Risk Management Specialist, Investigations and Compliance

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Consultant, Investigations, Compliance Apply locations Singapore, SG-AIA Singapore time type Full time posted on Posted 2 Days Ago job requisition id JR-53570 FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering...

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...

Job OverviewAIA Singapore Private Limited is seeking a skilled Compliance Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our business operations align with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement market conduct risk frameworks...

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...

AIA Singapore Private Limited is seeking an experienced Compliance Specialist to join our team in a key role that plays a crucial part in ensuring the company's adherence to regulatory requirements and industry standards.As a Compliance Specialist, you will be responsible for developing and embedding market conduct risk frameworks, reviewing and approving...

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,...

Key ResponsibilitiesShaping individual and collective behaviours to drive accountability in compliance with a customer-minded culture of ethics and AIA's code of conduct.Develop and embed market conduct risk framework to ensure compliance standards are met.Review and approve client-facing marketing materials for accuracy and adherence to regulations.Partner...

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...

AIA Singapore Private Limited is committed to creating a healthier, more sustainable future for everyone. To achieve this ambitious goal, we need talented professionals who share our passion for excellence.As a Compliance and Risk Specialist, you will play a vital role in ensuring that our business practices meet regulatory expectations. Your...

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...

About the RoleWe are seeking a highly skilled Compliance and Risk Specialist to join our team at SHENGHONG PETROCHEMICAL INTERNATIONAL PTE. LTD. This is an exciting opportunity to work in a dynamic environment where you will play a critical role in ensuring the company's trading activities adhere to regulatory requirements, industry practices, and internal...

PERSOLKELLY SINGAPORE PTE. LTD.At PERSOLKELLY SINGAPORE PTE. LTD., we are seeking a highly skilled Senior Distribution Compliance Officer to join our team. This role offers a competitive salary of SGD 70,000 - 90,000 per annum, commensurate with experience.Job DescriptionCompany Overview: As a leading recruitment agency in Singapore, PERSOLKELLY SINGAPORE...

Roles & ResponsibilitiesCompliance and Risk Management OfficerRequirements· Bachelor’s degree in a relevant field.· Minimum of 3 years of experience in Compliance and Risk Management within fund management, with a comprehensive understanding of Capital Market Service (CMS) License requirements governing Fund Management.· Experience in engaging with...

About UsDBS Bank Limited is a leading financial institution dedicated to protecting our clients' interests and upholding the values of trust and integrity.Job OverviewWe are seeking a highly skilled Risk Management Professional to join our team as a Compliance Specialist. The successful candidate will be responsible for investigating and assessing...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at MOORE RISK MANAGEMENT PTE. LTD.About the RoleThis is an exciting opportunity for a motivated individual to assist in delivering risk management planning and work programmes, including IT audits and consulting, internal audits, and sustainability reporting.You will be...

About MODULAR ASSET MANAGEMENT (SINGAPORE) PTE. LTD.We are a dynamic asset management firm seeking a seasoned Risk Management and Compliance Specialist to join our team in Singapore.Salary: $120,000 - $180,000 per annumJob Description:The ideal candidate will have experience working directly with senior compliance officers and general counsel, monitoring...

Job Title: Risk Management SpecialistSPECIALIST ELECTRIC PTE LTD is seeking a skilled Risk Management Specialist to join our team.About the Role:We are looking for a highly motivated and experienced Risk Management Specialist to support our project managers in identifying and assessing risks arising from the workplace. As a Risk Management Specialist, you...

Job Summary:The Compliance Risk Management Specialist will conduct agency reviews and trend analysis to identify potential gaps and areas for improvement. This role is responsible for implementing enhanced frameworks for distribution reps to conduct proper sales advisory processes, providing quality advice, and suitable recommendations to policyholders.Main...

Job Description:We are seeking a highly skilled Health and Safety Compliance Specialist to join our team at Asphalt Specialist Services PTE. LTD.About the Role:Analyse data on Workplace Safety and Health (WSH) performance, conditions, and practices.Carry out WSH compliance inspections.Clarify WSH programme requirements to employees of other departments.Coach...