Current jobs related to Compliance Risk Manager APAC - Singapore - Samsung Electronics Perú

  • APAC Compliance Senior Specialist

    3 weeks ago

    Singapore WISE ASIA-PACIFIC PTE. LTD. Full time

    Roles & ResponsibilitiesJob DescriptionSalary range: SGD 81k - 114k per annum + RSUs / MYR 85k - 132k per annum + RSUsThis role is located in Singapore / Kuala Lumpur.A bit about the role:As a member of the APAC Compliance team, you will work closely with Compliance Officers, Product, Operations and other teams to develop and implement testing and monitoring...

  • Legal Counsel, APAC

    2 days ago

    Singapore AQUILA CLEAN ENERGY APAC PTE. LTD. Full time

    Roles & ResponsibilitiesThe Legal Counsel will play a critical supporting role within the ACE APAC Legal team, assisting senior team members on complex transactional and project-related matters.This role provides an opportunity to gain hands-on experience, mentorship and growth opportunities in the clean energy sector.Your responsibilities:Transactional and...

  • Compliance and Risk Management

    4 weeks ago

    Singapore PATIENCE CAPITAL GROUP PTE. LTD. Full time

    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...

  • APAC Compliance Senior Specialist

    3 weeks ago

    Singapore WISE ASIA-PACIFIC PTE. LTD. Full time

    Roles & ResponsibilitiesJob DescriptionSalary range: SGD 81k - 114k per annum + RSUs / MYR 85k - 132k per annum + RSUsThis role is located in Singapore / Kuala Lumpur.A bit about the role:As a member of the APAC Compliance team, you will work closely with Compliance Officers, Product, Operations and other teams to develop and implement testing and monitoring...

  • Operational Risk Manager

    5 days ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Job DescriptionThe role of the AVP, Operational Risk Management is to manage and enhance existing operational risk management frameworks to meet new regulatory and operational requirements in APAC. The successful candidate will work closely with stakeholders in the 3LoDs to implement appropriate risk governance/oversight, design/determine/establish metrics...

  • APAC Internal Control Manager

    2 weeks ago

    Singapore ARCBLUE SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesAre you a seasoned internal control professional with a passion for building robust frameworks in a dynamic, high-growth environment? We are seeking an APAC Internal Control Manager to lead risk management and compliance initiatives across the region. If you have extensive experience in internal controls, risk advisory, and digital...

  • Compliance and Risk Manager

    5 days ago

    Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time

    Kensington Trust Singapore Limited is seeking a highly skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices.Responsibilities:Conduct customer due diligence...

  • Regional Personal Lines Actuary, APAC

    3 weeks ago

    Singapore AIG APAC HOLDINGS PTE. LTD. Full time

    Roles & ResponsibilitiesAt AIG, we are reimagining the way we help customers to manage risk. Join us as a Regional Personal Lines Actuary, APAC to play your part in that transformation. It's an opportunity to grow your skills and experience as a valued member of the team.Make your mark in ActuarialOur Actuaries are on the front lines, quantifying risk,...

  • Regional Personal Lines Actuary, APAC

    3 weeks ago

    Singapore AIG APAC HOLDINGS PTE. LTD. Full time

    Roles & ResponsibilitiesAt AIG, we are reimagining the way we help customers to manage risk. Join us as a Regional Personal Lines Actuary, APAC to play your part in that transformation. It’s an opportunity to grow your skills and experience as a valued member of the team.Make your mark in ActuarialOur Actuaries are on the front lines, quantifying risk,...

  • Senior Risk and Compliance

    3 weeks ago

    Singapore AMPLIFY HEALTH ASIA PTE. LIMITED Full time

    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...

  • Senior Risk and Compliance

    3 weeks ago

    Singapore AMPLIFY HEALTH ASIA PTE. LIMITED Full time

    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...

  • Assistant Finance Manager

    5 days ago

    Singapore APAC Michael Page Full time

    Reporting directly to the Finance Manager, you will be managing full-set accounts and providing financial insights to support strategic decision-making and operational excellence. Client Details Our client is a globally recognized French company that specializes in the formulation, production, and distribution of high-performance lubricants for engines and...

  • Assistant Finance Manager

    5 days ago

    Singapore APAC Michael Page Full time

    Reporting directly to the Finance Manager, you will be managing full-set accounts and providing financial insights to support strategic decision-making and operational excellence. Client Details Our client is a globally recognized French company that specializes in the formulation, production, and distribution of high-performance lubricants for engines and...

  • Senior Financial Operations Manager

    4 days ago

    Singapore APAC Michael Page Full time

    Job SummaryThe APAC HQ of a globally recognized French company is seeking an experienced Financial Controller to manage full-set accounts for Singapore and regional markets. The ideal candidate will have a strong background in accounting, finance, and management, with experience in SAP ERP and a proven track record of driving process improvement.About the...

  • Lead, Risk

    3 weeks ago

    Singapore PRUDENTIAL FINANCIAL ADVISERS SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesJob Profile Summary:Your role is crucial for ensuring that the company operates within legal boundaries, adheres to regulations, and maintains ethical standards. Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance programs. Effective communication,...

  • Compliance and Risk Management Expert

    7 days ago

    Singapore Monograph Full time

    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...

  • Information Security Consultant

    3 weeks ago

    Singapore ARGYLL SCOTT CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesWe are looking for a GIS APAC Regulatory Exam Management Consultant on a 12 months contract basis to start with a potential to extend further. What you can expect: The Global Information Security Risk, Regulatory Policy team in Asia Pacific provides oversight for holistic alignment across laws, rules, and regulations (LRRs),...

  • Ethics, Risk and Compliance Manager

    3 weeks ago

    Singapore INTEGRITY PARTNERS PTE. LTD. Full time

    Roles & ResponsibilitiesWe are recruiting for a pharmaceutical MNC company for this exciting position which will offer operational growth and project management opportunities to ensure that the Company's compliance and ethics programmes and initiatives are consistently, properly, and effectively implemented across the Company's businessesKEY...

  • Risk and Compliance Professional

    6 days ago

    Singapore Info-Tech Systems Integrators Pte Ltd Full time

    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...

  • Senior Compliance Specialist

    1 day ago

    Singapore WELLS FARGO BANK, NATIONAL ASSOCIATION Full time

    Roles & ResponsibilitiesAbout this role:International Compliance provides independent compliance risk oversight for the lines of business and legal entities operating in the region and works proactively with the lines of business and other Independent Risk Management (IRM) and support functions to design and deliver effective compliance risk management...

Compliance Risk Manager APAC

1 week ago

Singapore Samsung Electronics Perú Full time

Job Overview:

We are seeking an experienced Customs Compliance Expert to manage customs operations for the SEA & Oceania region.

Main Responsibilities:

  • Developing customs risk management programs to mitigate risks and ensure compliance.
  • Monitoring SEA & Oceania's regulatory changes and advising stakeholders on planning and requirements.
  • Managing duty refunds and optimizing customs processes through data analysis.
  • Providing guidance on classification, HTS, import permits, FTA applications, and tariff concessions.

Requirements:

  • 8+ years of experience in customs management, FTAs, or trade compliance.
  • Demonstrated analytical and communication skills.
  • Ability to work independently and thrive in a fast-paced environment.