Compliance Specialist

Job Title: IT Compliance SpecialistMarina Bay Sands is seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for managing, monitoring, and tracking IT controls across Governance, Risk, and Compliance related programs within Information Services.Key Responsibilities:Document and monitor IT...

Job Title: Compliance Legal SpecialistJob Summary:We are seeking a highly skilled Compliance Legal Specialist to join our team at Talent Trader Group. The successful candidate will be responsible for providing legal counseling and guidance on compliance matters within a multinational company.Key Responsibilities:Develop and implement compliance programs and...

Job SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team at PT SMART Tbk. The successful candidate will be responsible for preparing withholding tax compliance, tax compliance relating to Certificate of Residence, and corporate income tax compliance.Key ResponsibilitiesPrepare withholding tax complianceAssist in GST...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at SMBC Group. The successful candidate will be responsible for planning, coordinating, and implementing AML and compliance systems, as well as providing data analytics to track risk trends.Key ResponsibilitiesPlan and manage system projects to improve AML and compliance...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ.Key ResponsibilitiesManage a portfolio of clients and their respective MAS license application projects, ensuring timely and accurate submissions.Provide expert compliance advice to clients on MAS regulations, helping them navigate complex regulatory...

Primary Responsibilities At Marina Bay Sands, the IT Compliance – Specialist is responsible for managing, monitoring and tracking of IT controls across Governance, Risk and Compliance related programs within Information Services, compiling information related to regulatory enquiries. The main tasks will include: Document and monitor IT compliance...

Job Description Make an impact with NTT DATAJoin a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it’s a place where you can grow, belong and thrive.Your day at NTT...

We represent a high-performing product and engineering company in Singapore to search for a Junior Outsystem Developer. We are seeking an experienced Outsystems Specialist with over 2 years of experience in .NET, SQL, and JavaScript to join our dynamic team. The ideal candidate will have a strong background in developing and implementing solutions using the...

We represent a high-performing product and engineering company in Singapore to search for a Mid-level Outsystem Developer. We are seeking an experienced Outsystems Specialist with over 4 years of experience in .NET, SQL, and JavaScript to join our dynamic team. The ideal candidate will have a strong background in developing and implementing solutions using...

As a Governance Risk and Compliance Specialist to join our team, this role is crucial in developing and maintaining a robust culture of technology and cybersecurity risk governance across our organization.The ideal candidate will have at least 5 years of relevant experience in ICT cybersecurity, data security, audit management, governance, and risk...

About the RoleThis Trade Compliance Specialist position is responsible for ensuring compliance with applicable U.S. export and import control laws, including the Export Administration Regulations (EAR) and the Office of Foreign Asset Control (OFAC) sanctions. The role acts as a liaison among internal groups and may interface with government licensing offices...

Job DescriptionHealthcare Quality & Regulatory Compliance Specialist (Hybrid) AMEA Opportunity:Play a critical role in driving compliance and quality programs for Healthcare Transportation and facilities and supporting the Healthcare Quality Management System to ensure processes and systems are compliant with regional and local regulations and customer...

Job SummaryWe are seeking a highly skilled Senior Compliance Governance Specialist to join our team at TD (South East Asia) Limited. The successful candidate will be responsible for ensuring compliance with applicable laws, rules, and regulations in the Asia-Pacific region.Key ResponsibilitiesDesign and perform testing and desk reviews to review compliance...

Wood is currently recruiting a Compliance Manager to join our Operations and Maintenance (O&M) team based in Singapore. Our ideal candidate will have knowledge of and familiarity with Operations Readiness and Assurance processes and proven experience in providing Operations input during a Detailed Design and Construction project phases. Previous...

Description Company Profile: Takeda's Singapore biologics manufacturing facility focuses on manufacturing potentially life-saving medicines for patients suffering from rare blood disorders such as Hemophilia A and B. As part of the company’s Biologics Operating Unit network, the site is Takeda’s only biologics drug substance manufacturing...

Time Type: Full TimeJOB OVERVIEW The Compliance Specialist is responsible for ensuring the implementation and compliance of the QHSE Management Systems in Singapore. He/ She shall support the achievement of QHSE objectives, present performance updates, investigate incidents, and conduct root cause analysis for corrective and preventive actions. This role...

Description : What You’ll Be Doing This Trade Compliance position ensures compliance with applicable U.S. export and import control laws, including the Export Administration Regulations (“EAR”), and the Office of Foreign Asset and Control (“OFAC”) sanctions, and regional and local regulations concerning the movement of goods and services...

Job Title: KYC AnalystAs a KYC Analyst at SMBC Group, you will play a critical role in ensuring the bank's compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.Key Responsibilities:Conduct thorough onboarding of corporate clients, ensuring adherence to KYC and due diligence requirements.Perform annual KYC reviews and trigger...

Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology. Primary Function: To conduct internal and external audits and maintained the audits schedule. Responsible for Compliance activities in the plant. ...

About Northern Trust:Northern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we provide innovative financial services and guidance to the world's most successful individuals, families, and institutions.Role Summary:The Capital Markets Chief Admin Offices comprises the Risk, Resiliency and...