Compliance Risk Specialist

Job OverviewCyber Quality and Prevention Specialist at OCBC (Singapore)As a Cyber Quality and Prevention Specialist, you will be responsible for ensuring the security and integrity of our systems and data. You will work closely with our IT teams to identify and mitigate potential risks and threats.Key Responsibilities- Perform deep dives and thematic reviews...

Roles & ResponsibilitiesAs 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 audit management, ICT governance and risk compliance ...

Roles & ResponsibilitiesJob SummaryAs 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...

Roles & ResponsibilitiesJob SummaryAs 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...

Roles & ResponsibilitiesSpecialist Risk Asia Pacific Pte Ltd is part of Specialist Risk Group (SRG), an integrated group ofinsurance intermediaries arranging specialist insurance for corporates operating in Asia Pacific and Internationally. With a reputation for taking on complex risk, SRG serves over 90,000 clients and places £1.1BN of premium into the...

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...

Roles & ResponsibilitiesPosition: Governance, Risk and Compliance SpecialistDuration:3 YearsDomain- Financial ServicesJob SummaryAs 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...

Roles & ResponsibilitiesAs 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 audit management, ICT governance and risk compliance ...

L-ENERGY CAPITAL PTE. LTD. is seeking a Regulatory Compliance Specialist to develop, implement, and oversee the company's compliance and risk management programs. This role ensures adherence to regulatory requirements, internal policies, AML/CFT obligations, and corporate governance standards. The ideal candidate will be meticulous, proactive, and capable of...

Roles & ResponsibilitiesOverview:Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and...

Overview : Our client, a fund management company, is looking for a Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policies/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and procedures....

Role OverviewThe Compliance Specialist role at DBS Bank Limited involves developing and implementing a risk-based compliance testing program, identifying potential risks, and collaborating with stakeholders to address them. This position requires a high degree of analytical and technical expertise, as well as excellent communication and interpersonal...

At Tik Tok, we are committed to creating a culture of integrity and compliance.Job DescriptionThe Live Compliance Specialist will be responsible for formulating internal compliance strategy, establishing clear policies, strengthening internal control, ensuring appropriate enforcement, and raising compliance awareness across LIVE's teams.Review and assess...

Role: Regulatory Compliance SpecialistWe are seeking a detail-oriented Regulatory Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation.About the Role:Ensure compliance with regulatory requirements related to AML/KYC projects and initiatives.Collaborate with IT teams to ensure seamless integration of regulatory changes.Develop and...

The Data Compliance Specialist is responsible for supporting the provisioning of related Data Management operational services, such as reviewing data requests, maintaining intranet webpages for internal knowledge sharing, disseminating, monitoring, tracking, and reporting staff quiz participation rates and results.This role involves drafting and submitting...

Roles & ResponsibilitiesAbout this role:International Compliance provides independent compliance risk oversight for the lines of business and legal entities operating in the region and works proactively with the lines of business and other Independent Risk Management (IRM) and support functions to design and deliver effective compliance risk management...

Roles & ResponsibilitiesKey ResponsibilitiesDevelop the culture of Tech risk governance and management across the organisation, and ensure proper accountability in the management, tracking and reporting of tech and cyber risks. Provide subject matter advice to internal stakeholders on cyber security requirements that the Authority is required to comply...

Roles & ResponsibilitiesThis role is crucial in developing and maintaining a robust culture of technology and cybersecurity risk governance across the organization.The ideal candidate will have at least 5 years of relevant experience in IT cybersecurity, data security, audit management, governance, and risk compliance management. He or She will be...

Roles & ResponsibilitiesCompany Overview:Cambridge Advisers is a leading regulatory compliance advisory firm headquartered in Singapore, with operations in Malaysia and China. We specialize in providing regulatory compliance, fund administration, and corporate services to financial institutions and multinational corporations. Our team is committed to...

Company OverviewDBS Bank Limited is a leading financial institution in Asia, offering a range of banking services to individuals, businesses, and institutions. With a strong commitment to innovation and customer satisfaction, DBS has established itself as a trusted partner for financial solutions.Job DescriptionThe KYC Specialist plays a critical role in...