Compliance Risk Specialist

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...

AVP, Technology GRC SpecialistEames Consulting is seeking an experienced Technology Governance, Risk and Compliance (GRC) specialist to join our team as AVP, Technology GRC Specialist. As a key member of our team, you will be responsible for providing oversight and ensuring compliance with bank policies and regional regulations.Key Responsibilities:Provide...

AVP, Technology GRC SpecialistEames Consulting is seeking an experienced Technology Governance, Risk and Compliance (GRC) specialist to join our team as AVP, Technology GRC Specialist. As a key member of our team, you will be responsible for providing oversight and ensuring compliance with bank policies and regional regulations.Key Responsibilities:Provide...

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 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...

Roles & ResponsibilitiesJob SummaryAs 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...

About the RoleBecome a key player in our Market Risk team at HAYS SPECIALIST RECRUITMENT PTE. LTD. and contribute to the success of our clients by providing top-notch financial services and solutions. In this Market Risk position, you will be responsible for monitoring Treasury's trading activities and portfolio risk profiles to ensure compliance with risk...

Job Title: Compliance SpecialistAt Bank of Singapore, we are committed to fostering a culture of excellence and integrity. We are seeking a highly skilled Compliance Specialist to join our Financial Crime Compliance Department.Job Summary:The Compliance Specialist will be responsible for conducting periodic reviews of existing accounts to identify potential...

Underwriting Risk SpecialistAt FWD SINGAPORE PTE. LTD., we are seeking an experienced Underwriting Risk Specialist to join our team. As an Underwriting Risk Specialist, you will be responsible for performing risk assessments of life and health products to ensure quality risk assessment, meet service level agreements, and production targets set by the...

StriveX KYC Specialist Job DescriptionStriveX is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the integrity of our client relationships and maintaining compliance with regulatory requirements.Key Responsibilities:Client Onboarding: Conduct thorough client due diligence, including...

Job Title: Safety Compliance SpecialistRoles & Responsibilities:As a key member of our team at Permanent Personnel Services Pte Ltd, the Safety Compliance Specialist will be responsible for ensuring compliance to corporate EHS policy. This will involve implementing actions to drive compliance and improvements to maintain EHS Management Systems. The...

Our company, Gough Recruitment, is seeking a highly skilled Risk & Compliance Associate to join our team. With a strong background in risk management and compliance, this individual will be responsible for ensuring timely compliance with all company policies and procedures.About the RoleA Risk & Compliance Associate at Gough Recruitment will be responsible...

Job Title: Compliance SpecialistAbout the Role:This is an exciting opportunity to join the Client Review Team of the Financial Crime Compliance Department at Bank of Singapore. As a Compliance Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. You will be...

Role OverviewAt DIRECT SEARCH ASIA PTE. LTD., we are seeking a highly skilled Compliance and Risk Management Specialist to join our team. This role will be responsible for establishing procedures for setting up credit accounts for new clients, determining appropriate credit limits, and monitoring clients' credit ratings and overall performance.Key...

Job Title: IT Risk SpecialistAt Kerry Consulting Pte Ltd, we are seeking an experienced IT Risk Specialist to join our team in the Asia region. As a key member of our IT Risk Management function, you will play a critical role in overseeing technology risk governance and management.Key Responsibilities:IT Risk Management: Develop and implement the IT risk...

Job Title: IT Risk SpecialistAt Kerry Consulting Pte Ltd, we are seeking an experienced IT Risk Specialist to join our team in the Asia region. The successful candidate will be responsible for overseeing technology risk governance and management, working closely with IT teams to foster a strong risk culture and enhance awareness.Key Responsibilities:IT Risk...

Roles & ResponsibilitiesJob SummaryYou will be a subject matter expert advising internal stakeholders on cybersecurity compliancerequirements. You will be working closely with application teams and line 2.Your scope of work includes: writing internal cybersecurity policies and processes; ascertain security compliance; support IT / cyber security audits;...

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

Job SummaryWe are seeking a highly skilled Risk Management and Analytics Specialist to join our team at Value Search Asia. As a key member of our risk management team, you will be responsible for conducting daily risk monitoring and implementing innovative quantitative analytics to enhance our understanding of the firm's investment activities.Key...