Pte Ltd, you will be responsible for leading specific healthcare projects to ensure smooth execution and coordination.
-
Senior it consultant
5 days ago
Singapore PSA International Full timeJob Title: Senior IT Consultant Company Overview: A leading global conglomerate is seeking a highly skilled Senior IT Consultant to drive digitalization projects through strategic M&A initiatives. Key Responsibilities: Execute M&A projects (ITDD/PMI), IT Audit, and provide technical analysis as subject matter expert in Infrastructure and security. Assess IT...
-
Senior Cost Consultant
1 week ago
Singapore AECOM SINGAPORE PTE. LTD. Full timeJob SummaryWe are seeking a Senior Cost Consultant to join our team in AECOM SINGAPORE PTE. LTD.Job Title: Senior Cost Consultant
-
Senior consultant
1 month ago
Singapore Allianz Popular SL. Full timeAs a Senior Consultant with Allianz Consulting, you will be responsible for the delivery of business, transformation and strategic projects through stakeholder engagement, ensuring quality content outputs, and providing guidance to junior consultants. You will develop expertise on specific practice areas and may also support on business development...
-
Senior Financial Planning Professional
1 week ago
Singapore ACHIEVE CAREER CONSULTANT PTE LTD Full timeAbout the RoleWe are seeking a highly skilled Senior Financial Planning Professional to join our team at ACHIEVE CAREER CONSULTANT PTE LTD. As a key member of our finance department, you will be responsible for preparing and reporting on budgets, forecasts, and management reports.
-
Senior consultant
4 weeks ago
Singapore Verian Group Full timeSenior Consultant, Policy Development and EvaluationOur business is growing, we’re looking for a senior advisory and insight professional who is passionate about conducting research that has a positive social impact! The primary responsibility is to lead extensive and intricate proposals and projects, overseeing clients, reporting and presentations. You...
-
Senior Loan Consultant
2 weeks ago
Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full timeAbout the RoleWe are seeking an experienced Senior Loan Consultant to join our team at PERSOLKELLY SINGAPORE PTE. LTD.As a Senior Loan Consultant, you will be responsible for handling customer enquiries, reviewing home loan packages, and responding to queries in a timely manner.
-
Senior Consultant/ Principal Consultant
1 week ago
Singapore JC CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesJoin JC Consulting as a Senior Consultant / Principal ConsultantAt JC Consulting, we don’t just fill positions—we shape futures, empower businesses, and transform industries. If you’re a seasoned recruitment professional passionate about delivering exceptional results, we invite you to join our award-winning team and take your...
-
Senior Consultant/ Principal Consultant
3 days ago
Singapore JC CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesJoin JC Consulting as a Senior Consultant / Principal ConsultantAt JC Consulting, we don’t just fill positions—we shape futures, empower businesses, and transform industries. If you’re a seasoned recruitment professional passionate about delivering exceptional results, we invite you to join our award-winning team and take your...