Compliance Risk Management Specialist

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...

About the Role:STRAITS INVESTMENT MANAGEMENT PTE. LTD. is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our operations and compliance department, you will play a vital role in ensuring our business remains compliant with all relevant regulatory requirements.Job Description:Act as a liaison officer with...

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...

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...

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...

Manager, Risk & Compliance page is loaded Manager, Risk & Compliance Apply locations Singapore time type Full time posted on Posted 30+ Days Ago job requisition id 10014393 JOB DESCRIPTION Provide leadership on risk transfer strategies (for example: insurance) for the organization across the various business segments Lead and execute on the risk transfer...

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...

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...

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.

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...

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...

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 OverviewThe OCBC Bank is seeking an experienced Risk Management and Compliance Transformation Specialist to join our team in Singapore. As a key member of the Group Technology Services, you will play a crucial role in driving transformation and shaping the future of data centre operations.This exciting opportunity offers a challenging and dynamic work...

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our Group Compliance team at United Overseas Bank. In this role, you will be responsible for providing independent and objective perspective on residual compliance risk through a robust risk identification, assessment, and management process.Key...

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.

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...

We are seeking a highly motivated Risk Management Specialist to join our Quality & Risk Management Team in Singapore. This is an exciting opportunity for professionals who are passionate about managing risk and compliance in a dynamic environment.About the RoleThe ideal candidate will be responsible for operating as part of a risk management and compliance...

Business Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a...

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,...

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...