Financial Compliance and Risk Management Specialist

Job OverviewWe are seeking a seasoned Audit Manager to join our team at Toyota Financial Services Singapore PTE. LTD. as a Compliance and Risk Specialist.

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 DescriptionWe are seeking a Financial Risk Management Specialist to join our team at FS MANAGEMENT SERVICES PTE. LTD.Job Summary:The successful candidate will work closely with our Director to analyze market trends and financial data, providing expert guidance to help the organization mitigate potential risks.Responsibilities:Analyzing market...

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

Company OverviewHelius Technologies Pte. Ltd. is a reputable firm in the financial services industry.Job DescriptionWe are seeking a skilled Compliance Risk Management Specialist to join our team. As a key member, you will be responsible for managing and mitigating compliance risks across various financial products and services.Required Skills and...

Bright Point International Financial (SG) PTE. LTD. is seeking a highly skilled Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional with a strong background in compliance and risk management to perform on-boarding and know-your-client checks on new clients, ensuring adherence to MAS AML/CFT...

Job OpportunityWe are seeking an experienced Compliance Risk Management Specialist to join our team at Flintex Consulting PTE. LTD. in Singapore.About the RoleThe successful candidate will be responsible for managing and executing compliance programs, providing policy guidance, and conducting compliance training across our diversified investment business...

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,...

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...

We are seeking a skilled Financial Risk Specialist to join our AML Compliance team at Sumitomo Mitsui Banking Corporation.About the RoleAs a Financial Risk Specialist, you will be responsible for conducting KYC/AML screening on Financial Institutions and assessing new and existing counterparties in accordance with our company's policy. Your role will involve...

Job OverviewWe are seeking a highly skilled Financial Services Specialist to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD. The successful candidate will be responsible for providing expert advice on complex account structures and KYC/AML cases, working closely with AML, Compliance, ORM, and Front Office & Legal teams.About the RoleThis is a...

Job Summary At SKILLSFORCE MANAGEMENT CONSULTANCY PTE LTD, we seek a highly skilled Financial Risk Management Specialist to join our team. As a key member of our operations department, you will play a critical role in ensuring the smooth execution of financial transactions and mitigating operational risk throughout the trade processing life cycle.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 UsFS MANAGEMENT SERVICES PTE. LTD. is a reputable organization dedicated to providing expert risk management solutions.Salary InformationWe offer an attractive salary of SGD 80,000 per annum, commensurate with industry standards and based on qualifications and experience.Job DescriptionAs a Financial Risk Management Specialist, you will work closely...

At Ingenia Consultants Pte. Ltd., we offer a challenging role as Compliance Risk Management Specialist, playing a supporting role and being trained to independently manage compliance for our clients as part of our team.About the RoleThis position requires managing the compliance of several small financial institutions, including customer due diligence,...

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...

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...

Unlock a Rewarding Career in Compliance Risk ManagementAIA Singapore Private Limited invites applications for the role of Compliance Risk Management Specialist to join our team.About the RoleThis exciting opportunity is part of our efforts to mitigate regulatory and compliance risks within the organization. As a key member of our Financial Crime Compliance...

About UsBright Point International Financial (SG) Pte. Ltd. is a licensed financial institution dedicated to providing exceptional services to our clients.Job Title: Risk Management Associate - ComplianceSalary: SGD 45,000 - SGD 65,000 per annumThis role offers a competitive salary package with opportunities for career growth and professional development.Job...

Job DescriptionLighthouse Canton PTE. LTD., a leading company in the financial services industry, is seeking a skilled Compliance Specialist to join our team.About the RoleThis is a challenging opportunity for a highly motivated individual to work in a dynamic environment, ensuring compliance with regulatory requirements and maintaining risk management...