Risk control and legal specialist

Roles & ResponsibilitiesJob Responsibilities:1. Be familiar with the processes of bulk trade and supply chain finance, strictly control the risk control in the early, middle and late stages, formulate and implement countermeasures, and be familiar with upstream and downstream products, operating conditions and transaction processes.2. Establish and...

Job Responsibilities: 1. Be familiar with the processes of bulk trade and supply chain finance , strictly control the risk control in the early, middle and late stages, formulate and implement countermeasures, and be familiar with upstream and downstream products, operating conditions and transaction processes. 2. Establish and continuously improve the...

At Infinity Legal LLC, we are seeking a dedicated and organized individual to fill the role of Legal Support Specialist.Job OverviewThis position is ideal for an aspiring law student or recent graduate looking to gain hands-on experience in the legal field.Responsibilities:Provide research support to lawyers on various cases and projectsDraft documents and...

The Pest Control Specialist Lead is a pivotal role at THE PEST CONTROL SPECIALIST PTE. LTD., overseeing the delivery of high-quality pest management services to clients. As a seasoned professional, you will be responsible for ensuring that our technical team adheres to stringent quality and safety standards.Key Responsibilities:Quality AssuranceConduct site...

About THE PEST CONTROL SPECIALIST PTE. LTD.We are a leading pest control company providing expert solutions to residential and commercial clients.Job DescriptionSalary: SGD 50,000 - 65,000 per annumThis is an exciting opportunity for a skilled and experienced Pest Control Operations Specialist to join our team. As a key member of our operations team, you...

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...

Job Summary DBS Bank Limited seeks a skilled IT Risk and Control Specialist to join our Group Infrastructure and Cloud team. In this role, you will play a crucial part in identifying, assessing, and mitigating IT risks and control deficiencies across our technology infrastructure and public cloud functions. As a Risk Governance function specialist, you will...

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...

About the RoleIn this pivotal position as a Compliance Specialist at Citibank, N.A. in Singapore, you will be part of a team responsible for ensuring the bank's compliance with applicable laws, rules, and regulations.Job DescriptionYou will serve as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team, assessing...

Job DescriptionThe Pest Control Specialist Pte. Ltd. is seeking a highly skilled and experienced Entomologist to join our team as a Pest Management Specialist or Entomological Services Lead.About the Role:We are looking for an individual who can provide technical expertise in pest management, with a strong focus on quality and safety. The successful...

At INFINITY LEGAL LLC, we are committed to providing exceptional legal services to our clients.We are seeking a highly skilled and experienced Paralegal to join our team in the personal data protection and litigation practice.The successful candidate will have a strong academic background, preferably with a level above degree in law, and relevant work...

The Risk Control Specialist role at TikTok PTE. LTD. is a unique opportunity to join the Business Risk Integrated Control (BRIC) team and make a significant impact on the company's risk management strategy.About UsTikTok is a leading short-form mobile video platform with over 1 billion users worldwide. Our mission is to inspire creativity and bring joy to...

Control Risks Control Risks is the specialist global risk consultancy that helps organisations succeed in a volatile world. Find out more.Join Control Risks as a Regional Threat Intelligence Specialist supporting a Fortune 500 technology client! The Regional Threat Intelligence Specialist will work within the Global Security Intelligence function,...

Job Overview:Infinity Legal LLC is seeking a LAW FIRM SUPPORT SPECIALIST, an entry-level professional to work closely with our legal team. This role provides an opportunity for individuals pursuing or about to pursue a law degree to gain valuable experience in the field.Salary and Benefits:The estimated annual salary for this position is SGD $40,000-$60,000,...

Job OverviewWe are seeking a highly skilled Risk Control Specialist to join our Consumer Banking Group in Singapore. This role will be responsible for conducting quality control reviews on customer due diligence (CDD) conducted by relationship managers and KYC teams.About the RoleConduct thorough reviews of CDD records to ensure compliance with regulatory...

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...

Role OverviewSINGAPORE LIFE LTD. is a leading financial services company, and we are seeking an exceptional Legal Counsel to join our team. As a Legal Counsel, you will play a crucial role in providing legal and regulatory advice to our business and managing and mitigating legal risks across our organization.Key Responsibilities:Provide high-quality legal...

About the RoleGrandlink International (SG) Pte. Ltd. is seeking a highly skilled Risk Control and Legal Specialist to join our team.

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...

About UsPasona Singapore Pte Ltd is a reputable company that values compliance and internal control.Job OpportunityWe are seeking a Risk Management Specialist to join our team. The estimated salary for this position is SGD 60,000 - 80,000 per annum, depending on experience.Job DescriptionThe Risk Management Specialist will be responsible for managing and...