Compliance Specialist

Job Details:Sector: Compliance, Financial Services-Location: Singapore-Job Type: Permanent-Salary: Competitive-Contact: Vincent Yao-Contact Phone: Are you a seasoned compliance professional looking for a challenging and rewarding role in the global investment management sector?As the Compliance and Legal Specialist, you will play a crucial role in ensuring...

Roles & ResponsibilitiesA new and exciting Compliance Specialist for an Crypto firm in Singapore.Key responsibilitiesResponsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships Conduct ongoing transaction monitoring and wallet screening Work with various stakeholders...

Roles & ResponsibilitiesA new and exciting Compliance Specialist for an Crypto firm in Singapore.Key responsibilities Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships Conduct ongoing transaction monitoring and wallet screening Work with...

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 the premier...

Job details: Location: Singapore Job Type: Permanent Discipline:Banking & Financial ServicesReference: BF/XK/ITCS/ C Posted:about 3 hours agoConsultant: Xuan Kwok Consultant Phone:Share this job:Job description:Charterhouse is currently partnering with a Financial Institution to source for an IT Compliance Specialist, the main responsibility of this position...

We are looking for a passionate and professional Compliance Specialist to join our team and ensure the company operate by complying with applicable regulations and licensing conditions.Based in Singapore and reporting into the Director, the incumbent will foster an environment of compliance awareness with the objective of ensuring that operations are carried...

As a Compliance Quality Assurance Specialist, you will be at the forefront of upholding the bank's controls and ensuring strict adherence to legal and regulatory requirements across the Asia Pacific region while continuously enhancing controls. Your role involves conducting targeted Quality Assurance testing to identify potential issues within the...

Job Description- Located in Singapore, the main office for Asia Pacific (AP) and top-rated biopharmaceutical organization according to The Straits Times and Statista's selection of Best Employers in Singapore for two consecutive years (2020, - Become part of the leading biopharmaceutical company with a strong presence in Singapore for over 25 years and in AP...

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 the premier biopharmaceutical company that has been in Singapore for more than 25 years and in AP for over 60 years.The Specialist Compliance...

A new opportunity in our Regional Compliance team is now open for those who are keen to expand their expertise in compliance at a regional level. If you are someone who is keen on continuous improvement of an effective compliance program this might be a great opportunity for you.- Your Role :Your primary objective is to support the implementation,...

Bank of Singapore SingaporePosted 5 hours ago Permanent Competitive Compliance Specialist Client Onboarding (Senior Associate/ Associate Director) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our...

Regulatory Compliance Manager and AML Specialist - SingaporeBluemont Consulting has partnered with a reputable international payments company in search of a Regulatory Compliance Manager and Anti-Money Laundering (AML) Specialist. Reporting directly to the Head of Compliance, this position holds significant importance in ensuring the company's adherence to...

Roles & ResponsibilitiesSenior Information Security Compliance Specialist for a Leading Global Law FirmLeading Global Law FirmOpportunity to drive Information Security Compliance and ensure Data Protection and GovernanceRegional Exposure and Opportunity to Travel to Regional and Global OfficesOur client, a distinguished global law firm with a presence in 29...

Job Description•    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 the premier biopharmaceutical company that has been in Singapore for more than 25 years and in AP for...

Job Description•    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 the premier biopharmaceutical company that has been in Singapore for more than 25 years and in AP for...

Regulatory Compliance Specialist (AVP) Excellent opportunity to join a well-reputed international financial institution. The role sits within their fund services team to support the compliance function. This is a sole contributor role and this individual will have the chance to progress into a Head of Compliance role. Overall role is to act as the Compliance...

About KnowBe4KnowBe4, the provider of the world's largest security awareness training and simulated phishing platform, is used by tens of thousands of organizations around the globe. KnowBe4 enables organizations to manage the ongoing problem of social engineering by helping them train employees to make smarter security decisions, every day.Fortune has...

Supply Chain Compliance Specialist (APAC): Location: Singapore, SG Country/Region: SG Job Area: Supply Chain Management Business Unit: RP Supply Chain Management_Do you want to ensure Neste's supply chain compliance and tackle climate change by doing so ?_We are looking for a Specialist to join our Supply Chain Compliance APAC team in Singapore.**Your part...

Job Title: Regulatory Compliance SpecialistContract Term: 1st July - 31st Dec 2024Headcount: 1Location :ASIA SQUARE TOWER, Singapore 018960Salary :SGD $ (Monthly)Key Responsibilities: Restructure key complex Acts and Regulations within the RI, breaking down each into thematic publications. Analyze and structure major Singapore Acts and Regulations such as...

The Compliance Department ensures a company functions in a regulatory and ethical manner. Compliance sits within the second line of defence and this role would work closely with the APAC Funds Compliance Leaders to mitigate compliance risks, reporting and monitoring activities. They shall support the APAC Funds office on compliance related projects and form...