Senior Compliance Risk Specialist

About the RoleWe are seeking a skilled Senior Anti-Money Laundering and Compliance Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. This is an excellent opportunity to work in a collaborative environment and gain exposure to the financial services industry.Job ResponsibilitiesCollaborate with internal stakeholders, including compliance,...

Compliance Risk Specialist Role:As a key member of our team at Just Recruit Singapore Pte Ltd, you will play a crucial role in maintaining the integrity of our company's operations. Your responsibilities will include designing, developing, and delivering best-in-class Compliance, programs, policies, and practices for Independent Compliance Risk Management...

Compliance Risk Management RoleAt PEOPLEBANK SINGAPORE PTE. LTD., we are seeking a highly motivated Compliance Risk Management Specialist to join our team. As a Compliance Risk Management Specialist, you will be responsible for designing, developing, delivering, and maintaining best-in-class Compliance programs, policies, and practices for Independent...

Unlock New Opportunities in Asset ManagementHSBC is a leading global bank with a presence in over 30 countries. Our Global Asset Management business serves HSBC's customer base of retail and private clients, intermediaries, corporates, and institutions.We are seeking a high-calibre professional to join our team as a Risk Compliance Specialist. In this role,...

Job OverviewCitibank, N.A. Singapore is seeking a highly skilled Senior AML Compliance Risk Management Specialist to join its team in Singapore. As a key member of the Global Legal Affairs and Compliance (GLAC) department, you will play a crucial role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to...

About M-DAQ Payment SolutionsM-DAQ Payment Solutions PTE. LTD. is a Singapore-headquartered financial technology company empowering businesses and individuals in cross-border transactions. Our mission is to create a world without currency borders for all to participate and thrive in the global economy. With offices across Singapore, Indonesia, China, Hong...

Job SummaryMOORE RISK MANAGEMENT PTE. LTD. is seeking a skilled Risk Management Planning Specialist to assist in the delivery of risk management planning and work programmes. The ideal candidate will have a recognised degree in Accountancy, Information Systems or equivalent, and general understanding of IT General controls and IT Audit Techniques.Key...

As 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 management, governance, and risk...

KPMG - Singapore seeks a highly motivated Compliance Risk Management Specialist to join our growing Quality & Risk Management Team.As a Compliance Risk Management Specialist, you will play a key role in evaluating the completeness and accuracy of KYC screenings, documenting assessments according to relevant regulations, and providing support in the...

About ExxonMobil CorporationExxonMobil Corporation is a leading energy company committed to delivering exceptional value to our stakeholders. We operate in over 50 countries and are one of the world's largest publicly traded oil and gas companies.Compensation PackageThe estimated annual salary for this position is around $120,000 - $180,000, depending on...

Job Title: Risk Management and Compliance SpecialistWe are seeking a highly skilled Risk Management and Compliance Specialist to join our team at PERSOLKELLY SINGAPORE PTE. LTD.Job Summary:The successful candidate will be responsible for conducting agency reviews and trend analysis to identify potential gaps and areas for improvement. They will also...

Job DescriptionWe are seeking an experienced Operational Risk and Compliance Specialist to join our team at AIA. The successful candidate will be responsible for driving, executing, and managing the end-to-end Risk Management Framework and its effective implementation across business units.

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Gough Recruitment.

Roles & ResponsibilitiesJob Title: Governance, Risk and Compliance SpecialistPosition Type:ContractJob Description:We are looking for experienced Governance, Risk, and Compliance (GRC) Specialists to join our team. This role is focused on enhancing and operationalizing security policies, conducting risk assessments, and managing compliance with cybersecurity...

Job Title:Senior Credit Risk SpecialistAbout the Role:We are seeking a highly skilled Senior Credit Risk Specialist to join our risk department team in Singapore. As a key member of the team, you will be responsible for conducting thorough credit analysis and assessment, ensuring compliance with regulatory requirements and internal policies.Key...

Phillip Securities is seeking a Compliance Risk Management Specialist to enhance its compliance risk framework. Job Description:Conduct reviews and monitoring/surveillance across the company’s business activities, identifying trends and areas of concern, and working with the business units to reduce any unacceptable exposures to regulatory risk;Develop...

About the RoleThe Pictet group, one of the world's leading independent wealth and asset managers, is seeking a highly skilled Risk Management Specialist to join its team in Singapore. As a Risk Management Specialist, you will play a critical role in supporting the development and execution of the Financial Crime Program within BPCAL, focusing on Know Your...

Roles & ResponsibilitiesPosition: Governance, Risk and Compliance SpecialistDuration: 12 Months (renewable) Location: Singapore Domain: Financial ServicesAs 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...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Flintex Consulting Pte Ltd. In this role, you will play a key part in enhancing the company's compliance risk framework and executing comprehensive compliance programs.

Job Title: Senior Compliance Governance SpecialistTD Bank Group is seeking a highly skilled Senior Compliance Governance Specialist to join our team. As a key member of our Compliance department, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key...