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Keywords: Senior Risk and Compliance, Location: Singapore

Page: 3

Senior Risk Analyst (Oil Trade) (T14206)

Responsibilities Monitor pricing risk in compliance with the company’s regulations and practices. input data... provided from front office to spreadsheet for calculation. interpret risk data e.g. P&L, Value-at Risk (maximum possible loss...

Location: Singapore
Posted Date: 04 Mar 2025

ED Senior Credit Risk Manager (Corporate Real Estate)

related transactions as well as ESG aspects to ensure compliance with internal strategies, guidelines and regulatory..., credit underwriting standards and risk appetite. Evaluate and pro-actively manage the Bank’s global Real Estate loan...

Company: OCBC Bank
Location: Singapore
Posted Date: 28 Feb 2025

Global Risk Consulting Firm | Senior Associate - Legal Counsel, Cyber Risk

on products and marketing materials to address risk, compliance and contract issues; and Assisting with various compliance...Job Description: Our client is a leading global provider of services and digital products related to governance, risk...

Location: Singapore
Posted Date: 12 Feb 2025

MR2693: Principal / Senior / Executive - Quality, Safety, Sustainability, Risk & Lean

and compliance blueprint Provide assurance on internal controls through a risk-based verification process and regularly review.../Career Progression Opportunities Job Security Job Description Management of risk, controls, performance, standards...

Posted Date: 11 Feb 2025

Internal Controls & Risk Management Associate / Senior Associate - Regional Logistics

for our risk management approach, while collaborating with cross-functional teams. Transform Risk Management Practices: Conduct... in-depth risk assessments and process reviews across cross-functional teams to identify vulnerabilities and propose actionable...

Company: Shopee
Location: Singapore
Posted Date: 12 Jan 2025

Senior/Staff Engineer, Liquidity Platform - Risk System

. Risk & Compliance Mindset: Strong aptitude for risk control and compliance, with the ability to adapt systems to meet... and more. What You'll Be Doing Develop Advanced Risk Solutions: Design and implement internal risk monitoring and management systems...

Company: OKX
Location: Singapore
Posted Date: 07 Jan 2025

Risk Consulting, Senior Consultant / Consultant

will be an added advantage. Candidates with no experience are welcomed to apply. Deep passion in Governance, Risk and Compliance...You will be working with our highly motivated team of professionals to provide internal audit and enterprise risk...

Company: Forvis Mazars
Location: Singapore
Posted Date: 04 Jan 2025

Senior Associate / AVP, Specialist, Credit Documentation, 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 acceptable risk profile. We partner with origination teams to provide...

Company: DBS Bank
Location: Singapore
Posted Date: 26 Dec 2024

ESG Senior Consultant / Consultant, Risk Consulting

We are seeking a Consultant/Senior Consultant for our Sustainability team. You will support the team in providing.... Assist in preparing sustainability reports. Ensure reports are in compliance with local and international sustainability...

Company: Forvis Mazars
Location: Singapore
Posted Date: 07 Jan 2025

Data Compliance and Access Operations Senior Analyst

mission of TikTok's Global Security Organization is to build and earn trust by reducing risk and securing our businesses... is seeking a Senior Analyst for Access Operations to be part of the Data Protection team and will be responsible for overseeing...

Company: TikTok
Location: Singapore
Posted Date: 02 Mar 2025

Senior Manager, Regulatory Compliance (Singapore)

, optimized liquidity management, robust financial risk mitigation, and effortless regulatory compliance. By integrating these..., please visit our website at www.finmo.net Job Description The Senior Manager, Regulatory Compliance, Singapore will be a key...

Company: Finmo
Location: Singapore
Posted Date: 22 Feb 2025

Senior Healthcare Compliance Associate

potential areas of improvement, opportunity and risk Supports JAPAC affiliate staff to accomplish healthcare compliance...Career Category Compliance Job Description HOW MIGHT YOU DEFY IMAGINATION? Amgen is one of the world’s leading...

Company: Amgen
Location: Singapore
Posted Date: 22 Feb 2025

Senior HR Compliance Manager - Start Up

where everyone works towards the common goal of growing the company. About the role: As the Senior HR Compliance Manager...-on approach. Key Responsibilities: Develop, implement, and maintain HR compliance strategies across Singapore, with plans...

Company: Morgan McKinley
Location: Singapore
Posted Date: 21 Feb 2025
Salary: $9000 per month

Senior Manager, Ethics & Compliance

We are looking for an individual who is experienced and passionate in Ethics & Compliance (“E&C”) areas who is a team player and self-starter...-corruption policies, trade compliance/sanctions, interested person transactions (“IPT”), and other regulatory or compliance...

Company: SATS
Location: Singapore
Posted Date: 19 Feb 2025

Senior QA Executive II (Compliance)

quality systems relating to self-inspection, audit management, quality risk management, management review and quality... escalations. Key Responsibilities Area 1.General Be the process owner to achieve compliance with regulations, QMS and company...

Company: GlaxoSmithKline
Location: Singapore
Posted Date: 14 Feb 2025

Senior Associate - Compliance

, and we are looking for a Compliance Senior Associate to join our team. As the Senior Associate - Compliance, you are primarily responsible... cause of compliance problems when they arise and implement solutions to mitigate future risk Assess and analyse the...

Posted Date: 11 Feb 2025

(Senior) Compliance Manager, Sanctions Advisory

and more. About the Opportunity The Sanctions Advisory team is a key part of our global compliance framework, ensuring that our business... to various departments within the company. Our team collaborates closely with other compliance functions, legal, engineering...

Company: OKX
Location: Singapore
Posted Date: 26 Jan 2025

Senior Manager, Ethics & Compliance

mid-level role is based in Singapore, and will support the Chief Legal Officer and VP, Ethics & Compliance in developing... and enhancing compliance and regulatory policies and procedures across multiple jurisdictions globally. You will contribute...

Company: SATS
Location: Singapore
Posted Date: 08 Jan 2025

Senior Manager, AMEA Global Trade Compliance Advisory

, you will do more and become more than you ever thought possible. Position Summary The Senior Manager, AMEA Global Trade Compliance Advisory... will be an essential member of Illumina’s Global Trade Compliance Team (GTC). The Senior Manager will be responsible for managing corporate...

Company: Illumina
Posted Date: 19 Dec 2024

Senior Executive, Compliance (Phillip Trustee)

and source of funds review and the subsequent periodic reviews and ongoing transaction monitoring; Develop risk-based compliance... requirements through implementing appropriate compliance risk policies, assisting with the creation, revision and implementation...

Company: PhillipCapital
Location: Singapore
Posted Date: 02 Mar 2025