Compliance Specialist

About The RoleKerry Consulting is working with a renowned risk consulting firm headquarted in Singapore. They are currently seeking for a seasoned compliance professional to join the team on a 3-month contract. This is an excellent opportunity for candidates who have prior exposure in financial institutions or consulting firms who are keen to take on an...

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...

Specialist 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 than 25 years and in AP for over 60...

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...

Company Overview:My Client is a leading chemical manufacturing company that specializes in producing high-quality chemicals for various industries. With a global presence and a commitment to innovation and sustainability, we have established ourselves as a trusted partner in the chemical sector. As we continue to expand our international operations, we are...

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...

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...

Roles & ResponsibilitiesCompany Overview:My Client is a leading chemical manufacturing company that specializes in producing high-quality chemicals for various industries. With a global presence and a commitment to innovation and sustainability, we have established ourselves as a trusted partner in the chemical sector. As we continue to expand our...

Regulatory Compliance Specialist role is integral to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for collaborating with the team in reviewing and remediating items in the Singapore Regulatory Inventory (RI), particularly focusing on dissecting selected complex Singapore Acts and Regulations into thematic...

Roles & ResponsibilitiesRegulatory Compliance Specialist role is integral to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for collaborating with the team in reviewing and remediating items in the Singapore Regulatory Inventory (RI), particularly focusing on dissecting selected complex Singapore Acts and...

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...

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...

ResponsibilitiesThe Trade Compliance Specialist will be a part of the Global team to execute trade-related processes and measures to maintain the region's effective, risk-based trade compliance program. This position supports the administrative processes to comply with international trade, including, but not limited to the APAC international trade dual-use...

about the companyOur client is a highly reputable EPC (Engineering, Procurement and Construction) contractor and solutions provider to the Offshore Oil & Gas industry. They're on a look out for a Regulatory Compliance Specialist to drive their training and development. This is a Fixed Term contract of 24 months.about the jobPlay a key role in organizing...

Kerry Consulting is working with a top tier Oil & Gas company that is a key player in the commodity trading industry. They are currently seeking for a highly skilled compliance professional to join the team. This is a great opportunity for anyone with compliance advisory experience to join a high performing industry.Responsibilities:As a Compliance...

Responsibilities:Apply risk management methods to design compliance management requirements and compliance responsibility framework for the business system.Identify compliance risks in the business domain, analyze root causes of compliance risks, and predict changes and trends in compliance risks.Develop solutions for compliance issues, utilize compliance...

Job Description Unlock Your Potential in the Dynamic World of Crypto Compliance Elevate 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...

Job Description Unlock Your Potential in the Dynamic World of Crypto Compliance Elevate 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...

Roles & ResponsibilitiesBangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as:COMPLIANCE SPECIALISTThe selected candidate will join...

We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of the world....