Risk and Compliance Professional

We are looking for a highly skilled Risk and Compliance Professional to join our team at This Is An IT Support Group. As a key player in our compliance team, the successful candidate will be responsible for ensuring that all regulatory requirements are met.The Risk and Compliance Professional will have a strong background in the Global Markets domain and...

Conduct Boardroom conversations with banks' Board and Senior Management, closely and regularly engage banks' IT/security/risk management leadership on IT governance, technology and cyber risk management and compliance matters, and deep dive with banks' IT professionals and auditors on IT/security architecture, implementation and operations matters.Assess the...

Risk and Compliance Job SummaryWe are looking for a talented Risk and Compliance Professional to join our team at Links International. In this role, you will be responsible for identifying and mitigating financial crimes risks associated with our payment services. Your primary focus will be on conducting daily transaction monitoring to identify suspicious...

We are seeking a seasoned Compliance Professional to lead our risk management efforts at Esteemed Search PTE. LTD.About the OpportunityThis role requires a strategic thinker with expertise in regulatory compliance and risk management.Key Responsibilities:Develop and implement effective risk management strategiesLead compliance-related projects and...

Job OverviewThe Compliance and Risk Assessment Professional will be responsible for conducting risk assessments focused on fraud, compliance, and supportability for Stripe's Greater China users. This role requires a strong understanding of financial risk management and experience working with cross-functional teams to identify and mitigate...

Key ResponsibilitiesThe Risk Management Professional Compliance will be responsible for leading the development and implementation of risk management strategies across the Global Banking and Markets & Treasury (GBM&T) businesses. You will work closely with business partners and control functions to identify, assess, and mitigate risks associated with our...

Doo Group is a leading global financial services group, and we are seeking a talented Compliance and Risk Management Professional to join our team. As a key member of our compliance department, you will be responsible for identifying and mitigating potential risks associated with our business operations.You will work closely with our regulatory authorities...

About This RoleAs a Cloud Security Risk Manager, you will be responsible for leading our risk-based audits and addressing cybersecurity risks. You will also work with our customers, partners, and regulators to ensure operational resilience and regulatory compliance.

Responsibilities and RequirementsWe are seeking a dedicated Risk Management and Compliance Professional to join our team in Singapore. The successful candidate will be responsible for ensuring the bank's operations align with regulatory requirements set by the Monetary Authority of Singapore (MAS), Swiss Financial Market Supervisory Authority (FINMA), and...

About Our WorkWe are responsible for investigating whether activities and practices comply with policies and regulations and the firm's compliance control infrastructure.We leverage strong communication skills to interact with Compliance and senior business management and identify potential compliance, conduct and reputational risks.We team with colleagues...

We're seeking a detail-oriented and analytical individual to join our team as a Regulatory Affairs Specialist.The successful candidate will be responsible for managing and maintaining effective compliance programs across multiple jurisdictions.Key Responsibilities:Developing and implementing risk-based compliance monitoring processesLiaising with external...

Job Description:We are seeking a highly experienced Senior Risk and Compliance Professional to join our risk management team. As a key member of our group, you will be responsible for providing risk management expertise and leading risk-related initiatives.Key Responsibilities:Provide broad risk management expertise on cross-functional or enterprise projects...

**About the Position**We are seeking a highly skilled Senior Client Due Diligence Know Your Customer Officer to join our Operating Head Front Support Office Southeast Asia team in Singapore.Key responsibilities will include:Performing KYC due diligence reviews of wealth management clientsProviding advice and solutions regarding due diligence, KYC standards,...

Key ResponsibilitiesThe Compliance Officer will be responsible for:Developing and implementing policies that adhere to regulations and industry standards;Monitoring and assessing the company's adherence to relevant laws and regulations;Conducting regular compliance audits and risk assessments;Providing training and guidance to employees on compliance...

Job DescriptionBecome a part of Binance's dynamic team as we seek an experienced Compliance analyst to join our ranks. This is a unique opportunity for individuals passionate about regulatory affairs and risk management.About the RoleWe are looking for a highly skilled Compliance professional with expertise in KYB (Know Your Business) analysis. As a key...

Company Overview:EM Services Pte Ltd is a leading provider of compliance services in Singapore. We are committed to delivering high-quality solutions that meet the needs of our clients. Our team of experts has extensive experience in compliance, risk management, and audit functions, and we are dedicated to providing exceptional service to our clients.We are...

The ideal candidate will be an experienced Financial Crime Compliance Specialist with expertise in regulatory and financial crime compliance. You will have a proven track record of managing risk and compliance products in a FinTech, financial institution, or regulatory advisory setting.Your Key ResponsibilitiesRegulatory risk and remediation: Identify and...

Job Description:OverviewWe are Guotai Junan Futures (Singapore) Pte. Ltd., a leading financial services provider seeking a highly skilled Finance Manager to join our team.Key ResponsibilitiesEnsure the effective implementation and adherence to the company's financial procedures and policies.Provide expert advice on risk management and compliance with...

About Whatfix Inc.At Whatfix Inc., we're revolutionizing the way organizations approach digital investments.As a leading global B2B SaaS provider, our cutting-edge platform empowers companies to drive user productivity, ensure process compliance, and enhance user experience across the application lifecycle.With a presence spanning 40+ countries, our offices...

Group Legal, Compliance & Secretariat OverviewAt DBS Bank Limited, our Group Legal, Compliance & Secretariat team is committed to ensuring the bank's interests are protected and its reputation enhanced. Our primary goal is to maintain a good standing with regulators, customers, and business partners while upholding the values of trust and integrity for all...