Compliance and Risk Management Expert

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...

Job FunctionThe successful candidate will be responsible for managing technology risk and compliance within our clients. This will include developing and implementing comprehensive risk management strategies, conducting regular reviews of our clients' ICT policies and process controls, collaborating with internal stakeholders to develop and implement...

OverviewThis is an IT support group seeking a Cybersecurity Risk Management Expert to join our team. As an Ensign member, you will be responsible for executing ICT security risk management methodologies and risk evaluation techniques to ensure compliance with prevailing ICT security policies and standards.About the Role

Job Description:Equatorial Marine Fuel Management Services Pte Ltd is seeking a highly experienced Compliance and Accounting Expert to join our team. As a key member of our finance team, you will be responsible for ensuring that all financial transactions comply with Company policies and procedures, and that all regulatory requirements are met.Key...

Job Overview:We are seeking an experienced Customs Compliance Expert to manage customs operations for the SEA & Oceania region.Main Responsibilities:Developing customs risk management programs to mitigate risks and ensure compliance.Monitoring SEA & Oceania's regulatory changes and advising stakeholders on planning and requirements.Managing duty refunds and...

Financial Compliance Expert Job SummaryThis role requires a highly skilled and experienced Financial Compliance Expert to join our team. The successful candidate will be responsible for ensuring the accuracy and completeness of financial records and ensuring compliance with regulatory requirements.Key ResponsibilitiesEnsure compliance of financial records...

About the PositionWe are looking for a talented Regulatory Compliance Expert to join our team at Hong Leong Group.Key Responsibilities:Conduct thorough risk assessments to identify areas of improvementDevelop and implement effective strategies to mitigate operational risksProvide training and guidance to staff on regulatory requirements and best...

About UsGUOTAI JUNAN INTERNATIONAL ASSET MANAGEMENT (SINGAPORE) PTE. LIMITED is a renowned asset management firm dedicated to delivering exceptional investment solutions to our esteemed clients.Job SummaryWe are seeking a seasoned Financial Operations Specialist to join our team. The ideal candidate will have a strong background in financial operations,...

Tik Tok is a company that values innovation and creativity.Job RequirementsWe are looking for a skilled Compliance and Integrity Expert to join our team. As a Compliance and Integrity Expert, you will be responsible for formulating internal compliance strategy, establishing clear policies, strengthening internal control, ensuring appropriate enforcement, and...

**Job Description**At Manpower Singapore, we are seeking an IT Risk Assurance Expert to join our team. The successful candidate will be responsible for tracking regulatory requirements and requesting information for mandatory reporting.The ideal candidate will engage and work with technology stakeholders in response to regulatory requests for information and...

Position Overview:This role involves working as a Risk Management Expert for DBS Bank Limited's Corporate Banking division. The primary responsibility is to assess the creditworthiness of financial institution counterparties and provide recommendations to senior management. The ideal candidate will have excellent analytical and communication skills, with...

About UsDBS Bank Limited is a leading financial institution in Asia, committed to delivering innovative financial solutions to our customers. We believe in fostering a culture of excellence, teamwork, and continuous learning.Job SummaryThe KYC Specialist will be responsible for providing expert advice to Front Office in all KYC matters, partnering with them...

Job DescriptionThe Technical Risk Manager will play a critical role in maintaining the operational integrity of our ASCC, a cutting-edge security operations centre. As a subject matter expert on security systems, you will contribute towards the high availability and performance of key regional security infrastructure.Your responsibilities will include:Acting...

Role OverviewAs a Risk Management Expert, you will contribute to the overall risk management framework across six core CBGO markets and five brokerage units. This role requires strong collaboration with location and other regional risk units.Main ResponsibilitiesKey accountabilities include:Risk Identification & Mitigation: Lead risk identification,...

Role Overview:TRUST RECRUIT PTE. LTD. is seeking a Compliance Review Expert to join our team. In this role, you will be responsible for conducting comprehensive compliance reviews of our clients' corporate actions, such as shareholder circulars, public announcements, and press releases.You will analyze financial data and identify potential risks and areas...

We're looking for a seasoned Risk Management Expert to join our team at Standard Chartered Bank. The successful candidate will play a key role in helping us protect our assets, reputation, and sustainability by improving the effectiveness and efficiency of our risk assessment and planning processes.About the RoleThe Manager, Risk Assessment & Planning...

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...

AEROCONTACT is seeking a highly skilled Trade Compliance Executive to join our team. As a key member of our organization, you will play a crucial role in ensuring compliance with trade regulations and laws.Key Responsibilities:Policy and Procedure Development:You will be responsible for developing and maintaining policies and procedures related to trade...

Job DescriptionThe Senior Compliance Executive will play a vital role in managing and executing the compliance programs for Phillip Securities Pte Ltd. This includes providing regulatory advisory services to ensure the Trust business is in line with relevant laws and regulations.Main Responsibilities:Conduct thorough reviews and monitoring of the company's...

Pinkerton is a global leader in enterprise risk management services, seeking an experienced Operations Response Lead to provide expert advice and guidance to one of our major multinational clients.The successful candidate will be responsible for ensuring the security and safety of the client's premises, property, and personnel, while representing Pinkerton's...