Senior Compliance Risk Professional

About the RoleWe are seeking a highly skilled Compliance Professional to join our team as Senior Compliance Executive.Key ResponsibilitiesProvide support for Risk and Compliance team day-to-day operations, interacting with various departments to offer guidance on compliance matters.Evaluate the efficiency of controls, identify risks or non-conformity issues...

About the RoleWe are seeking a skilled Risk and Compliance Representative to join our team at Peoplebank Singapore Pte Ltd. As a key member of our compliance department, you will play a vital role in ensuring the smooth operation of our business.Key ResponsibilitiesConduct thorough client due diligence to verify client information against bank SOPs and...

Company Overview:Totalenergies Marketing Asia-Pacific Middle East Pte. Ltd. is a leading provider of marketing services in the Asia-Pacific region.Job Description:As an Internal Controller Manager, you will be responsible for ensuring that our company's internal controls are effective and efficient.You will work closely with senior management to develop and...

Join our team at People Profilers Pte Ltd as a Risk Management Professional - Compliance Specialist, working closely with senior compliance officers to implement the annual compliance plan. You will be responsible for maintaining and updating compliance documentation, including risk manuals, trade agreements, and related materials.About the RoleWe are...

PKF-CAP RISK CONSULTING PTE. LTD. is seeking a seasoned Senior Internal Risk Management Specialist to join our team. This role offers a competitive salary of SGD 120,000 - 180,000 per annum.Job Description:We are looking for a highly skilled professional to help us shape a new Risk Consulting paradigm and identify areas of potential performance improvement....

Job SummaryWe are seeking a highly skilled Senior Risk Oversight Professional to join our team at Barclays Execution Services Limited Singapore Branch. As a key member of our Markets Business Oversight Compliance team, you will provide advisory coverage to several different businesses and play a critical role in maintaining, organizing, and delivering...

CUSHMAN & WAKEFIELD (S) PTE LTD is seeking a Compliance and Risk Management Professional to join their team in the APAC region. This role will play a critical part in supporting the organization's Ethics & Compliance function, providing strategic guidance and oversight on compliance matters related to local laws and regulations.About the Role:The successful...

About PERSOLKELLY SINGAPORE PTE. LTD.We are a reputable company seeking an experienced compliance professional to join our team as a Senior Compliance Executive. Job DescriptionThe ideal candidate will have a strong background in regulatory compliance, risk management, and financial services. The role involves providing support for the Risk and Compliance...

Job DescriptionWe are seeking a highly skilled Senior Compliance Professional to join our team at PERSOLKELLY SINGAPORE PTE. LTD.OverviewThe successful candidate will be responsible for gathering intelligence, conducting fact-finding investigations, and reviewing allegations of misconduct within the distribution network. This role requires strong analytical...

Citi is a global bank that empowers individuals to grow their skills and make a difference. As a Compliance Product Senior Analyst, you'll be part of the Global Legal Affairs and Compliance (GLAC) team, which provides legal, compliance, investigative, and security services to the firm.This role involves monitoring compliance risk behaviors and providing...

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...

Job OverviewWe are seeking a highly skilled Senior Compliance Risk Officer to join our team in Singapore. Reporting to the APAC Compliance Head, this role will be responsible for ensuring compliance with regulatory requirements and managing risk across the business.

About FORVIS MAZARS CONSULTING PTE. LTD.FORVIS MAZARS CONSULTING PTE. LTD. is a leading consulting firm that provides high-quality services to its clients. We are seeking a highly motivated individual to join our team as a Senior Governance and Risk Professional.Salary InformationThe estimated salary for this position is SGD 70,000 - 100,000 per annum,...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Professional to join our team at PASONA SINGAPORE PTE. LTD.About the RoleThis is an exciting opportunity for an experienced professional to support our Compliance Deputy General Manager on compliance and internal control matters.The successful candidate will be responsible for managing...

Job SummaryWe are seeking a highly motivated Risk and Compliance Assurance Professional to join our team. As an Internal Audit Executive, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.About the RoleThis is a new position that offers a unique opportunity for auditors looking to gain...

Job SummaryWe are seeking a highly motivated Compliance Risk Management Professional to join our Global Compliance team in Singapore. The successful candidate will play a key role in assisting Conyers licensable businesses meet and comply with related Acts, Regulations, and Guidelines applicable to their businesses.About the RoleThis is an exciting...

Job SummaryWe are seeking a highly skilled Senior Risk Management Professional to join our team at WGT EHR Pte Ltd. As a key member of our Internal Control and Risk Management department, you will play a critical role in ensuring the effective implementation of risk management strategies across the organization.

COSMOSTAR SINGAPORE PRIVATE LIMITED is seeking a Senior Sustainability Risk Management Professional to lead its audit and compliance-related programs.Job SummaryThis role will oversee the design, implementation, and execution of a comprehensive risk assessment methodology. The ideal candidate will have a strong ability to analyse complex data, identify...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst Senior to join our team in Singapore. This role will be responsible for timely and accurate responses to regulatory inquiries issued by regulators across the Asia North and South clusters.About the RoleThe senior compliance risk analyst will work closely with partners across the first and...

About the RoleWe are seeking a seasoned Compliance professional to join our team as a Compliance Risk Manager. This role will be responsible for providing expert advice and support on compliance matters to stakeholders across local and regional jurisdictions, ensuring regulatory adherence and best practices.ResponsibilitiesProvide technical expertise on...