Document Compliance Specialist

**Our client is a Global MNC company in the Environmental industry. Due to their current expansion plan, they are looking for a Documentation Specialist to join their Documentation team, in hopes of developing the current high performing team. They are located in Town - easily accessible.Responsibilities: Responsible for preparing the necessary...

JLL supports the Whole You, personally and professionally.CAD Operator cum Documentation SpecialistWhat this job involvesA CAD Operator cum Documentation Specialist is responsible for creating or updating layouts and as-built drawings of a specific space using CAD software. They draw sketches and incorporate them into CAD files and are responsible for plan...

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...

Title:Lead Specialist, Document ManagementJob ResponsibilitiesEnsure work meets required HSE and QA standards.Implements and executes the Document Management strategy in support of the scope of work performed and the specific Project needs and goals.Accountable for ensuring compliance with Code of Business Conduct, company Internal Controls Policies and...

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...

How Will You Make an Impact?***You will provide support to our Document Specialists in the creation and revision of designs based on customer product briefs. This will involve the launch of specification tasks in Master Control and creation of Item Master, BOM (Bill of Materials) and Routings within the businesses ERP system using automated or manual...

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...

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...

JOB LOCATION: SINGAPORE JOB TITLE: DATA AND DOCUMENT SPECIALIST Job Role: Key tasks and responsibilities include but are not limited to the following: · Prepares & checks documents before scanning. · Handles rejection of documents back to internal stakeholders. · Manages counter queries (clarification with markets colleagues, handling of rejection...

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...

Industry/ Organization Type: Cybersecurity/IAM Position Title:Documentation Specialist / Technical Writer: Working Location: BedokWorking Hours: 5 days (Mon - Fri, 9.00 AM PM) Salary Package:Basic salary up to $4,500 + Variable Bonus + Flexi Benefit: Duration: Permanent RoleKey Responsibilities Collaborate with teams to deeply understand our products and...

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...

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...

Prepares regulatory business critical filings. Researches filing requirements online to ensure all necessary documentation and proceduresare adhered to. Facilitates meetings with business groups to inform and obtain information regarding changesto applicable regulatory requirements. Responsible for monitoring, identifying and overseeing filing to completion....

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...

$5300 + AWS + VB + allowance5 working days, Mon - Fri, normal office hoursLocation: WestResponsibilities Creates and updates product/productionrelated documentation through Document Information Records (DIR) workflow. Reviews product/productionrelated documents for format, accuracy and compliance with existing procedures, providing feedback on content as...

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...

Unlock Your Potential in the Dynamic World of Crypto ComplianceElevate your career in the fast-paced realm of cryptocurrency and payments. We are partnering with a well known organisation to actively seek a seasoned Compliance Professional with strong Crypto and Payments background. This role promises to be both challenging and rewarding, providing the right...

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...