Senior Risk and Compliance Specialist

A challenging opportunity has arisen for a seasoned professional to join HAYS SPECIALIST RECRUITMENT PTE. LTD. as a Senior Private Banking Risk Specialist. This role is ideal for an individual with extensive experience in risk management, compliance, and operations within private banking.Salary: SGD 120,000 - SGD 180,000 per annumAbout the Role:Provide...

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...

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,...

PKF-CAP RISK CONSULTING PTE. LTD. is seeking a seasoned Senior Internal Risk Management Specialist to join our team. This role offers a competitive salary of SGD 120,000 - 180,000 per annum.Job Description:We are looking for a highly skilled professional to help us shape a new Risk Consulting paradigm and identify areas of potential performance improvement....

UNISON CONSULTING PTE. LTD.About the Role:We are seeking a Senior Compliance Risk Specialist to join our team in Singapore. The successful candidate will be responsible for performing AML/KYC duties within the financial service sector, utilizing their logical reasoning skills to draw conclusions and manage pressure from high volumes.Key...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

Job Title: Senior Compliance Risk Management SpecialistAbout the Role:As a Senior Compliance Risk Management Specialist in our Group Compliance team, you will play a crucial role in ensuring that our organization meets its regulatory obligations and maintains a strong compliance culture.Key Responsibilities:Lead and execute reviews independently and...

We are looking for a Risk and Compliance Specialist to join our team in Singapore. As a key member of the Business Risk team, you will be responsible for conducting research on client background and key risks, including MAS regulations for financial institutions.The ideal candidate will have a recognised Bachelor's or Master's degree in Accounting, Finance,...

Job SummaryWe are seeking an experienced Senior Risk Management and Compliance Specialist to join our team at WGT EHR Pte Ltd. The successful candidate will be responsible for ensuring effective risk management and compliance across the organization.About UsWGT EHR Pte Ltd is a leading company in the industry, committed to delivering high-quality services to...

About the company Our client is a well established global reinsurance company, seeking a talented risk & compliance specialist to join their team and contribute to the smooth functioning of their risk management & compliance operations. About the job You will support compliance processes, ensuring adherence to regulatory standards and internal policies....

Job SummaryWe are seeking a highly skilled Senior HSE Specialist to join our team at Recruit Express Pte Ltd. As a key member of our organization, you will be responsible for promoting a culture of safety in the workplace and ensuring compliance with regulatory standards.About the RoleThe successful candidate will have expertise in managing safety systems,...

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...

Job DescriptionAs an Audit Risk Specialist at MOORE RISK MANAGEMENT PTE. LTD., you will be responsible for assisting in the delivery of risk management planning and work programmes within set timeframes, specifications, and professional requirements.The role involves identifying corporate governance, internal controls, and business process...

Job Overview:We are seeking a highly skilled Compliance Risk Specialist to join our team at Ascend Recruitment Pte. Ltd.Salary: SGD 5,500 - 7,000 per monthAbout the Role:This is an exciting opportunity for a talented individual to take on a challenging role in compliance risk management. As a Compliance Risk Specialist, you will be responsible for ensuring...

At Link Compliance, we are on the lookout for a skilled Senior Supply Chain Integration Specialist. This is a fantastic opportunity to join our team and contribute to the success of our clients in Singapore's local government sector.The role involves working closely with the application team to address existing batch workflow challenges in Automic and file...

We are seeking a highly skilled Audit Associate to join our team at MOORE RISK MANAGEMENT PTE. LTD. in Singapore.This role offers a competitive salary of SGD 50,000 per annum, commensurate with experience.About the RoleThe successful candidate will assist in delivering risk management planning and work programmes, including IT audits and consulting, internal...

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...

Job Summary:The Compliance Officer - Risk Management Specialist will play a vital role in ensuring the Bank's compliance with regulatory requirements and risk management practices. This position requires a strong understanding of banking regulations, risk management principles, and excellent communication skills.About ICICI Bank Limited:ICICI Bank Limited is...

About the RoleWe are seeking an experienced Risk Compliance Specialist to join our team at Peoplebank Singapore Pte. Ltd.

Job OverviewWe are seeking a highly skilled Risk Compliance Specialist to join our team at Clarity Techworks Pte. Ltd.Key Responsibilities:Develop and implement risk management strategies to ensure compliance with regulatory requirements in the fintech, cryptocurrency, and blockchain industries.Conduct regular reviews of policies and procedures to ensure...