Senior Risk Management and Compliance Specialist

We are seeking a highly skilled Audit Associate to join our team at MOORE RISK MANAGEMENT PTE. LTD. in Singapore.This role offers a competitive salary of SGD 50,000 per annum, commensurate with experience.About the RoleThe successful candidate will assist in delivering risk management planning and work programmes, including IT audits and consulting, internal...

Job DescriptionAs an Audit Risk Specialist at MOORE RISK MANAGEMENT PTE. LTD., you will be responsible for assisting in the delivery of risk management planning and work programmes within set timeframes, specifications, and professional requirements.The role involves identifying corporate governance, internal controls, and business process...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at MOORE RISK MANAGEMENT PTE. LTD.About the RoleThis is an exciting opportunity for a motivated individual to assist in delivering risk management planning and work programmes, including IT audits and consulting, internal audits, and sustainability reporting.You will be...

About MODULAR ASSET MANAGEMENT (SINGAPORE) PTE. LTD.We are a dynamic asset management firm seeking a seasoned Risk Management and Compliance Specialist to join our team in Singapore.Salary: $120,000 - $180,000 per annumJob Description:The ideal candidate will have experience working directly with senior compliance officers and general counsel, monitoring...

Job OverviewHANWHA ASSET MANAGEMENT PTE. LTD. is seeking a highly skilled Strategic Compliance and Risk Governance Specialist to join our team.About the RoleThis is a pivotal position that will play a key role in ensuring our organization maintains a robust compliance framework, adhering to regulatory requirements while identifying and mitigating potential...

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...

PKF-CAP RISK CONSULTING PTE. LTD. is seeking a seasoned Senior Internal Risk Management Specialist to join our team. This role offers a competitive salary of SGD 120,000 - 180,000 per annum.Job Description:We are looking for a highly skilled professional to help us shape a new Risk Consulting paradigm and identify areas of potential performance improvement....

Job Title: Senior Compliance Risk Management SpecialistAbout the Role:As a Senior Compliance Risk Management Specialist in our Group Compliance team, you will play a crucial role in ensuring that our organization meets its regulatory obligations and maintains a strong compliance culture.Key Responsibilities:Lead and execute reviews independently and...

Job SummaryWe are seeking a highly skilled Senior HSE Specialist to join our team at Recruit Express Pte Ltd. As a key member of our organization, you will be responsible for promoting a culture of safety in the workplace and ensuring compliance with regulatory standards.About the RoleThe successful candidate will have expertise in managing safety systems,...

About the RoleWe are seeking a skilled Senior Anti-Money Laundering and Compliance Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. This is an excellent opportunity to work in a collaborative environment and gain exposure to the financial services industry.Job ResponsibilitiesCollaborate with internal stakeholders, including compliance,...

Genesis Fund Services (Singapore) Pte LtdWe are a Fund Administration company offering high-quality and innovative financial services without borders. Our mission is to create opportunities for clients to focus on what is important for their business growth.Job Description:Role OverviewThe Compliance Risk Specialist will be responsible for ensuring the...

Job OverviewCitibank, N.A. Singapore is seeking a highly skilled Senior AML Compliance Risk Management Specialist to join its team in Singapore. As a key member of the Global Legal Affairs and Compliance (GLAC) department, you will play a crucial role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to...

Job Title: Risk Management SpecialistSPECIALIST ELECTRIC PTE LTD is seeking a skilled Risk Management Specialist to join our team.About the Role:We are looking for a highly motivated and experienced Risk Management Specialist to support our project managers in identifying and assessing risks arising from the workplace. As a Risk Management Specialist, you...

Business OverviewDBS Bank Limited, a leading financial institution in Asia, offers a comprehensive range of banking services to individuals, businesses, and institutions. Our Private Banking division provides tailored wealth management solutions to high net worth individuals and families.We are seeking an experienced Senior Risk and Compliance Specialist to...

Job Summary:The Compliance Officer - Risk Management Specialist will play a vital role in ensuring the Bank's compliance with regulatory requirements and risk management practices. This position requires a strong understanding of banking regulations, risk management principles, and excellent communication skills.About ICICI Bank Limited:ICICI Bank Limited is...

UNISON CONSULTING PTE. LTD.About the Role:We are seeking a Senior Compliance Risk Specialist to join our team in Singapore. The successful candidate will be responsible for performing AML/KYC duties within the financial service sector, utilizing their logical reasoning skills to draw conclusions and manage pressure from high volumes.Key...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

Job OverviewWe are seeking a skilled Senior Risk Assurance Consultant to join our team at MOORE RISK MANAGEMENT PTE. LTD.

About the Role SYNAPXE PTE. LTD. is seeking a highly skilled Risk and Compliance Manager to join its team. This is a senior management position that requires a strong understanding of risk management, compliance, and project management principles.Key Responsibilities:Lead the development, implementation, and maintenance of ServiceNow's Integrated Risk...

KPMG - Singapore seeks a highly motivated Compliance Risk Management Specialist to join our growing Quality & Risk Management Team.As a Compliance Risk Management Specialist, you will play a key role in evaluating the completeness and accuracy of KYC screenings, documenting assessments according to relevant regulations, and providing support in the...