Compliance and Control Specialist

Pest Control Role OverviewWe are seeking a detail-oriented and reliable Pest Control Specialist to provide effective pest management solutions. In this role, you will inspect properties, identify infestations, and implement treatments to eliminate pests and prevent future infestations.Key Responsibilities:Inspect residential and commercial properties to...

StriveX KYC Specialist Job DescriptionStriveX is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the integrity of our client relationships and maintaining compliance with regulatory requirements.Key Responsibilities:Client Onboarding: Conduct thorough client due diligence, including...

Job SummaryWe are seeking a highly skilled Compliance and Business Control professional to join our team in the Specialised Product Department, Asia Pacific. The ideal candidate will have a strong background in compliance, risk management, and regulatory affairs, with a proven track record of implementing effective controls and processes.Key...

Job SummaryWe are seeking a highly skilled Compliance and Business Control professional to join our team in the Specialised Product Department, Asia Pacific. The ideal candidate will have a strong background in compliance, risk management, and regulatory affairs, with a proven track record of implementing effective controls and processes.Key...

Credit Control SpecialistAt United Overseas Bank, we are seeking a skilled Credit Control Specialist to join our Group Technology and Operations team. As a key member of our team, you will be responsible for ensuring the accuracy and completeness of loan details, verifying credit compliance, and reviewing security documentation.Key Responsibilities:Process...

Credit Control SpecialistAt United Overseas Bank, we are seeking a highly skilled Credit Control Specialist to join our Group Technology and Operations team. As a key member of our team, you will be responsible for ensuring the accuracy and completeness of loan details, verifying credit compliance, and reviewing security documentation.Key...

Credit Control SpecialistAt United Overseas Bank, we are seeking a skilled Credit Control Specialist to join our Group Technology and Operations team. As a key member of our team, you will be responsible for ensuring the accuracy and completeness of loan details, verifying credit compliance, and reviewing security documentation.Key Responsibilities:Verify...

Compliance Risk Specialist Role:As a key member of our team at Just Recruit Singapore Pte Ltd, you will play a crucial role in maintaining the integrity of our company's operations. Your responsibilities will include designing, developing, and delivering best-in-class Compliance, programs, policies, and practices for Independent Compliance Risk Management...

Job Title: KYC Compliance SpecialistJob Summary: We are seeking a highly skilled KYC Compliance Specialist to join our team at Pontoon Asia Pacific. The successful candidate will be responsible for ensuring timely, complete, and accurate processing of account openings, including performing all relevant controls, for individual and corporate accounts.Key...

Company OverviewMizuho Bank, a subsidiary of Mizuho FG, Inc., is a leading financial services company with a global presence. With offices in major cities worldwide, including Tokyo, New York, London, Hong Kong, and Singapore, Mizuho Bank provides financial and strategic solutions to its diverse and sophisticated clients.Job SummaryThe APAC Compliance...

Compliance Risk Management RoleAt PEOPLEBANK SINGAPORE PTE. LTD., we are seeking a highly motivated Compliance Risk Management Specialist to join our team. As a Compliance Risk Management Specialist, you will be responsible for designing, developing, delivering, and maintaining best-in-class Compliance programs, policies, and practices for Independent...

Job Title: AVP, SDLC Compliance Specialist, EASRE, TechnologyDBS Bank Limited is seeking a highly skilled and experienced AVP, SDLC Compliance Specialist, EASRE, Technology to join our team. As a key member of our Technology and Operations group, you will play a critical role in ensuring the bank's operational processes are efficient, nimble, and...

Job Title: AVP, SDLC Compliance Specialist, EASRE, TechnologyDBS Bank Limited is seeking a highly skilled and experienced AVP, SDLC Compliance Specialist, EASRE, Technology to join our team. The successful candidate will be responsible for ensuring the bank's software development lifecycle (SDLC) processes are compliant with regulatory requirements and...

AVP, Technology GRC SpecialistEames Consulting is seeking an experienced Technology Governance, Risk and Compliance (GRC) specialist to join our team as AVP, Technology GRC Specialist. As a key member of our team, you will be responsible for providing oversight and ensuring compliance with bank policies and regional regulations.Key Responsibilities:Provide...

Job Title: Compliance SpecialistAt Bank of Singapore, we are committed to fostering a culture of excellence and integrity. We are seeking a highly skilled Compliance Specialist to join our Financial Crime Compliance Department.Job Summary:The Compliance Specialist will be responsible for conducting periodic reviews of existing accounts to identify potential...

Pest Control Job DescriptionWe are seeking a skilled Pest Control Technician to join our team at ANRADUS PTE. LTD. as a Pest Control Specialist.Industry/ Organization Type: General Cleaning Services Position Title: Pest Control Specialist Working Location: Islandwide Working Hours: Monday to Friday (9 am-6 pm), Saturday (9 am-1 pm) Salary Package: Basic...

Quality Assurance RoleWe are seeking a skilled Quality Control Specialist to join our team at H P CONSTRUCTION & ENGINEERING PTE LTD.About the RoleAs a Quality Control Specialist, you will be responsible for performing checks on structural, architectural, and M&E materials/works to ensure that the final touch-up works are ready for inspections.You will also...

AVP, Technology GRC SpecialistEames Consulting is seeking an experienced Technology Governance, Risk and Compliance (GRC) specialist to join our team as AVP, Technology GRC Specialist. As a key member of our team, you will be responsible for providing oversight and ensuring compliance with bank policies and regional regulations.Key Responsibilities:Provide...

Job SummaryAs a key member of the ULS Contracts Pte. Ltd. team, the Safety Compliance Specialist will be responsible for ensuring a safe working environment across all sites. This includes conducting daily safety inspections, compiling reports, and administering WSH policies. The successful candidate will have excellent communication skills and be able to...

The Infocomm Media Development Authority (IMDA) is at the forefront of Singapore's digital transformation. As a key player in this journey, we are seeking a highly skilled Regulatory Compliance and Policy Specialist to join our team.This role is a critical part of our efforts to ensure the security and resilience of Singapore's info-communication and...