Compliance Specialist
3 weeks ago
Job Overview:
The Compliance Specialist is responsible for ensuring the implementation and compliance of the QHSE Management Systems in Singapore. This role involves organizing QHSE training, supporting external audits and certifications, performing internal and suppliers audits, and ensuring adherence to global standards and continuous improvement initiatives.
Key Responsibilities:- Ensure QHSE Management systems are implemented, maintained, and compliant, support achievement of QHSE objectives.
- Conduct root cause analysis, support external audits, and perform internal and suppliers audits.
- Organize QHSE training, support continuous improvement initiatives, and ensure global standards are implemented and/or improved.
- Ensure that the QHSE Management Systems are implemented, maintained, and compliant with all applicable local legislation.
- Support and drive the achievement of QHSE Objectives and Targets.
- Manage QHSE corrective and preventive actions. Ensure adherence to global corrective and preventive action standards, actively participate in root cause analysis, and agree on corrective and preventive actions for severe and recurring incidents, audit findings, and KPI deviations.
- Support the implementation and improvement of DSV Global Standards.
- Manage QHSE certifications at the country level and serve as the main liaison for external certification bodies.
- Lead and support continuous improvement initiatives throughout the organization.
- Plan, organize, and execute QHSE training sessions and ensure training materials are available.
- Lead Business Continuity Plan (BCP) walkthroughs.
- Support the implementation and certification of key industry standards (e.g., STP, TAPA, GDP, SQAS).
- Support tenders and customer/external QHSE-related audits.
- Plan and conduct internal QHSE audits and subcontractor audits.
- Identify potential HSE hazards, develop risk mitigation strategies.
- Ensure all risks and opportunities within the QHSE function are identified.
- Attend to customer QHSE meetings and provide support to ensure customer QHSE requirements are met.
- Assist in supplier application review and maintain a list of approved suppliers.
- Plan and ensure annual supplier evaluations are conducted.
- At least 3 years of working experience in the QHSE-related field are required for this position.
- Must be a qualified QHSE internal auditor.
- Proficiency in Safety Risk Assessment, Environmental Aspect/Impact Assessment, and incident management.
- Candidates must possess at least a Post Graduate Diploma/Degree or equivalent.
- Educational qualifications can be compensated for by working experience.
- Experience with Cargowise would be an added advantage.
- Having knowledge of sustainability, CO2 emissions, and related topics would be advantageous.
- Ability to convey information clearly and confidently in both written and oral forms.
- Strong decision-making skills.
- Capable of conducting systematic and rational analyses.
- Proficient in navigating diverse cultures and managing cross-functional interactions.
-
IT Support Specialist
3 weeks ago
Singapur, Singapore Excis Compliance ltd Full timeJob OverviewExcis Compliance ltd is seeking a skilled IT Support Specialist to join our global team in Singapore. As an IT Support Specialist, you will be responsible for resolving technical issues and ensuring smooth day-to-day operations. You will work with a variety of cutting-edge technologies and be part of a vibrant, dynamic environment. If you have a...
-
IT Support Specialist
3 weeks ago
Singapur, Singapore Excis Compliance ltd Full timeJob OverviewExcis Compliance ltd is seeking a skilled IT Support Specialist to join our global team in Singapore. As a Desktop Engineer, you will be responsible for resolving technical issues and ensuring smooth day-to-day operations. You will work with a variety of cutting-edge technologies and be part of a vibrant, dynamic environment.Key...
-
Compliance Specialist
1 month ago
Singapur, Singapore ELITEZ PTE. LTD. Full timeJob Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at Elitez Pte Ltd. As a Compliance Specialist, you will be responsible for providing AML/CFT expertise and ensuring compliance with regulatory requirements.Key Responsibilities:Review and analyze customer profiles to identify potential risksProvide...
-
Compliance Specialist
3 weeks ago
Singapur, Singapore Talent Trader Group Full timeJob Title: Compliance SpecialistAt Talent Trader Group, we are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in law and compliance, with a minimum of 5 years of experience in a similar role.Key Responsibilities:Provide legal counsel and guidance on compliance matters to ensure adherence to...
-
Compliance Specialist
2 months ago
Singapur, Singapore Bitgo Full timeJob Title: Compliance SpecialistBitGo is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Responsibilities:Collaborate with the Compliance team to implement and execute compliance programs,...
-
Business Compliance Specialist
1 month ago
Singapur, Singapore Talent Trader Group Full timeJob Title: Business Compliance SpecialistAt Talent Trader Group, we are seeking a highly skilled Business Compliance Specialist to join our team. As a Business Compliance Specialist, you will play a critical role in ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct thorough compliance audits...
-
IT Compliance Specialist
2 months ago
Singapur, Singapore Marina Bay Sands Full timeJob Title: IT Compliance SpecialistMarina Bay Sands is seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for managing, monitoring, and tracking IT controls across Governance, Risk, and Compliance related programs within Information Services.Key Responsibilities:Document and monitor IT...
-
IT Compliance Specialist
2 months ago
Singapur, Singapore Marina Bay Sands Full timeJob Title: IT Compliance SpecialistMarina Bay Sands is seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for managing, monitoring, and tracking IT controls across Governance, Risk, and Compliance related programs within Information Services.Key Responsibilities:Document and monitor IT...
-
IT Compliance Specialist
3 weeks ago
Singapur, Singapore Marina Bay Sands Full timeJob Title: IT Compliance SpecialistMarina Bay Sands is seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for managing, monitoring, and tracking IT controls across Governance, Risk, and Compliance related programs within Information Services.Key Responsibilities:Document and monitor IT...
-
Business Compliance Specialist
3 weeks ago
Singapur, Singapore Talent Trader Group Full timeJob Title: Business Compliance SpecialistAt Talent Trader Group, we are seeking a highly skilled Business Compliance Specialist to join our team. As a Business Compliance Specialist, you will play a critical role in ensuring our organization's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct thorough compliance...
-
Compliance Specialist
3 weeks ago
Singapur, Singapore QCP Full timeAt QCP, we're shaping the future of digital asset markets through greater access and efficiency. As a Compliance Specialist, you'll play a critical role in ensuring our company policies and regulatory standards are met.ResponsibilitiesMonitor and analyze compliance risks and issues Develop and implement compliance processes and procedures Prepare and submit...
-
Regulatory Compliance Specialist
3 weeks ago
Singapur, Singapore ExxonMobil Corporation Full timeAbout the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at ExxonMobil Corporation. As a key member of our compliance team, you will be responsible for ensuring that our trading activities are in compliance with all applicable laws, rules, and regulations.Key ResponsibilitiesCoordinate compliance with applicable laws,...
-
Trade Onboarding Specialist
1 month ago
Singapur, Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeJob Title: Trade Onboarding SpecialistJoin HAYS SPECIALIST RECRUITMENT PTE. LTD. as a Trade Onboarding Specialist and take on a challenging yet fulfilling career in wealth management.Roles and Responsibilities:Provide timely assistance to the front office regarding onboarding and offboarding processes, eligibility assessments, approvals, technical setups,...
-
Customs Compliance Specialist
1 month ago
Singapur, Singapore UPS Full timeJob Title: Customs Compliance SpecialistJob Summary:The Customs Compliance Specialist will support the identification of customs clearance requirements and help maintain compliance with cross-border regulatory requirements. This role will also coordinate internal audit programs and ad-hoc audits, and liaise with the Commercial team to ensure shipping...
-
AML Compliance Specialist
3 weeks ago
Singapur, Singapore SMBC Group Full timeJob Title: AML Compliance SpecialistTo support the AML compliance function at SMBC Group, we are seeking a highly motivated and detail-oriented AML Compliance Specialist to join our team.Key Responsibilities:Assist in reviewing and handling AML-related issues, including sanctions and transaction monitoring investigations.Supervise assigned APAC offices and...
-
Product Compliance Specialist
2 months ago
Singapur, Singapore TotalEnergies Full timeAbout the RoleWe are seeking a highly skilled Product Compliance Specialist to join our team at TotalEnergies. As a key member of our compliance team, you will play a critical role in ensuring our products meet the highest regulatory standards.Key ResponsibilitiesSupport regional compliance programs to ensure current and ongoing compliance with existing and...
-
Compliance Legal Specialist
3 weeks ago
Singapur, Singapore Talent Trader Group Full timeJob Title: Compliance Legal SpecialistJob Summary:We are seeking a highly skilled Compliance Legal Specialist to join our team at Talent Trader Group. The successful candidate will be responsible for providing legal counseling and guidance on compliance matters within a multinational company.Key Responsibilities:Develop and implement compliance programs and...
-
Ethics and Compliance Specialist
1 month ago
Singapur, Singapore TikTok Full timeJob Title: Ethics and Compliance SpecialistAt TikTok, we are committed to maintaining the highest standards of ethics and compliance in our business practices. We are seeking a highly skilled and motivated Ethics and Compliance Specialist to join our team.Key Responsibilities:Develop and implement compliance training programs that engage and educate...
-
Business Compliance Specialist
3 weeks ago
Singapur, Singapore Talent Trader Group Full timeJob Title: Business Compliance SpecialistAt Talent Trader Group, we are seeking a highly skilled Business Compliance Specialist to join our team. The ideal candidate will have a strong background in business compliance and regulatory affairs, with experience in conducting compliance audits and assessments.Key Responsibilities:Conduct compliance audits and...
-
Business Compliance Specialist
2 months ago
Singapur, Singapore Talent Trader Group Full timeBusiness Compliance SpecialistTalent Trader Group is seeking a highly skilled Business Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and company policies.Key Responsibilities:Conduct thorough compliance audits and...