Compliance Professional

Company Overview:Argyll Scott is a leading employment agency providing top talent to the financial industry.Job Summary:We are seeking an experienced Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for conducting investigations into market misconduct complaints and implementing follow-up actions.Key...

Hong Leong Group is seeking an experienced Audit and Compliance Professional to join our team. This role is critical in providing support to promote a compliance-first culture within the organization and improve various compliance processes.Responsibilities:Develop and review regulatory compliance related policies and procedures.Preparation and roll out...

Job OverviewAs a Regional Financial Operations Manager at Link Compliance, you will play a pivotal role in overseeing the financial operations for Malaysia, Singapore, and the Philippines. This involves managing both e-commerce and retail business finances, ensuring efficient financial management, compliance, and strategic planning to support the company's...

Leadership and CollaborationAs a Regional Financial Operations Manager at Link Compliance, you will be responsible for providing leadership and guidance to the finance team, fostering skill development and operational excellence. You will also collaborate with retail operations teams to ensure efficient store inventory management and financial...

Financial ManagementAs a Regional Financial Operations Manager at Link Compliance, you will be responsible for managing the financial operations for Malaysia, Singapore, and the Philippines. This includes preparing and delivering accurate financial reports, leading and managing budgeting and forecasting processes, and overseeing month-end and year-end...

Fiscal Discipline and Strategic PlanningAs a Regional Financial Operations Manager at Link Compliance, you will be responsible for managing fiscal discipline and strategic planning for the financial operations in Malaysia, Singapore, and the Philippines. This includes preparing and delivering accurate financial reports, leading and managing budgeting and...

We are looking for a highly skilled Risk and Compliance Professional to join our team at This Is An IT Support Group. As a key player in our compliance team, the successful candidate will be responsible for ensuring that all regulatory requirements are met.The Risk and Compliance Professional will have a strong background in the Global Markets domain and...

Main Responsibilities:The Auditing and Compliance Professional will conduct internal and external audits, maintain the audits schedule, and ensure all quality systems are in compliance with our corporate and division policy, procedures, and applicable regulatory standards. They will also be responsible for document control and certifications (product quality...

Position: (Assistant) Regional Accounting ManagerLocation: Tai SengReports to: General ManagerSubordinates: 1 Position Summary:This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background in finance and...

Job Description: Position: (Assistant) Regional Accounting Manager Location: Tai Seng Reports to: General Manager Subordinates: 1Position Summary: This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background...

Amgen is a leading biotechnology company that has pioneered breakthroughs in the field. As a Senior Healthcare Compliance Associate, you will play a crucial role in ensuring the organization's compliance with regulatory requirements.About AmgenWe are a global leader in developing innovative treatments and therapies. Our team of professionals works together...

Ashford Benjamin Ltd. is partnering with a leading global Hedge Fund to hire a Compliance Analyst in Singapore.This opportunity allows you to join a top US Hedge Fund expanding its presence in Asia.This is a generalist compliance role where you will be exposed to various areas, including:Regulatory complianceAdvising the business on compliance...

Compliance and Accounting Professional needed to ensure accurate and compliant financial reporting. As a key member of our accounting team, you will be responsible for overseeing the General Ledger (GL) month-end close process, ensuring accuracy and compliance.The ideal candidate is a Chartered Accountant with 3 – 5 years of relevant experience in GL...

Qualcomm Global Trading PTE. LTD. is a company that has unlocked 5G, ushering in an age of rapid acceleration in connectivity and new possibilities that will transform industries, create jobs, and enrich lives.We are looking for a skilled Sanctions Compliance Professional to execute on our enterprise-wide Export & Sanctions Compliance Operations.This role...

As a crucial member of our finance team at People Profilers Pte Ltd, the Accounting and Compliance Professional will be responsible for maintaining the accuracy and integrity of our financial records.Main ResponsibilitiesVerify and process accounting transactions, including expense invoices and journal entriesEnsure compliance with regulatory requirements...

About the RoleWe are seeking a seasoned Risk and Compliance professional to join our team as a Transaction Review Specialist. In this role, you will play a critical part in ensuring the integrity of our corporate customers by conducting thorough reviews of their transactions.Key Responsibilities:Conduct due diligence reviews of corporate customers to assess...

**Job Role**ResponsibilitiesRegulatory Compliance: Assist in ensuring the company's adherence to regulatory requirements and internal policies.Document Reviews: Support the review and maintenance of product disclosure documents and fund offering documents for compliance with internal and regulatory requirements.Filings and Licensing: Prepare and submit...

Key Responsibilities:This is an exciting opportunity to work with a dynamic team in a professional services company. As an Accounts and Reporting Specialist, your primary responsibility will be to maintain accurate financial records and prepare financial reports. You will also be responsible for ensuring compliance with local and international accounting...

We are seeking an experienced Audit and Compliance Professional to join our team at MCI Career Services Pte Ltd.About the Role:We are committed to ensuring that our services meet the highest standards of quality.The successful candidate will be responsible for performing technical conformity reviews prior to certificate issuance, verifying compliance with...

We have an exciting opportunity for a compliance reporting professional to join our client's team in Singapore.The successful candidate will be responsible for driving compliance initiatives, managing regulatory filings, and collaborating with key stakeholders across the business.Job Description:This is a newly created role for an experienced regulatory...