Risk Control Specialist

The Risk and Control Specialist will be responsible for identifying and mitigating potential risks within our onboarding processes.Key Responsibilities:Conduct thorough document reviews and account set-ups to ensure compliance with regulatory requirements.Collaborate with internal stakeholders to provide hotline/advisory support, ensuring a proactive...

About Smart IMS">Smart IMS is a leading provider of information technology solutions, catering to businesses worldwide with a strong focus on innovation and customer satisfaction. We help organizations streamline operations, improve efficiency, and achieve their strategic goals.">We are currently seeking an experienced IT Risk and Control Specialist to...

Company OverviewMoore Risk Management Pte. Ltd. is a leading provider of risk management services, dedicated to helping clients navigate the complexities of a rapidly changing business environment.Job DescriptionWe are seeking a highly motivated and detail-oriented Audit and Compliance Specialist to join our team. As an Audit and Compliance Specialist, you...

About MOORE RISK MANAGEMENT PTE. LTD.We are a leading provider of risk management services, dedicated to helping businesses navigate complex regulatory environments. Our team of experienced professionals works closely with clients to identify and mitigate risks, ensuring compliance and reducing the likelihood of financial losses. We are seeking a skilled...

**Your new company** This multinational bank has a dynamic and multi-faceted working culture. This bank is expanding its operations team here in Singapore and encourages training and development for all employees. **Your new role** As a Risk and Control Specialist, you will be responsible for the effective implementation of the bank's risk framework while...

Pest Control Services Specialist - Daily Schedule BasisAbout UsWIPEOUT PEST CONTROL SERVICES PTE LTD provides high-quality pest control services to residential and commercial clients throughout the area.Job DescriptionWe are seeking a skilled pest control services specialist to join our team on a daily schedule basis. As a pest control services specialist,...

We are looking for a Risk Control Specialist to join our team at Hock Lian Seng Infrastructure Pte. Ltd.The ideal candidate will have strong knowledge of workplace safety regulations and practices, and be able to develop and implement effective risk control measures. The successful candidate will be responsible for conducting regular audits and inspections,...

Job Title: Risk Management SpecialistOverview:OAKTREE CONSULTING is seeking a Risk Management Specialist to join our team. The successful candidate will be responsible for identifying and assessing risks across the organization.Description:The Risk Management Specialist will work closely with the Lead, Compliance & Risk Management Office (CRMO) to identify...

Responsibilities: - To carry out quality pest treatment services at clients' premises (General Pests) in a professional & timely manner. - To submit service reports with recommendations to enhance protection to the clients' premises. - To maintain company equipment in good working condition (including company vehicle). **Requirements**: - Min GCE 'N'...

Our client is looking for an individual in the Risk Department, as an operational risk specialist. This individual should possess strong communication skills, particularly with presentation and experience in challenging stakeholders. Job Responsibilities: - Ensure risk assurance on a global enterprise-wide basis - Ensure development of risk & control...

Job Title: Infection Control SpecialistAbout Us: RN Care Pte. Ltd is a leading healthcare provider dedicated to delivering exceptional patient care.About the Role: We are seeking an experienced Infection Control Specialist to join our team. As an Infection Control Specialist, you will play a crucial role in implementing and executing our Infection Prevention...

In this Internal Controls Specialist role, you will be responsible for ensuring the effectiveness of internal controls and risk management processes within the organization.This includes assessing policy impacts, tracking regulatory reporting, and communicating necessary updates.The position also entails drafting and reviewing compliance documentation,...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The CRO division develops and oversees the global framework for risk identification, control, reporting, and management...

**Job Responsibilities: 1. Be familiar with the processes of **bulk trade and supply chain finance **, strictly control the risk control in the early, middle and late stages, formulate and implement countermeasures, and be familiar with upstream and downstream products, operating conditions and transaction processes. 2. Establish and continuously improve...

Job Summary:We are seeking an experienced Risk Management Specialist to join our team at TRIANGLE AUTO PTE LTD. In this role, you will be responsible for developing and implementing effective internal controls to mitigate risks and improve efficiency.Key Responsibilities:Conduct thorough risk assessments and control evaluations to identify areas for...

Roles and ResponsibilitiesWe are seeking a Business Process Improvement Specialist to assist in the delivery of risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements.The ideal candidate will be responsible for identifying corporate governance, internal controls, and business process...

Job Description:Risk Management Planning and Work ProgrammesWe are seeking a Risk Management Coordinator to assist in the delivery of risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements. Key responsibilities include identifying corporate governance, internal controls, and business...

Singapore - Investment Banking, Operations, Risk - Investment Bank **Job Reference #** - 287309BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a strong risk awareness?- Provide guidance to ensure the timely and accurate assessment,...

Key Responsibilities: As an Internal Control Specialist, you will be responsible for building the competency of the audit team through training and professional development. You will also participate in internal audit initiatives to enhance the audit and risk management framework, with a specific focus on data analytics and continuous auditing/continuous...

Tech Risk and Control Specialist About The Company Sing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations,...