Risk Control Specialist

Job Title: Accounts (AP) & HR ExecutiveDescription:The Pest Control Specialist Pte. Ltd. is seeking a detail-oriented and organized Accounts (AP) & HR Executive to join our team. The successful candidate will be responsible for managing accounts payable, preparing employment contracts, and coordinating with insurance companies.Responsibilities:Manage...

The Risk and Control Specialist will be responsible for managing operations within a business area and maintaining processes, risk management initiatives and compliance with relevant regulators.Key responsibilities include identification of trends and opportunities to improve areas and developing new process and procedures through the monitoring and analysis...

Job OverviewThis Is An IT Support Group is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. We are seeking a highly skilled Intelligent Risk Control Specialist to join our team and contribute to our mission of inspiring creativity and bringing joy.The ideal candidate will have a...

Roles & ResponsibilitiesTitle: Risk and Control AnalystJD:An Operational Risk Specialist join the Ops COO - Operational Risk Management team.This key role will focus on Third Party Risk Management (TPRM), collaborating closely with Operation's functional and locational stakeholders. The successful candidate will drive the implementation of the TPRM...

Roles & ResponsibilitiesResponsibilities:Identify, assess, and manage operational, financial, credit, and regulatory risks across business functions. Develop and implement risk control frameworks, policies, and procedures to ensure compliance with industry standards. Conduct internal audits, risk assessments, and gap analyses to identify vulnerabilities...

We're dedicated to delivering exceptional user experiences at Tbwa Chiat/Day Inc, one of the world's top cryptocurrency trading platforms.With over 50 million users across 180+ countries, we strive for excellence in every aspect of our business.About UsWe're a leading crypto exchange and developer of OKX Wallet, providing millions of users with access to...

About the Role:\We are seeking an experienced Business Control Manager to join our IT support team. As a critical member of our organization, you will be responsible for managing operational risk governance, ensuring compliance with regulatory requirements. Your duties will include reviewing operational errors, managing audit processes, and implementing...

At Butterfield Group, we provide specialist international financial services. Our focus on results and relationship-building drives us to be the best in our field.We are looking for a Risk Management Specialist to support our Trust Control team in Mauritius. In this role, you will assist in managing the financial crime, fiduciary, sanction, and reputation...

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...

We are a trusted brand for large institutions seeking access to crypto markets, safe and reliable, backed by our Proof of Reserves.Our mission is to contribute to every individual's freedom through the adoption of crypto. We believe in fostering a friendly, rewarding, and diverse environment for every team member.About the Opportunity:Unlock Your...

Monetary Authority of Singapore is keen to recruit a Financial Risk Specialist to support the supervision of financial institutions' trading activities and management of attendant risks.Key ResponsibilitiesIdentify system-wide market risks in the banking sector by analysing regulatory risk returns and publicly available data.Assess banks' management of...

Job SummaryAs a Senior Risk and Assurance Professional, you will be responsible for establishing and overseeing the implementation of policies, standards, and regional operational handbooks to ensure effective governance. You will engage with stakeholders to create sustainable solutions that incorporate adequate controls, conduct regular risk assessments and...

Key ResponsibilitiesThe Compliance and Risk Specialist will be responsible for monitoring compliance with local and international financial regulations, conducting audits and other controls as required, and performing various legal compliance activities. The successful candidate will have excellent analytical and communication skills, with the ability to...

Job SummaryHuationg Contractor Pte Ltd is seeking an experienced Project Control Specialist to join our team. As a Project Control Specialist, you will be responsible for coordinating and controlling project activities, ensuring that they are completed on time, within budget, and to the required quality standards. You will also play a key role in monitoring...

Risk Management ExpertiseWe are looking for a Risk Management Specialist to join our Operational Risk Management and Compliance Committee. The ideal candidate will have experience in risk assessment, mitigation, and compliance, and be able to provide expert advice on operational risk management and IT governance.Responsibilities:Responsible for SG Branch's...

Job DescriptionThe Export Control Specialist will be responsible for ensuring the company complies with all applicable export regulations, including national and international regulations concerning sensitive technologies, war materials, sanctions/embargoes, and internal policies and processes. This role involves evaluating risks, monitoring associated...

We are seeking a highly skilled Internal Controls Specialist to join our team at Pinnally PAC. As a Senior Auditor, you will play a critical role in ensuring the effectiveness of our clients' internal controls, identifying areas for improvement, and implementing corrective actions.Responsibilities will include:Evaluating internal controls to assess risk and...

We are seeking a Revenue Generation Specialist to join our team. As a key member of our sales team, you will be responsible for driving new business acquisition across the Legal, Corporate, Government and Academic markets.About the Role:You will be part of an established and successful team of hunters, problem-solvers and multi-taskers who are focused,...

Job Description:OAKTREE CONSULTING is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our Compliance and Risk Management Office, you will be responsible for providing oversight over the Organization's adherence to legislative and regulatory standards.Main Responsibilities:Work closely with the Lead, Compliance & Risk...

The Compliance Technology Specialist - Asia Pacific will be responsible for ensuring that technology outsourcing initiatives comply with local regulatory requirements.You will work closely with various functions, including Technology, Compliance, Legal, Finance, and Procurement teams, to ensure that outsourcing approvals are obtained and Citi meets all...