Current jobs related to Singapore Compliance Specialist - Singapore - beBeeCompliance
-
Compliance Specialist
2 weeks ago
Singapore Singapore Pools Full timeWe 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...
-
Head of Legal
7 days ago
Singapore BLOCKCHAIN.COM (SINGAPORE) PTE. LTD. Full timeWe are seeking an outstanding legal and compliance leader to join our fast-growing team as Head of Legal & Compliance for Singapore. This role, reporting to the Chief Compliance Officer with a dotted line into the VP & Deputy General Counsel, Legal, and will be responsible for overseeing compliance with the Payment Services Act and other legal and regulatory...
-
Head of Compliance
5 days ago
Singapore Michael Page International Singapore Full timeOur client is one of the world's largest commodity producers and traders with multiple listed entities within their organization. Description Licensing & Qualification Management Responsible for applying and maintaining the company's licenses for conducting business in Singapore. Manage license renewal timelines and processes. Compliance Framework...
-
Head of Compliance
7 days ago
Singapore Michael Page International Singapore Full timeOur client is one of the world's largest commodity producers and traders with multiple listed entities within their organization. Description Licensing & Qualification Management Responsible for applying and maintaining the company's licenses for conducting business in Singapore. Manage license renewal timelines and processes. ...
-
Singapore NOMURA SINGAPORE LIMITED Full time**Company overview** **Department overview**: The SG Country Compliance team applies specialist local regulatory knowledge to support management of compliance risk arising at a country level. They maintain local registrations and licenses and maintain relationships with key local financial regulators, acting as a primary contact point for regulatory...
-
Compliance Specialist
1 week ago
Singapore CHAPTR CONSULTING PTE. LTD. Full time**The Company** Our client is a well-established financial services firm seeking to expand their compliance team in 2024. They are currently looking for a Compliance Specialist to support this growth. **The Role** As a Compliance Specialist, you will lead independent investigations involving interviews and report writing to prevent market misconduct. You...
-
Legal Compliance Specialist
1 week ago
East Singapore Tokyo Electron Singapore Pte Ltd Full time**Responsibilities** The Legal Department is looking to hire a Legal Compliance Specialist to join the team. This position is regional in nature, covering South-East Asia and India, based in Singapore. - Assist in the preparation of company policies and training materials - Update management on various compliance matters from time to time, under the...
-
Singapore Goldman Sachs Full timeJoin to apply for the Compliance, Compliance Testing Group, Associate, Singapore role at Goldman Sachs 3 days ago Be among the first 25 applicants Join to apply for the Compliance, Compliance Testing Group, Associate, Singapore role at Goldman Sachs GLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk...
-
Singapore Goldman Sachs Full timeJoin to apply for the Compliance, Compliance Testing Group, Associate, Singapore role at Goldman Sachs 3 days ago Be among the first 25 applicants Join to apply for the Compliance, Compliance Testing Group, Associate, Singapore role at Goldman Sachs GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk...
-
Compliance Officer- Singapore
1 week ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full timeSince 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are,...
Singapore Compliance Specialist
3 weeks ago
We are seeking an experienced Compliance Specialist to join our Regional Country Compliance team based in Singapore. The ideal candidate will have a strong background in compliance and regulatory matters, with a focus on cross-divisional, regional and global initiatives impacting Singapore.
- Implement and oversee country-wide centralized compliance programs across regulated entities in Singapore
- Drive the implementation of regulatory initiatives
- Manage compliance programs and control uplifts in line with regulatory requirements
- Manage regular and ad-hoc regulatory audits, surveys and questionnaires
- Manage internal and external audit engagements
- Track regulatory interactions, updates and focuses
- Organise and manage responses to regulatory and industry consultations
- Engage with industry bodies and participants on advocacy and updates
- University degree
- Minimum 2 years' experience in Compliance, Legal or Regulatory
- Proactive, self-motivated, well-organized and hands-on
- Good interpersonal skills and effective written/oral communication skills
- Detail-oriented with ability to multitask, organize and prioritize
This Analyst/Associate level position is an integral member of the Regional Country Compliance team, working closely with divisional compliance teams in Singapore and regional offices, as well as other control groups.
Impact and ResponsibilitiesThe successful candidate will be responsible for driving the implementation of regulatory initiatives, managing compliance programs and control uplifts, and coordinating responses to regulatory and industry consultations.
