Compliance Specialist, Singapore Operations

We are seeking a detail-oriented and organized Compliance and Operations Specialist to join our team at Good Job Creations (Singapore) Pte Ltd. In this role, you will be responsible for ensuring that all aspects of the client onboarding process are completed accurately and efficiently.About the Role:You will work closely with cross-functional teams to ensure...

We're seeking an experienced Compliance Specialist to join our team in Singapore. As an AML/KYC Compliance Officer, you'll play a crucial role in maintaining an effective control framework that meets both group and local regulatory requirements.Your Key ResponsibilitiesManage KYC processes, client onboarding, and conduct relevant training sessions.Conduct...

Kensington Trust Singapore Limited seeks a highly skilled Regulatory Compliance Specialist to join our team.Job Description:The Compliance Executive will play a crucial role in maintaining regulatory compliance by ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best...

Job Overview:Singapore Airlines is seeking a highly skilled Operational Excellence Specialist to join its Customer Experience Division. The successful candidate will be responsible for maintaining and enhancing the airline's renowned 6-star cabin experience by overseeing various aspects of inflight operations.In this multifaceted role, you will work closely...

Job OverviewCyber Quality and Prevention Specialist at OCBC (Singapore)As a Cyber Quality and Prevention Specialist, you will be responsible for ensuring the security and integrity of our systems and data. You will work closely with our IT teams to identify and mitigate potential risks and threats.Key Responsibilities- Perform deep dives and thematic reviews...

At Sovereign's Capital, we are seeking a Compliance Policy Specialist to join our team. This role is responsible for maintaining and implementing the highest standards of compliance, ensuring alignment with regulatory requirements.Job DescriptionThis Compliance Policy Specialist will be responsible for developing and implementing policies that adhere to...

Roles & ResponsibilitiesJob Hiring: Customs Compliance SpecialistLocation: Keppel Distripark, Singapore Job Type: Full-timeAre you passionate about international trade and customs regulations? We are seeking a highly skilled and detail-oriented Customs Compliance Specialist to join our team in Singapore. If you have a strong understanding of Singapore...

Roles & ResponsibilitiesJob Hiring: Customs Compliance SpecialistLocation: Keppel Distripark, Singapore Job Type: Full-timeAre you passionate about international trade and customs regulations? We are seeking a highly skilled and detail-oriented Customs Compliance Specialist to join our team in Singapore. If you have a strong understanding of Singapore...

Job DescriptionWe are seeking an experienced Export Operations Specialist to join our team at EASTERN ORIENTAL SINGAPORE PTE LTD. The successful candidate will be responsible for planning and managing weekly LCL consolidations to ensure maximum cargo optimization and cost efficiency.Key Responsibilities:Plan and manage weekly LCL consolidationsCoordinate...

The Data Compliance Specialist is responsible for supporting the provisioning of related Data Management operational services, such as reviewing data requests, maintaining intranet webpages for internal knowledge sharing, disseminating, monitoring, tracking, and reporting staff quiz participation rates and results.This role involves drafting and submitting...

Helm Specialist Recruitment is partnering with a shipping company to hire a Logistics Coordinator based in Singapore.As a key member of the operations team, you will handle daily shipping operations efficiently and professionally. Reporting to the Operations or Project Manager, your primary responsibility will be ensuring compliance with customer...

At Danos Group, we are seeking a seasoned Compliance Specialist to play a pivotal role in ensuring the smooth operation of our business.Job SummaryThe ideal candidate will possess a strong background in regulatory compliance and be well-versed in AML/CFT standards. Key responsibilities will include assisting with regulatory matters, reviewing compliance...

At Manpower Singapore, we are seeking a skilled Business Process Operations Specialist to join our team. This role is responsible for following up on reported risk cases in a timely and accurate manner via internal platforms and support tools.The ideal candidate will have excellent interpersonal and communication skills to influence and reach agreements with...

The Consortium for Clinical Research and Innovation, Singapore PTE. LTD. is a leading organization in clinical research and innovation, committed to advancing the field for the benefit of patients and researchers in Singapore.ResponsibilitiesWe are seeking a highly motivated and detail-oriented Good Manufacturing Practice (GMP) Compliance Specialist to join...

Job Description - Business Compliance Specialist, Corporate Banking Compliance (AVP) (250000D3)Why 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 this valued opening to step into the world of corporate banking whilst...

About the RoleThis Senior Logistics Analyst position offers a unique opportunity to join the Americas Finance and Operations Audit team at Medtronic Singapore Operations Pte Ltd. The ideal candidate will have a strong background in logistics management, excellent analytical skills, and a proven track record in process improvement. Responsibilities may...

Helm Specialist Recruitment is exclusively partnering with a shipping company to hire a Logistics Coordinator based in Singapore. Reporting to the Operations or Project Manager, you will handle daily shipping operations efficiently and professionally, ensuring compliance with customer requirements. This role involves managing the Operations System and...

Position OverviewIllumina Singapore Pte. Ltd. is seeking a highly skilled Senior Import/Export Analyst to join our Global Trade Compliance team in Singapore.This role will play a critical part in ensuring the company's adherence to complex import and export regulations across the Asia, Middle East and Africa (AMEA) region.Act as a subject matter expert and...

Overview : Our client, a fund management company, is looking for a Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policies/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and procedures....

Position: (Assistant) Regional Accounting ManagerLocation: Tai SengReports to: General ManagerSubordinates: 1 Position Summary:This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background in finance and...