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...

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...

Roles & ResponsibilitiesSpecialist Compliance Partner• 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...

Roles & ResponsibilitiesSpecialist Compliance Partner• 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...

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...

Job SummaryThe Trade Compliance Specialist will be a part of the APR region and the Global Trade Compliance and Strategy team to execute trade-related processes and measures to maintain the region's effective, risk-based trade compliance program. The position reports to the Regional Trade Compliance Manager. This position supports the administrative (APR and...

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 :Primary ResponsibilitiesAt Marina Bay Sands, the IT Compliance - Specialist is responsible for managing, monitoring and tracking of IT controls across Governance, Risk and Compliance related programs within Information Services, compiling information related to regulatory enquiries.The main tasks will include:Document and monitor IT...

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...

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...

Airswift is seeking to invite a Regulatory Compliance Specialist (Training and communication) to join a dynamic team with one of our clients in the oil and gas industry.Overall job purpose specific project Responsible for ensuring and executing the activities related to RC training and development as well as developing programs related to the Regulatory...

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 over 60 years.The...

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...