Current jobs related to Compliance Solutions Specialist - Singapore - This is an IT support group
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Compliance Specialist Singapore
7 days ago
Singapore StriveX Full timeWe'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...
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Compliance Specialist
2 weeks ago
Singapore KS CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesOverview:Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and...
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Regulatory Compliance Specialist
5 days ago
Singapore Sumitomo Mitsui Banking Corporation Full timeRole: Regulatory Compliance SpecialistWe are seeking a detail-oriented Regulatory Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation.About the Role:Ensure compliance with regulatory requirements related to AML/KYC projects and initiatives.Collaborate with IT teams to ensure seamless integration of regulatory changes.Develop and...
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Data Compliance Specialist
5 days ago
Singapore Tata Consultancy Services Full timeThe 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...
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Solutions Specialist
3 weeks ago
Singapore WONGPARTNERSHIP LLP Full timeRoles & ResponsibilitiesWongPartnership is an award-winning law firm headquartered in Singapore. We have a proven track record and reputation for providing exceptional client service and achieving results for our domestic and international clients.The firm's continued success in Singapore and across the region is underscored by support from its legal and...
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Banking Domain Compliance Specialist
5 days ago
Singapore Standard Chartered Life and Careers Full timeJob DescriptionWe are seeking a highly skilled Banking Domain Compliance Specialist to join our team as a Financial Crime Risk Management Lead. In this role, you will be responsible for overseeing the Transaction Screening Product function, ensuring robust controls and effective management of operational risks.The ideal candidate will have a strong...
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Live Compliance Specialist
4 days ago
Singapore TikTok Full timeAt Tik Tok, we are committed to creating a culture of integrity and compliance.Job DescriptionThe Live Compliance Specialist will be responsible for formulating internal compliance strategy, establishing clear policies, strengthening internal control, ensuring appropriate enforcement, and raising compliance awareness across LIVE's teams.Review and assess...
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Senior Compliance Manager
2 weeks ago
Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeRoles & ResponsibilitiesYour new companyJoin a leading securities company that is revolutionising the financial services industry. This organisation is dedicated to providing innovative and secure financial solutions to clients worldwide. With a strong commitment to compliance and regulatory excellence, they strive to maintain the highest standards of...
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Customs Compliance Specialist
3 weeks ago
Singapore GLOBE LOGISTICS PTE. LTD. Full timeRoles & 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...
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Security Solutions Specialist
4 days ago
Singapore ST Recruitment Centre Full timeJob Title: Security Solutions SpecialistCompany Overview: ST Recruitment Centre provides comprehensive IT services, ensuring seamless operations for our clients. Our team of experts delivers exceptional support and solutions.Salary: Starting Basic Salary – $2,100K (Before Increment & Job Probation)Job Description:As a Security Solutions Specialist, you...
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IT Compliance
3 weeks ago
Singapore HYPERSCAL SOLUTIONS PTE. LTD. Full timeRoles & Responsibilities COMPANY DESCRIPTION About BW Group BW Group is a leading global maritime company involved in shipping, floating infrastructure, deepwater oil & gas production, and new sustainable technologies. Founded in 1955 by Sir YK Pao, BW controls a fleet of over 450 vessels transporting oil, gas and dry commodities, with its 200 LNG and...
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Regulatory Compliance Specialist
5 days ago
Singapore L-ENERGY CAPITAL PTE. LTD. Full timeL-ENERGY CAPITAL PTE. LTD. is seeking a Regulatory Compliance Specialist to develop, implement, and oversee the company's compliance and risk management programs. This role ensures adherence to regulatory requirements, internal policies, AML/CFT obligations, and corporate governance standards. The ideal candidate will be meticulous, proactive, and capable of...
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Regulatory Compliance Specialist
5 days ago
Singapore KENSINGTON TRUST SINGAPORE LIMITED Full timeKensington 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...
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Compliance Specialist
1 day ago
Singapore CAMBRIDGE ADVISERS PTE. LTD. Full timeRoles & ResponsibilitiesCompany Overview:Cambridge Advisers is a leading regulatory compliance advisory firm headquartered in Singapore, with operations in Malaysia and China. We specialize in providing regulatory compliance, fund administration, and corporate services to financial institutions and multinational corporations. Our team is committed to...
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Customs Compliance Specialist
3 weeks ago
Singapore GLOBE LOGISTICS PTE. LTD. Full timeRoles & 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...
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Senior Compliance Specialist
21 hours ago
Singapore WELLS FARGO BANK, NATIONAL ASSOCIATION Full timeRoles & ResponsibilitiesAbout this role:International Compliance provides independent compliance risk oversight for the lines of business and legal entities operating in the region and works proactively with the lines of business and other Independent Risk Management (IRM) and support functions to design and deliver effective compliance risk management...
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CNC Manufacturing Specialist
23 hours ago
Singapore HI5 CONSULTING SOLUTIONS PTE LTD Full timeAbout the RoleWe are looking for an experienced CNC Manufacturing Specialist to join our team at HI5 CONSULTING SOLUTIONS PTE LTD.Key ResponsibilitiesMachining and Inspection: Operate CNC machines to manufacture precision biomedical components and conduct quality inspections using precision measuring tools.Collaboration and Communication: Work closely with...
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Logistics Solution Specialists
3 weeks ago
Singapore NEPTUNE GLOBAL LOGISTICS PTE. LTD. Full timeRoles & ResponsibilitiesAs a Logistics Solutions Specialist, you will be responsible for designing, implementing, and optimizing logistics strategies that ensure efficient and cost-effective movement of goods. You will work closely with different departments to create tailored logistics solutions that improve the overall supply chain performance, reduce...
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Ethics and Compliance Specialist
5 days ago
Singapore TikTok Pte. Ltd. Full timeAbout Us Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create...
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Vertical Solutions Specialist
4 days ago
Singapore Dell GmbH Full timeRole Summary:The Vertical Solutions Specialist will be responsible for developing and executing go-to-market strategies for our vertical solutions. This role requires a strong understanding of the high-tech industry, as well as excellent communication and analytical skills. You will work closely with internal stakeholders and external partners to define the...
Compliance Solutions Specialist
1 week ago
**Company Overview:** Waystone is a leading provider of specialist services for the asset management industry.
We lead the way in building, supporting, and protecting investment structures and strategies worldwide. With over 20 years' experience and a comprehensive range of specialist services, we serve assets under management in excess of $2Tn.