Compliance Risk Specialist

Our client is actively searching for a **Governance Risk and Compliance Specialist **to join their team! If you are a dynamic individual seeking a new career opportunity, read further! **The responsibilities of this role are**: - Assist and maintain governance frameworks to align with organisational objectives and regulatory requirements. - Assist in...

Roles & ResponsibilitiesAs 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 audit management, ICT governance and risk compliance ...

**Job responsibility**: - Manage and lead KYC operations, including executing processes in accordance with the company compliance policies and overseeing the KYC control environment - Responsible for determining and escalating high risk triggers and other potential risk findings - Conducting research and obtaining information from publicly available...

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...

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...

**The Company** Our client is a well-established financial services firm seeking to expand their compliance team in 2024. They are currently looking for a Compliance Specialist to support this growth. **The Role** As a Compliance Specialist, you will lead independent investigations involving interviews and report writing to prevent market misconduct. You...

**What The Role Is** At #TeamCPF, you’re not just joining a team; you are embracing a culture of excellence, collaboration, and meaningful impact. You will play a pivotal role in empowering over 4 million members to secure their retirement, healthcare, housing needs and better navigate life’s uncertainties. We thrive on sharp minds and insightful...

**Job Description**: As part of the Asia Pacific B2B Sales Team, the Risk & Compliance Sales Specialist will drive new business revenue through any combination of the following activities: - Participate in, lead and coach the business development process for the Risk & Compliance market across the South Asia region - Educate the business development teams...

Roles & ResponsibilitiesPosition: Governance, Risk and Compliance SpecialistDuration:3 YearsDomain- Financial ServicesJob 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...

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...

Roles & ResponsibilitiesAs 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 audit management, ICT governance and risk compliance ...

Job description**Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Roles & ResponsibilitiesOverview:Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and...

Roles & ResponsibilitiesAbout this role:International Compliance provides independent compliance risk oversight for the lines of business and legal entities operating in the region and works proactively with the lines of business and other Independent Risk Management (IRM) and support functions to design and deliver effective compliance risk management...

Roles & ResponsibilitiesKey ResponsibilitiesDevelop the culture of Tech risk governance and management across the organisation, and ensure proper accountability in the management, tracking and reporting of tech and cyber risks. Provide subject matter advice to internal stakeholders on cyber security requirements that the Authority is required to comply...

Roles & ResponsibilitiesThis role is crucial in developing and maintaining a robust culture of technology and cybersecurity risk governance across the organization.The ideal candidate will have at least 5 years of relevant experience in IT cybersecurity, data security, audit management, governance, and risk compliance management. He or She will be...

Emergent Risk International (ERI) is seeking to hire a **Threat Monitoring Specialist** in Singapore to join an existing global threat monitoring and analysis team embedded with one of our clients, a major technology company. The Threat Monitoring Specialist will preferably have experience working in threat monitoring for a public or private sector entity,...

Neuroglee is growing rapidly and requires a Security Compliance Specialist. The Security Compliance Specialist will be responsible for developing and producing security and compliance procedures/processes/reporting that are meaningful and actionable for Neuroglee’s technology and operation team, and He/she will also take care of submitting audit and...

Roles & ResponsibilitiesCompany Overview:Cambridge Advisers is a leading regulatory compliance advisory firm headquartered in Singapore, with operations in Malaysia and China. We specialize in providing regulatory compliance, fund administration, and corporate services to financial institutions and multinational corporations. Our team is committed to...

_**Key Responsibilities of the Job**_ - Risk Management_ - Support the Organisation in delivering and publishing new policies and guidelines for Group Risk & Compliance Plan - Ensure that adequate and effective risk management policies and arrangements are established, implemented, and maintained - Ensure regular monitoring against risk appetite, the...