Senior Compliance Specialist

Job DescriptionSunrise Senior Living is a community of dedicated professionals who are passionate about empowering residents to live longer, healthier, and happier lives. As a Caregiver Specialist, you will have the unique opportunity to build meaningful relationships with seniors and their families, providing assistance with activities of daily living and...

Job OverviewWe are seeking a highly skilled Senior Tax Compliance Specialist to join our team at Visa. The successful candidate will be responsible for assisting in tax forecasting and reporting activities, managing tax compliance for specified entities in the AP Region, and supporting tax audits and examinations by tax authorities.

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 & 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...

At Danos Group, we are seeking a Compliance Operations Specialist to support key compliance procedures ensuring the business meets its obligations and avoids reputational risk. This role offers exposure to various compliance areas, working closely with different business functions.Responsibilities Key Tasks: Assisting with regulatory matters pertaining to...

About UsTaylor Root is a leading international recruitment firm partnering with top financial institutions to hire the best talent. We are currently working with a renowned bank to find a skilled Senior Compliance Specialist Asia Pacific to join their dynamic team in Singapore.This is a newly created role for an experienced regulatory reporting professional...

Role Overview:The GST Compliance Specialist will be responsible for ensuring that clients comply with all relevant tax laws and regulations in Singapore. This includes advising on GST treatment, assisting with ruling applications, and developing indirect tax strategies.Your Key Accountabilities:Provide expert advice on GST matters to clientsCollaborate with...

About the RoleWe are seeking a skilled IT Compliance Specialist to join our team at Evolution Singapore. As an IT Compliance Specialist, you will play a crucial role in ensuring the effective implementation of IT governance frameworks and maintaining compliance with relevant regulations.The ideal candidate will have a minimum of 3 years of experience in IT...

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....

Talent Trader Group is seeking a Business Compliance Specialist to join our team. As a Business Compliance Specialist, you will be responsible for ensuring adherence to company policies and regulatory requirements through conducting compliance audits and assessments. Your analytical skills will be used to identify compliance risks and develop recommendations...

Roles & 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...

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...

About the RoleWe are seeking an experienced professional to lead our Governance, Risk, and Compliance (GRC) initiatives. As the GRC Initiatives Lead, you will be responsible for developing, implementing, and maintaining our Service Now Integrated Risk Management (IRM) system. This is a critical role that ensures a centralized view of organizational risk,...

We are looking for a skilled Customs Compliance Specialist to join our team at Gen Script Singapore. As a Customs Compliance Specialist, you will be responsible for performing tariff classification and ensuring correct customs documentation for all imports and exports.You will also submit necessary import/export permits via Trade Net/Crimsonlogic and liaise...

At Sunrise Senior Living, our mission is to provide a nurturing environment that empowers residents to live longer, healthier, and happier lives.The Life Enrichment Manager plays a vital role in this mission by designing and implementing personalized Life Skills programs that cater to each resident's unique needs and interests.These Life Skills are familiar...

Job DescriptionWe are seeking a diligent and detail-oriented Financial Compliance Specialist to join our team.The successful candidate will be responsible for conducting thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes.

**Job Overview**We are seeking a highly skilled Environmental Compliance Specialist to join our team at Thome Ship Management. As a key member of our department, you will play a critical role in ensuring compliance with environmental regulations and policies across our fleets.

GSK is a global biopharma company with a special purpose – to unite science, technology, and talent to get ahead of disease together.We're seeking a dedicated Regulatory Compliance Specialist to join our team. This role is critical to ensuring the quality and compliance of our products.As a Regulatory Compliance Specialist, you will be responsible for...

**About the Role**We are seeking a Risk and Compliance Specialist to join our Business Assurance and Compliance department at ST Logistics Pte Ltd. As a key member of our team, you will be responsible for managing our insurance portfolio, identifying potential risks, and implementing effective risk management strategies.In this role, you will work closely...

The Shapoorji Pallonji Group is a renowned organization dedicated to preserving and promoting excellence in various fields. We are currently seeking a talented Compliance and HR Specialist to join our team.This role encompasses recruitment, staff administration, compliance reporting, and Board Meeting coordination. The successful candidate will have a strong...