Business Compliance Specialist

Business Compliance SpecialistTalent Trader Group is seeking a highly skilled Business Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and company policies.Key Responsibilities:Conduct thorough compliance audits and...

Job SummaryTalent Trader Group is seeking a highly skilled Business Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring our business operations are in compliance with relevant laws and regulations.Key ResponsibilitiesCompliance Audits and Assessments: Conduct thorough audits and assessments...

Job Title: Compliance SpecialistBitGo is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Responsibilities:Collaborate with the Compliance team to implement and execute compliance programs,...

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: 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 SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at Elitez Pte Ltd. As a Compliance Specialist, you will be responsible for providing AML/CFT expertise and ensuring compliance with regulatory requirements.Key Responsibilities:Review and analyze customer profiles to identify potential risksProvide...

Job Title: Ethics and Compliance SpecialistAt TikTok, we are committed to maintaining the highest standards of ethics and compliance in our business practices. We are seeking a highly skilled and motivated Ethics and Compliance Specialist to join our team.Key Responsibilities:Develop and implement compliance training programs that engage and educate...

About the RoleWe are seeking a highly skilled Product Compliance Specialist to join our team at TotalEnergies. As a key member of our compliance team, you will play a critical role in ensuring our products meet the highest regulatory standards.Key ResponsibilitiesSupport regional compliance programs to ensure current and ongoing compliance with existing and...

Regulatory Compliance Specialist **Key Responsibilities:** * Develop and implement compliance processes to ensure adherence to laws, regulations, and firm policies and procedures. * Provide advice to business on compliance, regulatory, and policy issues. * Coordinate with the business and other divisions across the firm on new initiatives. * Liaise with...

Job Title: Trade Onboarding SpecialistJoin HAYS SPECIALIST RECRUITMENT PTE. LTD. as a Trade Onboarding Specialist and take on a challenging yet fulfilling career in wealth management.Roles and Responsibilities:Provide timely assistance to the front office regarding onboarding and offboarding processes, eligibility assessments, approvals, technical setups,...

Job Title: Customs Compliance SpecialistJob Summary:The Customs Compliance Specialist will support the identification of customs clearance requirements and help maintain compliance with cross-border regulatory requirements. This role will also coordinate internal audit programs and ad-hoc audits, and liaise with the Commercial team to ensure shipping...

Job Title: Ethics and Compliance SpecialistAbout the Role:We are seeking a highly skilled and motivated Ethics and Compliance Specialist to join our team at TikTok. As a key member of our Ethics Office, you will play a critical role in developing and delivering compliance training programs and communication strategies across the organization.Key...

Job Title: Trade Compliance SpecialistThermo Fisher Scientific is a global leader in the field of science, dedicated to improving the world's health, cleanliness, and safety. As a Trade Compliance Specialist, you will be a crucial member of our Research division, ensuring that our business operations adhere to global trade regulations and Thermo Fisher...

Job Title: Senior Compliance Governance SpecialistTD (South East Asia) Limited is seeking a highly skilled Senior Compliance Governance Specialist to join our team. As a key member of our Compliance department, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key...

Job DescriptionCeffu is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring our business operations are in line with regulatory requirements.Key ResponsibilitiesEngage with regulatory authorities to ensure compliance with local laws and regulations,...

About the Role:Axiom is seeking a highly skilled Legal Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in compliance with all relevant laws, regulations, and firm policies.Key Responsibilities:Develop and implement compliance processes to ensure...

IT Desktop Support EngineerPosition: IT Desktop Support EngineerLocation: SingaporeSalary: SGD 4000 gross/monthExperience: 3+ yearsJob OverviewExcis Compliance ltd is seeking a skilled IT Desktop Support Engineer to join our global team in Singapore's fast-paced business district. As a key member of our IT team, you will be responsible for resolving...

Job Title: Compliance Specialist, QHSE, SingaporeJob Overview:The Compliance Specialist is responsible for ensuring the implementation and compliance of the QHSE Management Systems in Singapore. This role involves supporting the achievement of QHSE objectives, presenting performance updates, investigating incidents, and conducting root cause analysis for...

US listed E-commerce Enabler is looking for a Technology Business Analyst in Singapore Office. Job Responsibilities You will be working closely with technology team, analysing business requirements from enterprise clients.This role requires an individual who can apply in-depth knowledge of the e-commerce business, marketplaces, and various e-commerce systems...

Job Title: Credit Risk and Compliance SpecialistWe are seeking a highly skilled Credit Risk and Compliance Specialist to join our team at RECRUIT EXPERT PTE. LTD.Job Summary:The successful candidate will be responsible for establishing credit account procedures, determining credit limits for new customers, and ensuring compliance with sanctions and...