Compliance Specialist

Customer Due Diligence SpecialistHAYS SPECIALIST RECRUITMENT PTE. LTD. is seeking a highly skilled Customer Due Diligence Specialist to join their team in Singapore. As a key member of the compliance function, you will play a crucial role in ensuring the company's adherence to regulatory requirements and risk management.Key Responsibilities:Collaborate with...

Job Title: Compliance SpecialistAbbott Manufacturing Singapore Private Limited is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our manufacturing processes and operations are in compliance with regulatory requirements and industry standards.Key...

Job Title: Compliance SpecialistJoin Abbott Manufacturing Singapore Private Limited as a Compliance Specialist and contribute to the success of our organization. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct internal and external audits to ensure...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Lighthouse Canton PTE. LTD. The successful candidate will be responsible for performing due diligence on Wealth Clients, conducting periodic reviews, and assisting the Chief Compliance Officer in regulatory compliance and AML/CFT reporting.Key ResponsibilitiesPerform KYC and...

Compliance SpecialistJoin Recruit Express Pte Ltd in a challenging role as a Compliance Specialist, where you will be responsible for ensuring that our clients' businesses comply with relevant laws and regulations.Key Responsibilities:Conduct thorough reviews of customer due diligence and ensure that all necessary documentation is in place.Monitor and...

Compliance KYC SpecialistWe are seeking a highly skilled Compliance KYC Specialist to join our team at WATERSTONE CONSULTING PTE. LTD.Key Responsibilities:Conduct thorough reviews of corporate and financial institution documentation to ensure compliance with regulatory requirements.Review client constitutional documents and KYC documents to identify static...

Job Title: Trade Compliance SpecialistAt Unisearch Services Pte. Ltd., we are seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring that our company adheres to all relevant industry and government regulations, laws, and policies.Key Responsibilities:Monitor and...

Job Title: Compliance SpecialistAt AMBITION GROUP SINGAPORE PTE. LTD., we are seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our organization adheres to all relevant laws and regulations.Key Responsibilities:Interpret and apply AML standards and guidelines...

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at TANGSPAC CONSULTING PTE LTD. As a Compliance Specialist, you will play a critical role in ensuring our clients' financial goals are met while adhering to regulatory requirements.Key Responsibilities:Conduct name screenings on prospective or existing...

Roles & ResponsibilitiesThe CompanyOur client is a well-established financial services firm seeking to expand their compliance team in 2024. They are currently looking for a Compliance Specialist to support this growth.The RoleAs a Compliance Specialist, you will lead independent investigations involving interviews and report writing to prevent market...

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at Revantage Global Services Asia PTE. LTD. in Singapore. As a Compliance Specialist, you will play a critical role in ensuring that our company adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Oversee...

Job Title: Trade Compliance SpecialistINGRASYS (SINGAPORE) PTE. LTD. is seeking a skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for ensuring that our company complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Preparing and filing compliance reports to...

Job Title: Compliance SpecialistHelius Technologies Pte. Ltd. is seeking a highly skilled Compliance Specialist to join our team in Singapore.Job Summary:We are looking for a seasoned professional with 3-4 years of AML experience in private banking to perform periodic reviews and trigger event reviews of existing relationships. The ideal candidate will have...

Job Title: Trade Compliance SpecialistWe are seeking a highly skilled Trade Compliance Specialist to join our team at Wecruit Pte Ltd. As a Trade Compliance Specialist, you will play a critical role in ensuring that our company complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance...

Job Title: Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to join our team at EPS Consultants PTE LTD. As a Tax Compliance Specialist, you will be responsible for overseeing and coordinating corporate tax compliance engagements, including personal, partnership, and withholding tax.Key Responsibilities:Develop and implement...

StriveX KYC Specialist Job DescriptionStriveX is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the integrity of our client relationships and maintaining compliance with regulatory requirements.Key Responsibilities:Client Onboarding: Conduct thorough client due diligence, including...

Job Title: Tax Compliance SpecialistEPS Consultants PTE LTD is seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for overseeing and coordinating corporate tax compliance engagements, including personal, partnership, and withholding tax.Key Responsibilities:Develop and implement tax...

Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our dynamic team at RECRUITPLUS CONSULTING PTE. LTD. This role will be responsible for administering Singapore compliance programs and Speak Up systems.Key Responsibilities:Manage and develop policies in compliance.Provide compliance training to ensure employees...

AML Compliance SpecialistRecruit Express Pte Ltd is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for developing, maintaining, and updating our AML compliance program in accordance with legal and regulatory requirements.Key Responsibilities:Develop and maintain a robust...

Job SummaryWe are seeking a highly skilled KYC Compliance Specialist to join our team at Just Recruit Singapore Pte. Ltd.Key ResponsibilitiesConduct thorough reviews of client information and documents to ensure compliance with AML/KYC standards.Perform research in public domains and internal data sources to validate client profiles.Provide expert advice to...