Business Compliance Professional

Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...

Job Title:Compliance ProfessionalDescription:We are seeking a highly skilled Compliance Professional to join our team. In this role, you will be responsible for conducting compliance audits and assessments to ensure adherence to regulatory requirements.Responsibilities:• Conduct thorough risk assessments to identify potential compliance risks and develop...

Job Title: Compliance and Business Strategy OfficerRoles & ResponsibilitiesThe Compliance and Business Strategy Officer plays a critical role in ensuring that business activities align with internal policies and external regulations, thereby enabling responsible and sustainable growth.This role requires effective collaboration between front-line business...

Senior Compliance SpecialistThis is a key role within our compliance department, requiring an individual to ensure our business practices meet relevant regulatory requirements.The successful candidate will be responsible for conducting periodic and ad-hoc Anti-Money Laundering (AML) reviews, including post-Screening Tool Record (STR) checks, performing...

Job OverviewWe are seeking a seasoned compliance professional to lead our Anti-Bribery and Corruption (ABC) compliance efforts across the Asia-Pacific region.This role offers unparalleled exposure in a fast-paced, high-stakes industry that prioritizes compliance and ethical business practices.ResponsibilitiesDevelop and implement comprehensive ABC compliance...

Job Title: Compliance and Business Strategy Officer Roles & Responsibilities The Compliance and Business Strategy Officer plays a critical role in ensuring that business activities align with internal policies and external regulations, thereby enabling responsible and sustainable growth. This role requires effective collaboration between front-line...

**Position Summary** SHEIN is seeking a senior trade compliance specialist who will be responsible for managing the Company’s trade compliance concerns in the APAC (ex-Mainland China) region and working closely with the trade compliance functions and customs teams globally. This will include compliance activities such as enabling market access, reporting...

Business Compliance SpecialistWe are seeking a skilled Business Compliance Specialist to join our team. In this role, you will be responsible for ensuring the organization's compliance with regulatory requirements and industry standards.About the RoleThis is a challenging and rewarding role that requires strong analytical and problem-solving skills.You will...

**SGeBIZ - Head of Compliance** **Job Description - September 2025** We are seeking an experienced and proactive Head of Compliance to lead and enhance the compliance function at SGeBIZ, a MAS-regulated Major Payments Institution. This role is pivotal in ensuring SGeBIZ’s operations comply with all relevant regulatory requirements, particularly those set...

SGeBIZ – Head of ComplianceJob Description – September 2025We are seeking an experienced and proactive Head of Compliance to lead and enhance the compliance function at SGeBIZ, a MAS-regulated Major Payments Institution. This role is pivotal in ensuring SGeBIZ's operations comply with all relevant regulatory requirements, particularly those set by the...