Compliance and Risk Professional

Job SummaryWe are looking for an experienced Compliance Manager to join our team at Info-Tech Systems Integrators Pte Ltd.About the Role:The successful candidate will be responsible for overseeing and managing regulatory compliance, providing risk advisory services, and ensuring the company adheres to all legal and regulatory obligations.Key...

Roles & ResponsibilitiesJob DescriptionWho we areAmplify Health Asia Pte. Limited (Amplify Health) is a leading health technology and analytics organisation, providing our customers with integrated solutions to improve outcomes for individuals and the sustainability of health systems.We aim to be a trusted custodian of Asia's largest repository of health...

BW Maritime Pte. Ltd. is seeking a Compliance Risk Officer to oversee SOX compliance efforts.This position requires an individual with expertise in internal controls and risk management.The ideal candidate will have a strong background in audit or SOX compliance and be able to develop, direct and lead SOX compliance efforts including annual risk assessment...

Roles & ResponsibilitiesJob DescriptionWho we areAmplify Health Asia Pte. Limited (Amplify Health) is a leading health technology and analytics organisation, providing our customers with integrated solutions to improve outcomes for individuals and the sustainability of health systems.We aim to be a trusted custodian of Asia's largest repository of health...

Our TeamWe are seeking a highly skilled and experienced professional to join our Risk Management Group, specifically the Credit Control Unit. As an AVP, Specialist, Credit Documentation, you will be responsible for managing risk exposure by ensuring compliance with approved terms in credit memos for Corporate customers. This involves working closely with...

NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve extraordinary things, creating lasting value and impact for our communities, partners, and people. Our diverse workforce...

NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve extraordinary things, creating lasting value and impact for our communities, partners, and people. Our diverse workforce...

ResponsibilitiesThe Regulatory Compliance and Risk Expert will be responsible for identifying areas of risk and developing strategies to mitigate these risks. They will also collaborate with internal teams to conduct compliance audits and follow up on identified risks.The ideal candidate will have a strong analytical mindset, excellent problem-solving...

Risk Operations in Greater ChinaWe are seeking an experienced risk analyst to join our Risk Operations team in Greater China. As a key member of our team, you will be responsible for conducting onboarding, risk reviews, and investigations related to fraud, supportability, and compliance requirements for our Greater China users.Main Responsibilities* Conduct...

Roles & ResponsibilitiesCOMPLIANCE AND RISK MANAGEMENTDirector / Associate DirectorAbout Patience Capital GroupPatience Capital Group (PCG) is a leading international real estate investment manager headquartered in Singapore. Founded in 2019, PCG manages assets on behalf of institutional and private investors worldwide. PCG currently manages two closed-end...

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,...

BenefitsAs a member of the DBS Bank Limited team, you can expect a competitive salary and benefits package, including professional memberships and security certifications (e.g., CISA, CISSP, CISM, CCSP). You will also have opportunities to develop your skills and knowledge through training and development programs. The successful candidate will be...

Roles & ResponsibilitiesWe are recruiting for a pharmaceutical MNC company for this exciting position which will offer operational growth and project management opportunities to ensure that the Company's compliance and ethics programmes and initiatives are consistently, properly, and effectively implemented across the Company's businessesKEY...

Job TitleWe are seeking a highly skilled Credit Risk Management Professional to join our team at Elitez & Associates Pte. Ltd.About the RoleThis is an exciting opportunity for a seasoned professional to leverage their expertise in credit risk management to drive business growth.Key ResponsibilitiesConduct thorough credit assessments and risk analyses to...

Get AI-powered advice on this job and more exclusive features. NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve extraordinary things, creating lasting value and impact...

About Our TeamOur Compliance team is dedicated to ensuring the highest standards of integrity and ethics in our business practices. We are seeking a highly skilled and experienced KYC Specialist to join our team and contribute to our mission.Job Responsibilities• Review and validate screening hits from public and internal databases• Identify and assess...

**Job Overview**We are seeking a detail-oriented Network Compliance Engineer to support the compliance of our network infrastructure with regulatory requirements, industry standards, and internal policies.Our ideal candidate will have a solid understanding of network security practices and compliance frameworks, as well as the ability to contribute to...

Job SummaryThis role is responsible for managing Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) risks within the Private Banking division. The successful candidate will have a strong understanding of AML/CFT regulations and best practices, as well as experience conducting thorough Customer Due Diligence (CDD) reviews.Key...

Phillip Securities is seeking a highly motivated and experienced Risk Management Professional - IT to join our Internal Audit team. In this role, you will be responsible for ensuring the effective operation of our IT systems and processes.Your primary responsibility will be to plan and execute internal audit assignments per approved plans, providing...

Regional Compliance Analyst Job SummaryThis Regional Compliance Analyst role is responsible for supporting the implementation of compliance programs and monitoring regulatory requirements across the Asia region.As a key member of the compliance team, you will assist in implementing global and regional compliance policies and procedures, and participate in...