Jobs in Asia
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Asia
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- China 1
- Hong Kong SAR of China 8
- Malaysia 1
- Singapore 11
- Taiwan Region 2
- Thailand 1
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Compliance/risk
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- Full time 23
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Recruitment consultant
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Found 24 Recruitment consultant, Compliance/risk jobs
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KYC Consultant, Corporate Banking (Contract, up to 50k)
Our client is a sizable MNC Banking Institution and is urgently looking for an KYC Consultant to join the company. This is a 4 to 6-month contract.
New
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Market & Liquidity Risk M/SM, Large Banks
Market & Liquidity Risk M/SM, Large Banks
New
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Operational Risk Manager - Foreign Bank
Operational Risk Manager - Foreign Bank
New
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Bartender 調酒師, Competitive Salary, 3+ months Bonuses
Our client is looking for a high calibre to join their company.
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Regional Internal Auditor - FMCG
about the company Our client is a prominent consumer group in SEA, boasting a remarkable portfolio of well-known brands that command robust market do
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Head of Finance & Operations
Oversee financial reporting & strategy, operational efficiency, and risk and compliance matters.
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Reconciliations Manager
The incumbent is responsible to manage the day to day processing of reconciliations including Asset and Cash accounts on a daily basis via TLM system
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Director, Global Financial Crimes Compliance
about the company Our client is a life insurer based in Singapore. They are now looking for a Director, Global Financial Crime Compliance to be respon
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Assistant Manager, Corporate Tax
Responsible for managing tax compliance matters and providing tax advisory services to clients.
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Regional Compliance Executive
about the company Our client is a renowned global specialist insurance firm, currently looking to expand the compliance team in Singapore. about the
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Compliance Supervisor / US Consumer Manufacturer
Primary responsibility is to ensure that the organization complies with relevant laws, regulations, and industry standards governing the manufacturing
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Top Logistics Listco - Credit Risk Manager
Top Logistics Listco - Credit Risk Manager
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Japanese Securities Firm - Senior KYC Analyst
This role will perform all KYC and onboarding tasks, including for Singapore entities.
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Compliance Manager (Fortune 500 company)
The successful candidate will be responsible for establishing and directly managing the Hong Kong Compliance Program
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Risk Management
This field is optional and can be disregarded.
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Credit Control Manager
A leadership role where you will oversee the credit control function including implement credit control strategy
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Assistant Manager - Enterprise Risk
An exciting opportunity with a globally recognized leader in the shipping and maritime industry!
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Credit Control Executive (1 year contract)
Responsible for all credit control related matters including execution of credit control strategies, and maintain relationship with stakeholders.
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Finance Manager (Insurance)
An exciting opportunity to lead and innovate the dynamic world of finance operations in the insurance sector.
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Actuarial Director, Performance Management
Actuarial Director | Planning & Performance Management | | International Insurance Group Office