Investment Risk Compliance Specialist

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...

Roles & ResponsibilitiesJoin us as Chief Risk & Compliance Officer at AIA Investment Management! This position is accountable for all aspects of financial, investment and operational risk management across the company, facilitates senior management’s understanding of the various types of risks and their inter-relationships; develops and manages the risk...

About Income Insurance LimitedIncome Insurance Limited is a leading insurance provider that drives risk management agenda, ensuring sound and effective risk management frameworks and promoting a strong risk culture. The company seeks to hire a highly skilled professional to join its Investment Operational Risk and Compliance team.Job DescriptionThis senior...

Unlock New Opportunities in Asset ManagementHSBC is a leading global bank with a presence in over 30 countries. Our Global Asset Management business serves HSBC's customer base of retail and private clients, intermediaries, corporates, and institutions.We are seeking a high-calibre professional to join our team as a Risk Compliance Specialist. In this role,...

Roles & ResponsibilitiesThe Investment Operational Risk and Compliance team is part of the Risk Management Department which drives risk management agenda, ensures sound and effective risk management framework and promotes risk culture. The team oversees and conducts the operational risk management function for Income’s Investment related activities and...

Location: Singapore, SG Job Function: Risk & Performance Management Department Job Type: Permanent Req ID: 16108 GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an...

Location: Singapore, SG Job Function: Risk & Performance Management Department Job Type: Permanent Req ID: 16108 GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees...

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...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team in Investment Banking.Job DescriptionAnalyzing client profiles to determine required KYC information and ensuring compliance with procedures.Verifying existing documents, obtaining new ones as needed, and collecting information from public sources.Performing name screenings...

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...

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...

Role OverviewGIC Private Limited is a global long-term investor seeking a highly skilled Investment Risk Specialist to join our Risk and Performance Management Department. As a key member of our team, you will be responsible for identifying, measuring, and monitoring risks within the Real Estate asset class.Key ResponsibilitiesConduct thorough risk...

At TIH INVESTMENT MANAGEMENT PTE. LTD., we are seeking a highly skilled Senior Investment Specialist to join our team.Company OverviewWe are a leading investment management company with a strong presence in the Asia-Pacific region. Our mission is to provide innovative investment solutions to our clients, and we are committed to building long-term...

Roles & ResponsibilitiesInvestment Company of the People’s Republic of China (Singapore) Pte Ltd (中国华新投资有限公司) is a fully owned subsidiary of the People’s Bank of China, which acts as the Central Bank in the People’s Republic of China. Our Company manages a part of foreign exchange reserve within the scope authorized by the...

Phillip Securities is seeking a Compliance Risk Management Specialist to enhance its compliance risk framework. Job Description:Conduct reviews and monitoring/surveillance across the company’s business activities, identifying trends and areas of concern, and working with the business units to reduce any unacceptable exposures to regulatory risk;Develop...

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...

At OCBC, we are committed to maintaining the highest standards of integrity and compliance in our investment sales practices. As a Compliance Audit Specialist - Investment Sales, you will play a critical role in ensuring that our sales representatives adhere to the Bank's policies and procedures, as well as regulatory requirements.Job SummaryWe are seeking...

The Investment Operational Risk and Compliance team is part of the Risk Management Department which drives risk management agenda, ensures sound and effective risk management framework and promotes risk culture. The team oversees and conducts the operational risk management function for Income’s Investment related activities and ensures these activities...

The Investment Operational Risk and Compliance team is part of the Risk Management Department which drives risk management agenda, ensures sound and effective risk management framework and promotes risk culture. The team oversees and conducts the operational risk management function for Income’s Investment related activities and ensures these activities...