Compliance and Risk Specialist

Job OverviewThe INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBERS is seeking a highly skilled Compliance and Risk Specialist to join its team. This role will be responsible for processing complaints related to the Registrar Accreditation Agreement, Registry Agreements, and Consensus Policies.This position requires strong analytical and problem-solving...

**Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...

**Governance, Risk and Compliance Specialist **Responsibilities**: - Develop the culture of cyber security governance and risk management across the organisation, and ensure proper accountability in the management, tracking and reporting of cyber risks. - Review and establish ICT policies and processes controls, and conduct compliance checks. - Support the...

As 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. - Develop the culture of Tech risk governance and management across the organisation, and ensure proper accountability in the management, tracking and...

Compliance and Risk Management SpecialistWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at WWF-WORLD WIDE FUND FOR NATURE (SINGAPORE) LIMITED. The successful candidate will be responsible for ensuring compliance with regulatory requirements, identifying and mitigating risks, and providing guidance on governance...

About the RoleWe are seeking a highly skilled Legal and Risk Specialist to join our team. In this role, you will be responsible for identifying potential risks and developing strategies to mitigate them.Key Responsibilities:Review and implement compliance policies and procedures across the organization.Analyze internal business systems to ensure adherence to...

Company OverviewMoore Risk Management Pte. Ltd. is a leading provider of risk management services, dedicated to helping clients navigate the complexities of a rapidly changing business environment.Job DescriptionWe are seeking a highly motivated and detail-oriented Audit and Compliance Specialist to join our team. As an Audit and Compliance Specialist, you...

Job DescriptionOur team is seeking a highly motivated Compliance and Risk Management Specialist to join our team at STANDARD CHARTERED BANK. In this role, you will be responsible for identifying and mitigating financial crime risks across the organization.Main Responsibilities:Analyze financial transactions and identify potential financial crime...

Our client is actively searching for a **Governance Risk and Compliance Specialist **to join their team! If you are a dynamic individual seeking a new career opportunity, read further! **The responsibilities of this role are**: - Assist and maintain governance frameworks to align with organisational objectives and regulatory requirements. - Assist in...

Join Our TeamWe are looking for a talented Compliance & Risk Assurance Specialist to join our quality assurance team. The ideal candidate will have a strong background in audit and risk management, with excellent written and verbal communication skills.About the RoleThe Compliance & Risk Assurance Specialist will be responsible for conducting operational and...

We are seeking a skilled IT Support Specialist to join our team at Excis Compliance in Singapore. In this role, you will be responsible for installing, configuring, and managing end-user laptops, desktops, printers, and mobile devices.As an IT Support Specialist, you will troubleshoot and resolve IT incidents, escalating as necessary to meet service level...

**Specialist Compliance Partner (Singapore)** - Opportunity to **be a part of a IT Compliance & Risk Management in Singapore!**: - ** Based in Singapore**, the regional hub for Asia Pacific (AP) and top-ranked biopharmaceutical company on The Straits Times and Statista’s list of Best Employers in Singapore for two consecutive years (2020, 2021). - Join...

**Trusted carbon credits. Real impact.**: Climate Impact X (CIX) is a Singapore-based global carbon exchange and marketplace that aims to scale the voluntary carbon market; through a joint venture by DBS, SGX, Standard Chartered and Temasek. CIX offers distinct platforms and products that cater to the needs of different carbon credit buyers and sellers. The...

About the RoleTikTok PTE. LTD. is seeking an experienced AML Compliance Risk Specialist to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with Anti-Money Laundering regulations and mitigating financial crime risks.This role offers an opportunity to influence and...

Xero is a beautiful, easy-to-use platform that helps small businesses and their accounting and bookkeeping advisors grow and thrive. At Xero, our purpose is to make life better for people in small business, their advisors, and communities around the world. This purpose sits at the centre of everything we do. We support our people to do the best work of...

Roles & ResponsibilitiesOur client, a global professional services provider with an extensive network, is expanding their quality assurance team. They are looking for a driven individual who will be responsible for conducting operational and compliance audits. Qualifications:A Bachelor's degree in Accountancy or a related field. 5-8 years of audit/risk...

At Excis Compliance, we're seeking a skilled IT Technical Support Specialist to join our team. As an IT Technical Support Specialist, you will provide top-notch hardware and software support to employees and new hires.Key ResponsibilitiesInstall and image Windows and Apple laptops/desktops, including IMAC (installations, moves, additions, and changes) and...

**Job Description:**We are seeking a highly skilled Desktop Support Specialist to join our team at Excis Compliance. The successful candidate will be responsible for providing technical assistance to clients, ensuring seamless operation of their desktop and laptop systems.The ideal candidate will have a strong background in computer hardware and software...

KAIROS GLOBAL SEARCH PTE. LTD. is a respected financial institution committed to upholding the highest standards of compliance in anti-money laundering (AML) and counter-financing of terrorism (CFT). We are currently seeking a skilled Senior Compliance Manager to lead our compliance efforts.Job Summary:The successful candidate will be responsible for...

Risk Management and Compliance Expert Job SummaryThe INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBERS is seeking a Risk Management and Compliance Expert to join its team. This role will be responsible for identifying and mitigating risks related to contractual compliance.The ideal candidate will have a Bachelor's Degree and at least 1-2 years of...