Risk and Compliance Professional

Job SummaryWe are looking for an experienced Compliance Manager to join our team at Info-Tech Systems Integrators Pte Ltd.About the Role:The successful candidate will be responsible for overseeing and managing regulatory compliance, providing risk advisory services, and ensuring the company adheres to all legal and regulatory obligations.Key...

ResponsibilitiesDesign and implement comprehensive risk frameworks, policies, and procedures to guarantee regulatory compliance.Monitor suspicious transactions and trader behavior, establishing rigorous investigative and incident response protocols.Develop real-time risk monitoring models, quantitative metrics, and tools to effectively manage market,...

About the RoleWe're looking for a highly skilled professional to join our team as a Risk and Compliance Analyst. In this role, you'll use data analysis to identify trends and patterns indicating potential KYC risks, develop and implement risk mitigation strategies, and optimize KYC processes. You'll also be responsible for monitoring KYC compliance and...

Roles & ResponsibilitiesJob DescriptionWho we areAmplify Health Asia Pte. Limited (Amplify Health) is a leading health technology and analytics organisation, providing our customers with integrated solutions to improve outcomes for individuals and the sustainability of health systems.We aim to be a trusted custodian of Asia's largest repository of health...

Roles & ResponsibilitiesJob DescriptionWho we areAmplify Health Asia Pte. Limited (Amplify Health) is a leading health technology and analytics organisation, providing our customers with integrated solutions to improve outcomes for individuals and the sustainability of health systems.We aim to be a trusted custodian of Asia's largest repository of health...

Our TeamWe are seeking a highly skilled and experienced professional to join our Risk Management Group, specifically the Credit Control Unit. As an AVP, Specialist, Credit Documentation, you will be responsible for managing risk exposure by ensuring compliance with approved terms in credit memos for Corporate customers. This involves working closely with...

ResponsibilitiesThe Regulatory Compliance and Risk Expert will be responsible for identifying areas of risk and developing strategies to mitigate these risks. They will also collaborate with internal teams to conduct compliance audits and follow up on identified risks.The ideal candidate will have a strong analytical mindset, excellent problem-solving...

Roles & ResponsibilitiesJob Profile Summary:Your role is crucial for ensuring that the company operates within legal boundaries, adheres to regulations, and maintains ethical standards. Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance programs. Effective communication,...

Roles & ResponsibilitiesWe are recruiting for a pharmaceutical MNC company for this exciting position which will offer operational growth and project management opportunities to ensure that the Company's compliance and ethics programmes and initiatives are consistently, properly, and effectively implemented across the Company's businessesKEY...

Job TitleWe are seeking a highly skilled Credit Risk Management Professional to join our team at Elitez & Associates Pte. Ltd.About the RoleThis is an exciting opportunity for a seasoned professional to leverage their expertise in credit risk management to drive business growth.Key ResponsibilitiesConduct thorough credit assessments and risk analyses to...

Regional Compliance Analyst Job SummaryThis Regional Compliance Analyst role is responsible for supporting the implementation of compliance programs and monitoring regulatory requirements across the Asia region.As a key member of the compliance team, you will assist in implementing global and regional compliance policies and procedures, and participate in...

Kensington Trust Singapore Limited is seeking a highly skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices.Responsibilities:Conduct customer due diligence...

Roles & ResponsibilitiesAs a Governance Risk and Compliance Specialist to join our team, this role is crucial in developing and maintaining a robust culture of technology and cybersecurity risk governance across our organization. The ideal candidate will have at least 5 years of relevant experience audit management, ICT governance and risk compliance ...

Emerson is seeking a Compliance and Risk Lead to join our team. In this role, you'll be responsible for ensuring compliance with US GAAP, IFRS, and local statutory requirements. You'll also need to manage internal and external audits, working closely with Business Units and auditors to ensure timely completion and resolution of audit findings.About the...

The successful candidate will have strong Risk Governance skills and be able to provide expert advice on managing risk within our organization.About the RoleThis role is responsible for ensuring that all audit projects are completed to the highest standard and that any findings are presented clearly and concisely to management.Responsibilities:Evaluate the...

Roles & ResponsibilitiesJob SummaryAs a Governance Risk and Compliance Specialist to join our team, this role is crucial in developing and maintaining a robust culture of technology and cybersecurity risk governance across our organization.The ideal candidate will have at least 5 years of relevant experience in ICT cybersecurity, data security, audit...

Roles & ResponsibilitiesJob SummaryAs a Governance Risk and Compliance Specialist to join our team, this role is crucial in developing and maintaining a robust culture of technology and cybersecurity risk governance across our organization.The ideal candidate will have at least 5 years of relevant experience in ICT cybersecurity, data security, audit...

Job Title: Export Compliance ProfessionalJob Summary:We are seeking an experienced Export Compliance Professional to join our team at People Profilers. In this role, you will be responsible for ensuring that our company remains compliant with all relevant export control regulations.Key Responsibilities:Develop and implement effective internal control...

Roles & ResponsibilitiesWe are recruiting for a pharmaceutical MNC company for this exciting position which will offer operational growth and project management opportunities to ensure that the Company’s compliance and ethics programmes and initiatives are consistently, properly, and effectively implemented across the Company’s businessesKEY...

Roles & ResponsibilitiesKey ResponsibilitiesDevelop the culture of Tech risk governance and management across the organisation, and ensure proper accountability in the management, tracking and reporting of tech and cyber risks. Provide subject matter advice to internal stakeholders on cyber security requirements that the Authority is required to comply...