Current jobs related to Risk Control and Legal Specialist - Singapore - GRANDLINK INTERNATIONAL (SG) PTE. LTD.
-
Risk Control and Legal Specialist
4 weeks ago
Singapore GRANDLINK INTERNATIONAL (SG) PTE. LTD. Full timeRoles & 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...
-
Risk Control and Legal Specialist
1 month ago
Singapore GRANDLINK INTERNATIONAL (SG) PTE. LTD. Full timeRoles & 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...
-
Singapore This is an IT support group Full timeJob Responsibilities: Be familiar with the processes of bulk trade and supply chain finance , strictly control the risk in the early, middle, and late stages, formulate and implement countermeasures, and be familiar with upstream and downstream products, operating conditions, and transaction processes. Establish and continuously improve the risk management...
-
Control Risks | Physical Security Specialist
2 weeks ago
Singapore Control Risks Full timeControl Risks is working with a global household-name company to identify and embed a Physical Security Specialist who will take responsibility for the day-to-day management of the client's security operations in South East Asia. Key duties of the role will include interacting with all corporate cross-functional partners and country leadership teams,...
-
Regional threat intelligence specialist
2 months ago
Singapore Control Risks Full timeControl 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,...
-
Control Risks | Regional Security Adviser
2 weeks ago
Singapore Control Risks Full timeControl Risks is currently working with a key client, a prominent multi-national company, headquartered in China. Acting as the client’s security expert in the APAC (ex-China) region, the embedded Security Adviser will be responsible for handling all security matters and security challenges related to the client’s operations. Responsibilities: Develop...
-
Regional threat intelligence specialist
2 months ago
Singapore Control Risks Full timeJoin 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, supporting the collection, analysis, and dissemination of threat intelligence to stakeholders across the organization. This position will focus on...
-
Legal Operations Specialist
4 weeks ago
Singapore Citi Full timeAbout CitiCiti is a global bank with a rich history and a commitment to innovation. As a leader in the financial services industry, we offer a wide range of products and services to individuals, businesses, and institutions.At Citi, we believe that our people are our greatest asset. We're committed to helping our employees grow their careers and make a...
-
Asset Risk Control Specialist
1 week ago
Singapore MAINNET CAPITAL PTE. LTD. Full timeRoles & ResponsibilitiesJob Overview:MainNet is seeking a strategic and driven Asset Risk Control Specialist to lead risk management initiatives for treasury bills, traditional funds, and other securities with a strong focus on data analytics, algorithm development, and coding capabilities. This role requires expertise in securities, experience with...
-
Asset Risk Control Specialist
1 week ago
Singapore MAINNET CAPITAL PTE. LTD. Full timeRoles & ResponsibilitiesJob Overview:MainNet is seeking a strategic and driven Asset Risk Control Specialist to lead risk management initiatives for treasury bills, traditional funds, and other securities with a strong focus on data analytics, algorithm development, and coding capabilities. This role requires expertise in securities, experience with...
-
Asset Risk Control Specialist
4 days ago
Singapore MAINNET CAPITAL PTE. LTD. Full timeJob Overview: MainNet is seeking a strategic and driven Asset Risk Control Specialist to lead risk management initiatives for treasury bills, traditional funds, and other securities with a strong focus on data analytics, algorithm development, and coding capabilities. This role requires expertise in securities, experience with quantitative analysis, and the...
-
Risk Management Specialist
3 days ago
Singapore Pontoon Asia Pacific Full timePontoon Asia Pacific is seeking a Risk Management Specialist to support the Client Onboarding process and ensure compliance with Anti-Money Laundering (AML) regulations.Key Responsibilities:Support Client Onboarding: Collaborate with cross-functional teams to provide expert advice on complex account structures and AML/KYC cases, ensuring seamless client...
-
Singapore DBS Bank Limited Full timeAssociate, Credit Documentation Specialist, Credit Control Unit, Risk Management Group Associate, Credit Documentation Specialist, Credit Control Unit, Risk Management Group Business Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an...
-
Associate director, crisis
2 months ago
Singapore Control Risks Full timeControl Risks is seeking an Associate Director to play a key role in growing the crisis and security consulting practice across Southeast Asia (SEA). This position will focus on developing deep and profitable client relationships, driving the growth of the crisis and security consulting practice in SEA, and ensuring quality service delivery across our range...
-
PEST CONTROL SPECIALIST
1 week ago
Singapore GREENCARE PEST CONTROL & CLEANING PTE. LTD. Full timeRoles & ResponsibilitiesThe Pest Control Specialist’s responsibility include inspecting customer’s premises, advising customer on possible treatment options, and clearing up any area littered with work-related debris. The Pest Control Specialist will also be able to efficiently carry out all duties without damaging customer’s property.Job Description: ...
-
PEST CONTROL SPECIALIST
1 week ago
Singapore GREENCARE PEST CONTROL & CLEANING PTE. LTD. Full timeRoles & ResponsibilitiesThe Pest Control Specialist’s responsibility include inspecting customer’s premises, advising customer on possible treatment options, and clearing up any area littered with work-related debris. The Pest Control Specialist will also be able to efficiently carry out all duties without damaging customer’s property.Job Description: ...
-
Business Risk and Control Officer Specialist
4 weeks ago
Singapore Citi Full timeJob Summary:Citi's Markets business is a leading provider of world-class solutions to corporates, institutional investors, and governments worldwide. As a Business Risk and Control Officer Specialist, you will play a critical role in identifying and mitigating risk within our operations teams. This position requires strong analytical skills, excellent...
-
PEST CONTROL SPECIALIST
1 week ago
Singapore GREENCARE PEST CONTROL & CLEANING PTE. LTD. Full timeThe Pest Control Specialist’s responsibility includes inspecting customers' premises, advising customers on possible treatment options, and clearing up any area littered with work-related debris. The Pest Control Specialist will also be able to efficiently carry out all duties without damaging customers' property. Job Description: Carry out pest...
-
Operational Risk and Compliance Specialist
2 weeks ago
Singapore Gough Recruitment Full timeGough Recruitment is seeking a skilled Operational Risk and Compliance Specialist to join our team.About the RoleAs an Operational Risk and Compliance Specialist, you will be responsible for ensuring timely compliance with all company policies and procedures. You will foster collaborative partnerships across various functions and communicate findings to...
-
Exciting Opportunity for a Legal Support Specialist
15 hours ago
Singapore Citi Full timeCompany OverviewCiti is a global bank that empowers and protects its clients by providing legal, compliance, investigative, and security services. We manage risk, provide legal analysis, protect our people and businesses, and promote behavior consistent with our mission and culture.Job DescriptionWe are seeking a high-caliber professional to join our team as...
Risk Control and Legal Specialist
1 month ago
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 risk management system, system, methods and procedures suitable for the company.
3. Conduct risk research on various businesses of the group and provide support materials for risk control planning of new business models.
Actively assist the business in formulating business plans to avoid risks, propose prevention and resolution control measures, and cooperate with the operations director to formulate risk management countermeasures for different project types.
Comprehensively organize and manage business risk review and business supervision
4. Carry out risk management evaluation according to the annual risk management assessment plan, and provide support materials for phased and annual risk management evaluation reports.
5. Responsible for tracking changes in national laws, regulations and industry regulatory policies, and timely put forward various legal risk management suggestions and opinions.
6. Responsible for reviewing, improving and managing the company's related contracts, agreements, legal documents and other legal documents, handling the company's litigation and non-litigation business, issuing oral or written legal opinions, and improving the company's legal affairs management system.
7. Responsible for other tasks assigned by the leader.
Job requirements:
1. Bachelor's degree or above in finance, trade, management, law and other related majors.
2. 5 years or more of relevant work experience, with experience in risk control in bulk trade and supply chain finance industry.
3. Familiar with national economic laws, regulations and policies such as finance and investment, contract law. Those with solid basic knowledge of law are preferred.
4. Strong ability to judge and analyze legal issues, business execution and communication skills, clear thinking, and able to withstand work pressure.
5. Work rigorously and responsibly, be down-to-earth and serious, have a high sense of responsibility and have strong teamwork ability.
6. Good oral and written expression skills, strong moral integrity when handling sensitive information and facing multiple pressures.
7. Have certain team management skills and strong cross-departmental communication and coordination skills.
8. Adapt to periodic business trips.
