Compliance Verification Associate

CRS/FATCA Reporting Customer Policy Services Associate (6 months contract)Mon-Fri: 9am-6pm Job Purpose: This role supports the company in ensuring that its reports adhere to the operational requirements of the Automatic Exchange of Information (AEOI) frameworks, including the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS),...

Roles & ResponsibilitiesField of work· Maintain support of our existing offer of PLCs and associated products · Understand product features based on industry standard specification · Understand verification test plan and test setup · Generate test cases, execute, and optimize for reuse · Perform functional and reliability tests, troubleshoot, and...

Roles & ResponsibilitiesField of work· Maintain support of our existing offer of PLCs and associated products · Understand product features based on industry standard specification · Understand verification test plan and test setup · Generate test cases, execute, and optimize for reuse · Perform functional and reliability tests, troubleshoot, and...

Roles & ResponsibilitiesField of work · Maintain support of our existing offer of PLCs and associated products · Understand product features based on industry standard specification · Understand verification test plan and test setup · Generate test cases, execute, and optimize for reuse · Perform functional and reliability tests, troubleshoot, and...

About the RoleThe Quality Assurance Executive will work closely with the sales team to provide feedback on customer interactions and potential areas of improvement in the sales process. You will also collaborate with other departments as necessary to resolve customer issues or discrepancies.Your responsibilities will include conducting outbound calls to...

FIRSTCOM ACADEMY PTE. LTD. seeks a highly skilled Sales Verification Expert to join our team.In this critical role, you will be responsible for verifying the legitimacy of sales transactions and ensuring that customers meet the necessary prerequisites for our courses or services.This position requires a high level of attention to detail, excellent...

Job DescriptionWe are seeking a Senior Healthcare Compliance Associate to join our Global Policy, Training, and Systems team. As a key member of this team, you will act as a primary point of contact to support the compliance needs of the JAPAC region.

Paxos' Compliance team is critical to achieving our mission of creating a transparent and efficient financial ecosystem.The Compliance Associate will be key in transaction monitoring, investigation processes, and identifying potentially illicit activity.This role requires strong writing capabilities and experience with anti-money laundering and sanctions...

Compliance Associate (Hybrid) About Paxos Today's financial infrastructure is archaic, expensive, inefficient and risky - supporting a system that leaves out more people than it lets in. So we're rebuilding it. We're on a mission to open the world's financial system to everyone by enabling the instant movement of any asset, any time, in a...

Paxos' Compliance Associate will be responsible for executing all aspects of the Compliance Operations program, ensuring adherence to regulatory standards and protocols.About the JobTransaction Monitoring and Investigations: Identify and investigate potential illicit activities, taking ownership of day-to-day work and demonstrating sharpness needed to...

Amgen, a world-leading biotechnology company, is seeking a highly skilled Senior Healthcare Compliance Associate to join our team in Singapore.The successful candidate will be responsible for supporting the JAPAC region's compliance needs while ensuring alignment with other regions.Key responsibilities include acting as the primary point of contact, working...

About Paxos Today’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. So we’re rebuilding it. We’re on a mission to open the world’s financial system to everyone by enabling the instant movement of any asset, any time, in a trustworthy way. For over a decade,...

Today’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. So we’re rebuilding it. We’re on a mission to open the world’s financial system to everyone by enabling the instant movement of any asset, any time, in a trustworthy way. For over a decade, we’ve built...

About the OpportunityThis is an exciting opportunity to join Amgen's Compliance team as a Senior Healthcare Compliance Associate in Singapore. As a key member of the Global Policy, Training, and Systems team, you will have the chance to work collaboratively with cross-functional teams to address local needs and develop innovative solutions to complex...

Compliance Associate - Singapore (Hybrid)About Paxos Today's financial infrastructure is archaic, expensive, inefficient and risky - supporting a system that leaves out more people than it lets in. So we're rebuilding it. We're on a mission to open the world's financial system to everyone by enabling the instant movement of any asset, any...

Roles & ResponsibilitiesKey Responsibilities:Integration and testing of power supply hardware with good knowledge in various power converters. Operating high power test with AC or DC source, from kilowatts up to Megawatts. To conduct reliability and immunity tests such as Surge, EFT, ESD, voltage dips/fluctuation, EMC, EMI and hi-pot, etc. To conduct...

Roles & Responsibilitiesabout the companyOur client is a local setup in providing certification, inspection, and test services for companies across sectors. With an extensive network across ASEAN, this company now has exciting opportunities for a Carbon & Energy Auditor to join their team.What you will be here for Conduct energy audits and carbon emission...

Roles & Responsibilitiesabout the companyOur client is a local setup in providing certification, inspection, and test services for companies across sectors. With an extensive network across ASEAN, this company now has exciting opportunities for a Carbon & Energy Auditor to join their team.What you will be here for Conduct energy audits and carbon emission...

Job DescriptionWe are seeking an Analyst or Associate to join the Asset Management Compliance team in Singapore. The individual will be part of the broader AM Compliance team, which provides daily advice to AM's various business teams on portfolio management, investing, fundraising, various regulations applicable to Asset Management business, reputational...

Role ResponsibilitiesThe role of an Audit Associate at Plus LLP (Chartered Accountants) is a challenging and rewarding opportunity for individuals who are passionate about accounting and auditing. Your key responsibilities will include handling statutory audit assignments, preparing audited/unaudited financial statements in accordance with Singapore FRS, and...