Risk and Compliance Representative

Risk & Compliance ExecutiveIn this dynamic hands-on role, you will report to Senior Manager and collaborate with cross-functional teams on ERM and compliance related activities ensuring sound risk and governance across the group. Candidates with more extensive experience may be considered for the Senior Executive position.Key responsibilities include:•...

Highlights:Payment Service ProviderCareer Development and Growth OpportunitiesYearly IncrementPerformance BonusesLocation: Lavender / Bendemeer MRTWorking hours: 9am – 6pm (Monday to Friday)We are seeking a detail-oriented and proactive Executive, Risk & Compliance to strengthen our AML/CFT framework, risk management processes, and regulatory adherence in...

**:**Working hours: Monday - Friday (8.30AM to 6.00PM / 9.00AM to 6.30PM)** **Working locations: Central.** **Salary up to $ 3500** **Contract: 4 months** **Responsibilities**: - **You will be part of a team to drive and implement the risk management and compliance requirements for Regional Agency/ FA & Bancassurance and the representatives, by...

Purpose of the Role:K2 is an international developer, owner and operator of hyper-scale digital infrastructure assets. We are the specialists in providing critical digital infrastructure in the form of Data Centre environments to leading technology companies, we lay the physical foundations of the internet, cloud services and tomorrow's digital solutions,...

Compliance Fraud Risk OfficerAbout The CompanySing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and...

Job PurposeBe part of the Group Market Conduct family which strives to safeguard the reputation of the company, through oversight on distribution representatives' market conduct activities and ensuring enforcement actions taken are fair and appropriate. This position is for a role that sits within the Sales Compliance section with primary functions that...

**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,500 - $12,000 Per Month **Date Posted** 1 day ago Additional Details **Job ID** 2109 **Job Views** 3 Roles & Responsibilities Business used to rely on technology, now business is technology, and customer experience is the IT experience. Navigating and harnessing this...

About TraditionTradition is one of the world's largest interdealer brokers in over-the-counter financial and commodity products. We are the interdealer broking arm of Compagnie Financière Tradition, listed on the Swiss stock exchange and represented in more than 30 countries worldwide. Learn more at About the RoleWe are seeking a motivated Compliance...

Critical Tasks and Expected Contributions/Results:Evaluate, price and modify plan design for renewals and new business quotations in compliance with underwriting authorities.Evaluate renewals and work with relevant sales representatives, brokers and clients to implement required rating actions.Manage portfolio of accounts balancing profitability and...

ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER?Be ready to embark on a journey which offers you an exciting opportunity.HERE'S A SHORT INTRO OF WHO WE ARESince our incorporation in 2005, finexis has grown to become a leading homegrown financial advisory firm in Singapore licensed by the Monetary Authority of Singapore, with assets under advisory...