Group Compliance Officer (1-Year) Job at Randstad (Singapore)

Trade Surveillance Analyst 1

Serves as a compliance risk analyst for Independent Compliance Risk Management (...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Should have over 3 years of experience in trade surveillance
Some knowledge of Compliance laws, rules, regulations, risks and typologies
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Strong project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Some knowledge of Compliance laws, rules, regulations, risks and typologies
Some knowledge in area of focus

Job Responsibility

Assisting team members with the review and analysis of surveillance alerts and/or reports relating to firm, employee and client trading activity
Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately
Gathering and analyzing trade data to assist in the Firm’s response to inquiries received from governmental and exchange regulatory bodies
Supporting the compliance group in evaluating surveillance results for potential problems, communicating surveillance findings to management in a clear and concise manner as well as interacting with legal and other compliance personnel
Responding to inquiries or requests from internal partners (e.g. IRCM Assurance, Internal Audit, and Legal)
Other responsibilities include handling telephone hotlines and performing data entry
Additional duties as assigned
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

New

Group Compliance Officer (1-Year)

Leading international financial services firm focused on ethical growth.

Location

Singapore , Singapore

Salary:

Not provided

Randstad

Expiration Date

July 06, 2026

Requirements

Over 3+ years experience in a senior compliance role within a complex, multi-jurisdictional environment
Exceptional ability to interpret intricate legal documents and translate them into actionable business processes
Detail Orientation: A meticulous approach to auditing and a proactive mindset regarding risk identification

Job Responsibility

Framework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations
Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization
Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across all business units
Advisory Support: Act as the primary consultant for senior leadership on the compliance implications of new business ventures
Monitoring & Reporting: Conduct regular audits and provide comprehensive reports on the group’s compliance health to the Board
Regulatory Liaison: Serve as the main point of contact for external regulatory bodies and manage all formal inquiries

Fulltime

SVP, Risk Management Independent Assurance Senior Officer

The RMIA Senior Officer will provide oversight of L0/L1 Risk stripes’ (e.g.; Who...

Location

Canada , Mississauga

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in Risk Management
Knowledge of Internal Audit or Compliance methodologies and approaches
Bachelor’s degree or higher
Leadership – independently lead projects and assignments and manage all contacts involved to ensure successful delivery and completion
Program and project management – ability to work towards the greater goal, execute on, and closely monitoring details of sub-steps in the overall project and deliver on time
Demonstrate strong communication, interpersonal and negotiation skills – proven written and verbal communication is key given the various level of management interaction required
Evolving interpersonal skills, with the ability to build relationships and exert influence with and without direct authority
Strong Risk Management (various disciplines) and controls framework knowledge
working knowledge of Citi policies is preferred
Understanding of quality assurance/control practices and approaches

Job Responsibility

Provide oversight of Independent Assurance activities across Risk stripes, including tracking of annual coverage and adherence to RMIA Standard and Procedure
Perform review and challenge of coverage plan components and scope of reviews across Risk stripes, ensure effective testing of design and execution of risk controls
Conduct periodic quality assurance/control reviews across Risk Stipes
Perform annual testing and monitoring over select Risk-owned Tier 1 Regulations (e.g. Legal Lending Limits) and ensure that any identified deficiencies are appropriately remediated
Assist in quarterly and ad-hoc program level reporting, including metrics and trends, and provide periodic updates to Head of RMIA, governance groups, Internal Audit, and Regulators, as required
Establish relationships with key contacts across Risk stripes and lines of defense to enable success in program implementation and overall collaboration

Fulltime

End User Support

The End User Support analyst provides a point of communication to the users and ...

Location

India , Mumbai

Salary:

Not provided

NEC Software Solutions

Expiration Date

Until further notice

Requirements

Related Bachelor’s Degree (IT) –OR– IT Experience
Total IT Experience: 1-2 years
Infrastructure Support, End User Support background
ITIL Foundation Certification Preferred but not Mandatory
EXCELLENT Communication Skills
ability to understand UK accents quickly
Experience in Microsoft 365 office Applications and Microsoft Windows Operating Systems
Must be able to provide support for both Hardware and software
Excellent Keyboard Skills
Good interpersonal skills, telephony, communication

Job Responsibility

Provides a point of communication to the users and a point of coordination for several IT groups and processes
To restore “normal service” to the users as quickly as possible
Ensuring that all change/project work is delivered on time and to budget
Using technical skills and logical approach to proactively manage all elements of the supported Infrastructure and ensuring high levels of service availability
Proactive monitoring of Key systems and support tools
Enroll, configure, and manage devices using Microsoft Intune
Develop and deploy mobile device management (MDM) and mobile application management (MAM) policies
Monitor and troubleshoot Intune-related issues and provide resolutions
Ensure device compliance with company policies and security standards
Proactive maintenance of systems, installing patches, upgrades etc

Fulltime

New

Group Compliance Officer (1-Year)

Manage and process case escalations directed to the business risk team within se...

Location

Singapore , Singapore

Salary:

Not provided

Randstad

Expiration Date

July 09, 2026

Requirements

Bachelor's degree in a pertinent discipline such as Law or Accounting
professional certifications are advantageous
Minimum of 3 years of professional background in AML, KYC, fraud detection, or forensic accounting
Foundational knowledge of anti-money laundering frameworks and common financial crime methodologies
Prior experience delivering advisory services in financial crime and a proficiency in drafting technical reports
Collaborative mindset with sharp analytical capabilities and strong interpersonal skills

Job Responsibility

Manage and process case escalations directed to the business risk team within set timelines
Verify that case handling aligns strictly with internal banking protocols and regulatory guidelines
Evaluate associated risks to determine if additional data is required or if mitigation strategies are necessary
Flag significant issues to senior management through appropriate escalation channels
Pinpoint educational needs and refresh training modules, FAQs, and internal knowledge repositories
Conduct Quality Control (QC) by executing detailed sample testing to detect risk patterns and operational anomalies
Update tracking systems and synthesize data points to produce insightful management reports and trend forecasts
Maintain accountability for individual performance while contributing to broader business objectives
Foster professional relationships and clear communication with all project stakeholders

Fulltime

Senior Training Specialist – Operations (Medical Coding)

We are seeking a highly skilled Senior Training Specialist in Medical Coding to ...

Location

India , Chennai

Salary:

Not provided

Access Healthcare LLC

Expiration Date

Until further notice

Requirements

Strong interpersonal and communication skills
Excellent ability to teach and coach people
Working knowledge of MS Office
Good knowledge of US healthcare RCM
Minimum 5 years of work experience with expertise in multispecialty Denial coding and EM coding
Minimum of 3 to 4 years in Medical coding is preferred
Must possess 1 year of work experience in denial coding management and 1 year of work experience in a Trainer role
AHIMA or AAPC Certification is mandatory

Job Responsibility

Follow the training agenda and facilitate the training for Coding – Denial Management
Accurately code medical records using ICD-10-CM, CPT conventions & HCPCS codes
Able to browse payer guidelines and collate the most accurate information with payer specifics
Interpret medical records of the patients in different specialities and provide appropriate denial actions for the analysis done
Handle diverse groups of new hires and existing coder groups
Provide continuous education for a given set of Clients
Accommodate changes on short notice with business requirements
Train and mentor coders for developing capability on denial management in the organization
Work with transition clients and provide SME support
Participate in focus and compliance audits internally for all types of coders and auditors (ATA)

Office Services Associate

We are looking for a detail-oriented Office Services Associate to join our team ...

Location

United States , Phoenix

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

High school diploma or equivalent is required
At least 1 year of office services experience, preferably in a corporate, legal, or banking environment
Strong customer service skills with the ability to build and maintain effective relationships
Familiarity with general back-office procedures and a proactive approach to meeting client needs
Excellent organizational skills and attention to detail to manage multiple tasks effectively
Ability to handle sensitive and confidential information with discretion
Must be a team player with strong communication skills and the ability to work with diverse groups
Capable of working in a fast-paced environment while maintaining a positive and self-motivated attitude

Job Responsibility

Perform daily office tasks such as managing reprographics, mail services, and document intake processes
Maintain conference rooms and ensure they are tidy and well-stocked with necessary supplies
Operate and troubleshoot office equipment, including copiers and printers, ensuring minimal downtime
Load and replenish paper, toner, and other materials in office machines as needed
Prioritize tasks effectively to meet deadlines and ensure timely completion of assigned projects
Communicate with supervisors and clients regarding job details, deadlines, or any issues that arise
Perform quality checks on completed work to ensure accuracy and compliance with company standards
Maintain organized logs and records of completed tasks and office activities
Lift and handle materials weighing up to 50 lbs. as part of daily responsibilities
Support additional office functions, including reception and hospitality services, as required

What we offer

Medical, vision, dental, and life and disability insurance
Eligible to enroll in the company 401(k) plan
Access to free online training

Fulltime

Patient Access Services Representative

The TMCOne Pulmonary specializes in Pulmonary and Sleep Medicine where each pati...

Location

United States , Tucson

Salary:

Not provided

Tucson Medical Center

Expiration Date

Until further notice

Requirements

High School diploma or General Education Degree (GED)
completion of vocational medical office training desired, or an equivalent combination of relevant education and experience
preferred one (1) year of medical office and/or hospital experience to include healthcare eligibility and benefit analysis or scheduling experience for diagnostic testing and/or surgery
some positions may require certification as a Medical Assistant (CMA)
knowledge of office management practices, including billing and scheduling within healthcare
knowledge of basic computer familiarity and experience and the ability to operate basic office equipment
knowledge of patient care protocols and practices
knowledge of general patient care practice, methods and regulations
skill in evaluating patient’s needs or following up with a care-giver and then providing follow up support to patients
skill in scheduling appointments and referrals

Job Responsibility

Assists medical care givers with patient management, tracking and monitoring requirements
answers phones, pre-screens using appropriate triage skills, within allowable parameters calls in prescription re-fills, calls patients with test results and schedules patients for next appointments
perform extensive centralized scheduling, insurance verification, referral, billing and payment posting responsibilities
exhibits excellence in customer service through appropriate attitude and interaction with all patients, visitors and staff
collects deposits or deductibles and advises patient or guarantor of insurance benefits and anticipated cost estimates
ensures completion of financial documentation in accordance with TMCH’s credit and collection policies
explains all necessary compliance forms and obtains patient signature as required for regulatory agencies
performs medical necessity screening and ensures compliance with system requirements
interacts with physicians and/or physicians’ office staff to secure diagnosis, procedure details or authorizations and information for denials as needed
uses medical terminology and scheduling knowledge to select correct procedure when scheduling and coordinates information with other departments as needed

Fulltime

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Group Compliance Officer (1-Year)

Randstad

Location:
Singapore , Singapore

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
May 19, 2026

Expiration:
July 06, 2026

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Our AI answers in your language

Group Compliance Officer (1-Year)

Randstad

Location:Singapore , Singapore

Category:Banking

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:May 19, 2026

Expiration:July 06, 2026

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Location:
Singapore , Singapore

Category:
Banking

Contract Type:
Not provided

Job Posted:
May 19, 2026

Expiration:
July 06, 2026