Compliance Specialist

About the RoleWe are seeking a highly skilled Safety and Compliance Specialist to join our team at I-LOGIC CONCEPTS PTE. LTD.The successful candidate will be responsible for implementing, monitoring, and ensuring compliance with our QEHS Management System across all projects.Daily toolbox meetings and the Permit to Work system must be in place, with proper...

Job DescriptionThe Supreme HR Advisory PTE. LTD. is seeking a Compliance Specialist to support our compliance program and services. This role requires a combination of independent project work, compliance monitoring, and client-facing activities.Key Responsibilities:Prepare detailed audit reports highlighting areas of non-compliance and associated...

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...

About the Role:We are looking for a talented Compliance Specialist to join our team at National University Polyclinics. In this role, you will be responsible for assisting in the implementation, monitoring, and tracking of the organization's compliance with data protection policies and procedures. You will partner with stakeholders to provide guidance on...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our QHSE & Sustainability team in DSV AIR & SEA SINGAPORE PTE. LTD.The ideal candidate will have a strong background in quality management systems, risk assessment, and auditing, with experience working in a large international organization conducting audits.This is an exciting...

At Opn, we believe the digitalization of the economy has opened up the world and offers endless opportunities to grow and make meaningful connections with one another. Opn is powered by its payment infrastructure sister company, Omise Payment Holdings, which provides one-stop online payment solutions. Opn connects people, businesses and society in...

We are representing an Energy Management MNC for Customs Specialist. - Familiar with the import customs clearance process, deal with external EPC agents, responsible for import customs clearance of the company’s products. - Communicate with finance/logistics department to complete payment for import-related taxes. - Communicate with local customs, maintain...

Job Title:Regulatory Compliance SpecialistAbout the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Recruit Express Pte Ltd.About the Role:Support Validation Projects: Assist with qualification and validation activities, ensuring compliance with regulatory requirements.Review and Approve Documents: Review and approve...

Location: East Side Working Hours: Mon-Fri A Trade Compliance Specialist is responsible for ensuring that businesses follow and maintain relevant industry and government regulations, laws, and policies. Responsible for monitoring and documenting compliance activities, advising leadership and management on compliance matters, and liaising with government...

The Resolute Hunter Pte. Ltd. is seeking a Regional Compliance Specialist to join its Internal Audit team. This exciting opportunity requires a highly skilled professional who can assess and improve the company's compliance frameworks.About the RoleConduct thorough audits to identify areas of non-compliance and develop corrective action plans.Collaborate...