Compliance Risk Manager, Financial Services

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

Job OverviewWe are seeking a seasoned Audit Manager to join our team at Toyota Financial Services Singapore PTE. LTD. as a Compliance and Risk Specialist.

Our team at MUFG Investor Services is seeking a skilled Compliance Risk Analyst to join our ranks. As a key member of our compliance function, you will play a vital role in ensuring that our financial services operations are conducted in accordance with applicable laws and regulations.About the RoleThe successful candidate will be responsible for reviewing...

Job OverviewWe are seeking a highly skilled Financial Services Specialist to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD. The successful candidate will be responsible for providing expert advice on complex account structures and KYC/AML cases, working closely with AML, Compliance, ORM, and Front Office & Legal teams.About the RoleThis is a...

Bright Point International Financial (SG) PTE. LTD. is seeking a highly skilled Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional with a strong background in compliance and risk management to perform on-boarding and know-your-client checks on new clients, ensuring adherence to MAS AML/CFT...

About UsBright Point International Financial (SG) Pte. Ltd. is a licensed financial institution dedicated to providing exceptional services to our clients.Job Title: Risk Management Associate - ComplianceSalary: SGD 45,000 - SGD 65,000 per annumThis role offers a competitive salary package with opportunities for career growth and professional development.Job...

About the RoleAs a Compliance Risk Specialist at DA Financial Service, you will play a vital role in ensuring our organization adheres to relevant laws, regulations, and rules. We are seeking an experienced professional with a strong background in compliance advisory support and guidance.Job SummaryWe are looking for a skilled Compliance Officer to join our...

Company OverviewHelius Technologies Pte. Ltd. is a reputable firm in the financial services industry.Job DescriptionWe are seeking a skilled Compliance Risk Management Specialist to join our team. As a key member, you will be responsible for managing and mitigating compliance risks across various financial products and services.Required Skills and...

Senior Compliance Executive Singapore Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the financial and commodity...

Job DescriptionOxPay Financial Limited, a leading payment company in Asia listed on the Singapore Stock Exchange, seeks a Senior Risk and Compliance Executive to join its growth journey.The successful candidate will be based in Singapore, but have responsibilities across all businesses. Key duties include:Conducting regular Know Your Customer (KYC)...

Job OverviewWe are seeking a highly motivated Financial Services Risk and Compliance Professional to join our team at FORVIS MAZARS CONSULTING PTE. LTD.

Genesis Fund Services (Singapore) Pte LtdWe are a Fund Administration company offering high-quality and innovative financial services without borders. Our mission is to create opportunities for clients to focus on what is important for their business growth.Job Description:Role OverviewThe Compliance Risk Specialist will be responsible for ensuring the...

Job SummaryWe are seeking a highly skilled Lead Internal Auditor, Financial Compliance Specialist to join our team at Toyota Financial Services Singapore PTE. LTD.About the RoleThe successful candidate will be responsible for planning, organizing, and executing internal audits of financial and operational processes while adhering to time constraints,...

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 DescriptionWe are seeking a Financial Risk Management Specialist to join our team at FS MANAGEMENT SERVICES PTE. LTD.Job Summary:The successful candidate will work closely with our Director to analyze market trends and financial data, providing expert guidance to help the organization mitigate potential risks.Responsibilities:Analyzing market...

Roles & ResponsibilitiesResponsibilities: Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments...

Roles & ResponsibilitiesResponsibilities: Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments...

Job SummaryWe are seeking a highly skilled Audit Manager to join our team at Toyota Financial Services Singapore PTE. LTD.

Job DescriptionWe are seeking an experienced Compliance Risk Manager to join our team at a leading financial services firm. The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of managing legal, regulatory, compliance, and reputational risks.Key Responsibilities:Develop and implement compliance...

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?As a Customer Success Manager, you will be a trusted advisor of Shield’s customers and help them achieve maximum value from Shield’s platform. You will share new product releases or content relevant...