Global Risk and Compliance Officer

Welcome to a challenging role at LianLian Global!As a Compliance Officer, you will be responsible for ensuring our company's compliance with applicable laws and regulations.The ideal candidate will have 3-8 years of experience in a compliance/regulatory role in a Bank, payments or licensed entity, strong communication and negotiation skills in both English...

Welcome to our team if you are: 3 to 8 years of experience in a compliance/ regulatory role in a Bank, payments or licensed entity Strong communication & negotiation skills in both English and Chinese Enjoy working in a fast-paced environment You're interested and eager to learn about the Fintech industry, E-commerce platforms and Cross-border Payment. You...

About the Role We are seeking a talented individual to join our 24-month analyst program in the Risk & Compliance Team, with roles located in Singapore. As part of this holistic talent development journey, you will receive rotational experiences designed to prepare you for your future career. The role involves working on high-priority initiatives and...

Job OverviewWe are seeking an experienced Compliance Risk Manager to join our team at FP Global.

Job SummaryWe are seeking a highly motivated and capable Global Risk Analyst to join our team in Singapore. As a key member of the team, you will be responsible for identifying and assessing risks that have the potential to impact business operations.The ideal candidate will possess strong regional expertise with a deep understanding of geopolitical and...

Compliance Officer, Compliance As a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple business lines, including,...

**Job Overview**KRIS INFOTECH PTE. LTD. is seeking a highly skilled Global Risk and Compliance Expert to join our team.The successful candidate will have 1-3 years of experience in risk management, with a strong background in due diligence, compliance, and sanctions screening.**Salary Range:** SGD 60,000 - SGD 80,000 per annum, depending on qualifications...

About the RoleWe are seeking a seasoned Risk Management Strategist to join our team at Cornerstone Global Partners. As a key member of our organization, you will play a critical role in ensuring our division's processes and governance align with external regulations and internal rules.Key ResponsibilitiesOversee follow-up actions from audits and inspections,...

SINGAPORE GLOBAL TRUST PTE. LTD. is seeking a detail-oriented and motivated Compliance Officer to join our compliance team.The ideal candidate will have a passion for regulatory affairs, strong analytical skills, and a desire to develop their career in compliance.This role is responsible for assisting in the development, implementation, and monitoring of...

Role OverviewCornerstone Global Partners PTE. LTD. is a prominent Singapore-based organization seeking a skilled Compliance Manager to join its growing team in Changi. This mid-level role offers an exciting opportunity to contribute to advancing the company's global compliance framework, focusing on data privacy while supporting a broader compliance...

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team in Global Credit Markets. This role will be responsible for ensuring that all compliance matters are effectively managed and that regulatory issues are addressed in a timely manner.Key ResponsibilitiesTo oversee and manage compliance matters across Global Credit Markets,...

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...

Encora is a global Software and Digital Engineering company that helps businesses overcome the Software Engineering Talent shortage and provides next-gen services such as Predictive Analysis, Artificial Intelligence & Machine Learning, Io T, Cloud, and Test Automation. We have 16 global offices and 25 innovation labs.Our Software Engineering experts work...

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.

At Grandlink International (SG) PTE. LTD., we are seeking a highly skilled Global Risk Management and Compliance Expert to join our team. Job SummaryWe are looking for an experienced professional with a strong background in risk management and compliance to manage and mitigate risks across the organization. The ideal candidate will have a deep understanding...

Company Overview:SERVICES & RISK SOLUTIONS PTE. LTD., a leading provider of intelligence solutions, is seeking a highly skilled and motivated APAC Regional Intelligence Analyst to join its prestigious contract in Singapore. The successful candidate will play a crucial role in identifying and assessing risks that may impact business operations across the...

Job Opportunity:CONYERS CORPORATE SERVICES (SINGAPORE) PTE. LIMITED invites applications for a Compliance Analyst role.**About the Role:**As a key member of our Global Compliance team, you will assist in ensuring that our licensable businesses meet and comply with related Acts, Regulations, and Guidelines across multiple offshore jurisdictions. This includes...

Join 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 management system; seeks...

Join 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 management system; seeks...

Pontoon Asia Pacific is seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for providing expert advice on complex account structures and KYC/AML cases.Job DescriptionThe role of Compliance Officer - Risk Management Specialist involves:Providing expert advice to Client Advisors on complex account...