Intern - Compliance & Risk

YOUR ROLE:  We are actively hiring and invite high-achieving professionals with relevant experience to join our team as Risk and Compliance, Sustainability Intern. Together with our professional team of advisors, you will be handling significant client work in various roles depending on your expertise and experience.  You will play an integral role as...

Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...

As a Governance Risk and Compliance Specialist to join our team, this role is crucial in developing and maintaining a robust culture of technology and cybersecurity risk governance across our organization. The ideal candidate will have at least 5 years of relevant experience in ICT cybersecurity, data security, audit management, governance, and risk...

Roles & ResponsibilitiesJob Profile Summary:Your role is crucial for ensuring that the company operates within legal boundaries, adheres to regulations, and maintains ethical standards. Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance programs. Effective communication,...

Compliance and Risk Role at QCPEstablished in 2017, QCP is a leading digital asset trading firm in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. We bring to clients deep expertise gained from thriving through multiple market cycles.We are shaping the future of digital asset...

Job Title: Due Diligence Compliance ManagerAt BANK OF CHINA LIMITED, we are seeking a highly skilled Due Diligence Compliance Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and maintaining a strong risk management culture.Key...

COMPANY DESCRIPTION About BW Group BW Group is a leading global maritime company involved in shipping, floating infrastructure, deepwater oil & gas production, and new sustainable technologies. Founded in 1955 by Sir YK Pao, BW controls a fleet of over 450 vessels transporting oil, gas and dry commodities, with its 200 LNG and LPG ships constituting the...

Career Area: Legal and Compliance Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. JOB...

Job Title: IT Compliance and Cyber Risk ManagerAbout the Role: We are seeking a highly skilled and experienced IT Compliance and Cyber Risk Manager to join our dynamic IT team. This role is crucial in ensuring our IT operations comply with IT general controls, SOX controls, and other regulatory requirements. Additionally, the manager will lead our Cyber Risk...

Roles & ResponsibilitiesJob Descriptions: Participate in IT outsourcing risk management, lead IT outsourcing risk assessment, participate in due diligence and annual inspections of IT outsourcing vendors, participate in verification of the implementation of IT risk management and control measures of outsourcing vendors, and other IT outsourcing management...

Roles & ResponsibilitiesJob Description:DATA PROTECTIONRoles & Responsibilities1. Serve as the main/first point of contact between the Group and all relevant data protection authorities/ regulators.2. Ensure the Group’s policy is in line with the General Data Protection Regulation (GDPR) and code of practice.3. Evaluate, review and enhance the existing...

Phillip Securities seeks a seasoned Compliance Risk Manager to oversee internal control and risk management systems, ensuring effective risk control measures are in place.ResponsibilitiesEvaluate internal control systems to identify gaps and implement recommendations for improvements.Collaborate with the company to review and enhance the audit process,...

Roles & ResponsibilitiesInvestment Company of the People’s Republic of China (Singapore) Pte Ltd (中国华新投资有限公司) is a fully owned subsidiary of the People’s Bank of China, which acts as the Central Bank in the People’s Republic of China. Our Company manages a part of foreign exchange reserve within the scope authorized by the...

Responsibilities Ensure timely compliance with all company policies and procedures. Foster collaborative partnerships across various functions and communicate findings to process owners and management effectively. Conduct in-depth analyses on process flows and streamline existing processes and internal controls. Monitor and proactively manage risk exposure....

Job Title: Distribution Risk and Compliance, Manager/SMAt Cornerstone Global Partners, we are seeking a seasoned professional to lead our distribution risk and compliance efforts. As a key member of our team, you will be responsible for ensuring our division's processes and governance are aligned with both external regulations and internal rules.Key...

Job Title: Distribution Risk and Compliance, Manager/SMAt Cornerstone Global Partners, we are seeking a seasoned professional to lead our distribution risk and compliance efforts. As a key member of our team, you will be responsible for ensuring our division's processes and governance are aligned with both external regulations and internal rules.Key...

Compliance Risk Management RoleAt PEOPLEBANK SINGAPORE PTE. LTD., we are seeking a highly motivated Compliance Risk Management Specialist to join our team. As a Compliance Risk Management Specialist, you will be responsible for designing, developing, delivering, and maintaining best-in-class Compliance programs, policies, and practices for Independent...

You will be an integral member of our Compliance Team at The Edge Partnership, supporting our front office team. To succeed in this role, you will provide proactive guidance and challenge the business in regulatory developments, new product development, and changes to existing products. You will also be responsible for providing guidance on live queries...

Roles & ResponsibilitiesMaternity Cover until Mid Feb 2025Asia Square TowerSalary: 7.5K to 9K (Negotiable)A compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk...

Roles & ResponsibilitiesPosition: Governance, Risk and Compliance SpecialistDuration: 12 Months (renewable) Location: Singapore Domain: Financial ServicesAs a Governance Risk and Compliance Specialist to join our team, this role is crucial in developing and maintaining a robust culture of technology and cybersecurity risk governance across our...