Compliance Risk Specialist

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,...

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...

About the RoleWe are seeking an experienced Risk Compliance Specialist to join our team at Peoplebank Singapore Pte. Ltd.

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...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

At BANK OF CHINA LIMITED, we are seeking a highly skilled IT Risk and Compliance Specialist to join our team. This role will be responsible for participating in IT outsourcing risk management, leading IT outsourcing risk assessments, and collaborating with vendors to implement risk management and control measures.The ideal candidate will have a strong...

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...

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...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a Risk and Compliance Specialist, you will be responsible for performing AML monitoring and review on Trade post-transaction files, as well as reviewing and investigating Trade manual screening alerts and red flag escalated...

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...

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...

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...

Job Title: Compliance Specialist - Risk ManagementAbout the Role:This is an exciting opportunity to join Ambition Group Singapore Pte. Ltd. as a Compliance Specialist - Risk Management, where you will play a key role in ensuring the company's compliance with regulatory requirements and managing risk effectively.About You:To succeed in this role, you will...

A challenging opportunity has arisen for a seasoned professional to join HAYS SPECIALIST RECRUITMENT PTE. LTD. as a Senior Private Banking Risk Specialist. This role is ideal for an individual with extensive experience in risk management, compliance, and operations within private banking.Salary: SGD 120,000 - SGD 180,000 per annumAbout the Role:Provide...

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...

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...

Job Title: Risk Management and Compliance SpecialistGough Recruitment is seeking a highly skilled Risk Management and Compliance Specialist to join their team in [Location]. This role is ideal for individuals with a strong background in risk management and compliance, who are looking to take their career to the next level.About the Role:The successful...

Role OverviewWe are seeking highly motivated professionals to join our Risk Advisory team as Risk Management and Compliance Specialist. In this role, you will play a key part in providing risk advisory and internal controls review services to clients across various sectors.

Company OverviewRevup Consulting Pte. Ltd., a reputable corporate bank based in Singapore, is seeking a skilled Compliance Risk Specialist to further establish its presence in the region.Job DescriptionThe ideal candidate will have a strong background in Know Your Customer (KYC) due diligence and possess excellent risk assessment skills. Key responsibilities...

Job DescriptionA challenging opportunity has arisen for a Compliance Risk Specialist to join CGS International Securities Singapore Pte. Ltd.The successful candidate will play a key role in ensuring the company's compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations, as well as maintaining strong relationships with...