Financial Compliance Risk Manager

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

About the RoleAs a Compliance Risk Specialist at DA Financial Service, you will play a vital role in ensuring our organization adheres to relevant laws, regulations, and rules. We are seeking an experienced professional with a strong background in compliance advisory support and guidance.Job SummaryWe are looking for a skilled Compliance Officer to join our...

About UsBright Point International Financial (SG) Pte. Ltd. is a licensed financial institution dedicated to providing exceptional services to our clients.Job Title: Risk Management Associate - ComplianceSalary: SGD 45,000 - SGD 65,000 per annumThis role offers a competitive salary package with opportunities for career growth and professional development.Job...

Job OverviewWe are seeking a seasoned Audit Manager to join our team at Toyota Financial Services Singapore PTE. LTD. as a Compliance and Risk Specialist.

Roles & ResponsibilitiesResponsibilities: Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments...

Roles & ResponsibilitiesResponsibilities: Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments...

Job Title:Compliance Risk Manager, Financial ServicesAbout the Role:We are seeking a highly motivated and detail-oriented Compliance Risk Manager to join our team at Lighthouse Canton PTE. LTD. The successful candidate will be responsible for performing due diligence on wealth clients, regulatory compliance, AML/CFT reporting, and risk management.Key...

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?As a Customer Success Manager, you will be a trusted advisor of Shield’s customers and help them achieve maximum value from Shield’s platform. You will share new product releases or content relevant...

Job OverviewCROWE HORWATH FIRST TRUST RISK ADVISORY PTE. LTD. seeks a highly skilled Financial Auditor to join our team. As a key member of our audit team, you will be responsible for conducting risk assessments and identifying controls to mitigate identified risks.Key Responsibilities:Participate in audit or risk management assignments to facilitate...

As a Financial Compliance and Risk Management Specialist at TEMBUSU PARTNERS PTE. LTD., you will be responsible for managing the financial operations of our company while ensuring compliance with relevant laws, regulations, and industry standards.About the RoleWe are seeking an experienced professional to oversee our day-to-day accounting activities,...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Bright Point International Financial (SG) PTE. LTD. is seeking a highly skilled Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional with a strong background in compliance and risk management to perform on-boarding and know-your-client checks on new clients, ensuring adherence to MAS AML/CFT...

Job DescriptionWe are seeking an experienced Compliance Risk Manager to join our team at a leading financial services firm. The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of managing legal, regulatory, compliance, and reputational risks.Key Responsibilities:Develop and implement compliance...

Risk & Compliance Role OverviewAt RHB BANK BERHAD, we are seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of the Treasury Department, you will play a crucial role in ensuring the effective management of operational risk and regulatory compliance.Key Responsibilities:* Develop and implement an effective Risk & Compliance...

Company OverviewHelius Technologies Pte. Ltd. is a reputable firm in the financial services industry.Job DescriptionWe are seeking a skilled Compliance Risk Management Specialist to join our team. As a key member, you will be responsible for managing and mitigating compliance risks across various financial products and services.Required Skills and...

OverviewMizuho Bank is seeking an experienced Compliance Risk Manager to oversee the design, development, and execution of best-in-class compliance frameworks to monitor, prevent, detect, mitigate, and manage financial crime risks in the Asia-Pacific region.

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Job DescriptionWe are seeking an experienced Compliance Risk Manager to join our team at SEARCH INDEX PTE. LTD.About the Role:The Compliance Risk Manager will be responsible for supporting and enhancing our compliance framework, ensuring that we comply with applicable laws, regulations, and guidelines in Singapore's financial services industry.Key...

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 SummaryThe St. James's Place Wealth Management Group is seeking a highly skilled Compliance Risk Manager to join our team in Singapore. The ideal candidate will have a strong understanding of AML/CFT and financial crime-related regulatory requirements, as well as experience in auditing or compliance monitoring/reviews.Key ResponsibilitiesEnsure the...