Risk and Compliance Professional

Job SummaryWe are looking for an experienced Compliance Manager to join our team at Info-Tech Systems Integrators Pte Ltd.About the Role:The successful candidate will be responsible for overseeing and managing regulatory compliance, providing risk advisory services, and ensuring the company adheres to all legal and regulatory obligations.Key...

Delta Capita Group is committed to delivering high-quality consulting services to its clients.We are seeking a highly skilled Compliance Risk Management Professional to join our team in Singapore or Kuala Lumpur.The successful candidate will work closely with clients to understand their needs and requirements, and will be responsible for ensuring compliance...

ResponsibilitiesDesign and implement comprehensive risk frameworks, policies, and procedures to guarantee regulatory compliance.Monitor suspicious transactions and trader behavior, establishing rigorous investigative and incident response protocols.Develop real-time risk monitoring models, quantitative metrics, and tools to effectively manage market,...

Job Overview:Virtusa is seeking a Data Security and Audit Manager to join our team. As an IT support group, we pride ourselves on our collaborative environment and commitment to excellence.The ideal candidate will have extensive experience in ICT cybersecurity, data security, audit management, governance, risk and compliance management. Relevant...

About the RoleThe Compliance Officer will play a critical role in maintaining our compliance framework, ensuring that we adhere to regulatory requirements and industry standards. This role requires a high level of expertise in regulatory affairs and a strong understanding of Singapore's regulatory framework for insurance and financial services.Key...

We are seeking a highly motivated Risk Management Professional to join our team at Hong Leong Group.About the RoleThis is an exciting opportunity to work closely with our senior leadership team to develop and implement effective risk management strategies and compliance programs.ResponsibilitiesDevelop and implement comprehensive risk management and...

Roles & ResponsibilitiesJob DescriptionWho we areAmplify Health Asia Pte. Limited (Amplify Health) is a leading health technology and analytics organisation, providing our customers with integrated solutions to improve outcomes for individuals and the sustainability of health systems.We aim to be a trusted custodian of Asia's largest repository of health...

BW Maritime Pte. Ltd. is seeking a Compliance Risk Officer to oversee SOX compliance efforts.This position requires an individual with expertise in internal controls and risk management.The ideal candidate will have a strong background in audit or SOX compliance and be able to develop, direct and lead SOX compliance efforts including annual risk assessment...

Roles & ResponsibilitiesJob DescriptionWho we areAmplify Health Asia Pte. Limited (Amplify Health) is a leading health technology and analytics organisation, providing our customers with integrated solutions to improve outcomes for individuals and the sustainability of health systems.We aim to be a trusted custodian of Asia's largest repository of health...

**Job Summary**We are looking for a Compliance and Governance Professional to join our team at Manpower Singapore. The successful candidate will be responsible for tracking regulatory requirements and requesting information for mandatory reporting.The ideal candidate will engage and work with technology stakeholders in response to regulatory requests for...

Our TeamWe are seeking a highly skilled and experienced professional to join our Risk Management Group, specifically the Credit Control Unit. As an AVP, Specialist, Credit Documentation, you will be responsible for managing risk exposure by ensuring compliance with approved terms in credit memos for Corporate customers. This involves working closely with...

NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve extraordinary things, creating lasting value and impact for our communities, partners, and people. Our diverse workforce...

TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. As a compliance professional, you will play a critical role in upholding our values and ensuring a culture of integrity within our organization.Key responsibilities include:Developing and implementing compliance programs to...

NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve extraordinary things, creating lasting value and impact for our communities, partners, and people. Our diverse workforce...

ResponsibilitiesThe Regulatory Compliance and Risk Expert will be responsible for identifying areas of risk and developing strategies to mitigate these risks. They will also collaborate with internal teams to conduct compliance audits and follow up on identified risks.The ideal candidate will have a strong analytical mindset, excellent problem-solving...

Risk Operations in Greater ChinaWe are seeking an experienced risk analyst to join our Risk Operations team in Greater China. As a key member of our team, you will be responsible for conducting onboarding, risk reviews, and investigations related to fraud, supportability, and compliance requirements for our Greater China users.Main Responsibilities* Conduct...

We are looking for an experienced Risk Management Professional to join our team at Danos Group.About the RoleThis exciting opportunity involves supporting the development and implementation of risk management strategies across our organization. The ideal candidate will have a solid understanding of regulatory requirements and be able to effectively...

About Goldman SachsWe are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base.Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance.As an...

**Job Title:** Risk Management Professional, Financial InstitutionsWe are seeking an experienced Risk Management Professional to join our Financial Institutions team. As a key member of our Compliance function, you will play a crucial role in ensuring we operate within regulatory requirements.Responsibilities will include contributing to the overall success...

Roles & ResponsibilitiesCOMPLIANCE AND RISK MANAGEMENTDirector / Associate DirectorAbout Patience Capital GroupPatience Capital Group (PCG) is a leading international real estate investment manager headquartered in Singapore. Founded in 2019, PCG manages assets on behalf of institutional and private investors worldwide. PCG currently manages two closed-end...