Global Risk and Compliance Professional

CUSHMAN & WAKEFIELD (S) PTE LTD is seeking a Compliance and Risk Management Professional to join their team in the APAC region. This role will play a critical part in supporting the organization's Ethics & Compliance function, providing strategic guidance and oversight on compliance matters related to local laws and regulations.About the Role:The successful...

Citi is a global bank with over 230,000 employees worldwide. As a Compliance Risk Analyst - Global Surveillance Professional, you will play a critical role in ensuring the firm's compliance with regulatory rules and internal policies.Job OverviewThe ICRM Global Surveillance platform encompasses various surveillance portfolios, including trade surveillance,...

Job DescriptionWe are seeking a highly experienced Risk and Compliance Expert Lead to join our team at Cornerstone Global Partners.About the RoleThis is a key leadership position that requires a strong understanding of risk management and compliance principles, as well as excellent analytical and communication skills. The successful candidate will be...

The Global Risk Manager position at MICHAEL PAGE INTERNATIONAL PTE LTD offers a rewarding opportunity to lead the development and implementation of risk management strategies globally. With over 6 years of experience in Risk Management in a regional capacity, you will be responsible for maintaining and improving the company's Risk Management System and...

We are seeking a skilled Global Compliance Professional to join our team at AMBITION GROUP SINGAPORE PTE. LTD.About the RoleThis exciting opportunity is for a KYC Compliance Analyst to support our business in ensuring compliance with regulatory requirements and maintaining strong relationships with internal stakeholders.Key ResponsibilitiesPerform thorough...

Welcome to a challenging role at LianLian Global!As a Compliance Officer, you will be responsible for ensuring our company's compliance with applicable laws and regulations.The ideal candidate will have 3-8 years of experience in a compliance/regulatory role in a Bank, payments or licensed entity, strong communication and negotiation skills in both English...

Key Responsibilities:Develop and implement effective risk management strategies to mitigate operational and financial risks.Ensure compliance with regulatory requirements, including the Financial Advisers Act and Insurance Act.Oversee audit and inspection follow-up actions, ensuring timely completion.Identify and implement improvements in governance, risk,...

Job SummaryWe are seeking a seasoned Compliance and Risk Management Professional to join our team as a Global Compliance Manager. In this critical role, you will be responsible for developing and implementing compliance standards that ensure adherence to internal and external regulations.About Our ClientOur client is a global leader in data center services,...

Job SummaryWe are seeking a highly motivated Compliance Risk Management Professional to join our Global Compliance team in Singapore. The successful candidate will play a key role in assisting Conyers licensable businesses meet and comply with related Acts, Regulations, and Guidelines applicable to their businesses.About the RoleThis is an exciting...

Company Overview:Pottery Barn, a leading home furnishings retailer, is seeking an experienced professional to join our Global Customs Compliance team.Job Summary:We are looking for a skilled Customs Compliance Analyst to ensure compliance with customs regulations and facilitate cost savings through Free Trade Programs and Duty Drawback. The ideal candidate...

Role OverviewCornerstone Global Partners PTE. LTD. is a prominent Singapore-based organization seeking a skilled Compliance Manager to join its growing team in Changi. This mid-level role offers an exciting opportunity to contribute to advancing the company's global compliance framework, focusing on data privacy while supporting a broader compliance...

**Job Overview**KRIS INFOTECH PTE. LTD. is seeking a highly skilled Global Risk and Compliance Expert to join our team.The successful candidate will have 1-3 years of experience in risk management, with a strong background in due diligence, compliance, and sanctions screening.**Salary Range:** SGD 60,000 - SGD 80,000 per annum, depending on qualifications...

At Grandlink International (SG) PTE. LTD., we are seeking a highly skilled Global Risk Management and Compliance Expert to join our team. Job SummaryWe are looking for an experienced professional with a strong background in risk management and compliance to manage and mitigate risks across the organization. The ideal candidate will have a deep understanding...

About the RoleWe are seeking a seasoned Risk Management Strategist to join our team at Cornerstone Global Partners. As a key member of our organization, you will play a critical role in ensuring our division's processes and governance align with external regulations and internal rules.Key ResponsibilitiesOversee follow-up actions from audits and inspections,...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Job SummaryWe are seeking a highly motivated and capable Global Risk Analyst to join our team in Singapore. As a key member of the team, you will be responsible for identifying and assessing risks that have the potential to impact business operations.The ideal candidate will possess strong regional expertise with a deep understanding of geopolitical and...

About the RoleWe are seeking a highly skilled Compliance Professional to join our team as Senior Compliance Executive.Key ResponsibilitiesProvide support for Risk and Compliance team day-to-day operations, interacting with various departments to offer guidance on compliance matters.Evaluate the efficiency of controls, identify risks or non-conformity issues...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Professional to join our team at PASONA SINGAPORE PTE. LTD.About the RoleThis is an exciting opportunity for an experienced professional to support our Compliance Deputy General Manager on compliance and internal control matters.The successful candidate will be responsible for managing...

Company OverviewRANDSTAD PTE. LIMITED is a renowned global reinsurance company seeking a risk & compliance professional to join their team.

Global Asset Management Firm Seeks Senior Compliance Risk ManagerAt BeathChapman (Pte. Ltd.), we are dedicated to maintaining the highest standards of compliance and risk management in our operations.We are currently seeking a seasoned Senior Compliance Risk Manager to lead our Control Room function in Singapore. As a key member of our team, you will be...