Business Compliance Expert

6 days ago


Singapore beBeeCompliance Full time $90,000 - $120,000
Job Title: Business Conduct and Audit Specialist

We are seeking a skilled Business Conduct and Audit Specialist to join our team.

Key Responsibilities:
  • Conduct compliance audits and assessments to ensure adherence to regulatory requirements.
  • Develop and implement compliance monitoring and reporting systems.
  • Collaborate with cross-functional teams to design and implement compliance training programs.

Requirements:

  • Bachelor's degree in Business, Finance, or related field.
  • Minimum 3 years of experience in business compliance or data analysis roles.
  • Strong knowledge of compliance regulations and best practices.

Benefits:

  • Opportunity to work with a dynamic team.
  • Chance to develop your skills and expertise.

How to Apply:

Interested candidates should submit their resume for consideration.



  • Singapore beBeeCompliance Full time $90,000 - $120,000

    Job Overview:This role is a key position in ensuring our business remains compliant with regulatory requirements and industry standards.ResponsibilitiesConduct thorough compliance audits and assessments to guarantee adherence to our company policies and relevant regulations.Analyze complex business processes and data to identify potential compliance risks,...

  • Compliance Expert

    2 weeks ago


    Singapore beBeeCustoms Full time $900,000 - $1,200,000

    Compliance Expert WantedWe are seeking an experienced Compliance Expert to lead our customs compliance programs, ensuring all international trade regulations are met.This role will drive the implementation of import/export compliance programs, enhance customs processes, and systems for greater efficiency.The Compliance Expert will implement effective entry...

  • Compliance Expert

    1 week ago


    Singapore beBeeRegulatory Full time $80,000 - $120,000

    Compliance Expert RoleWe are seeking an experienced Compliance Expert to join our team. In this role, you will play a crucial part in ensuring the compliance of our products and services.About the Role:This is a unique opportunity to work with a leading company in the blockchain industry.You will be responsible for providing end-to-end compliance control...

  • Compliance Expert

    2 weeks ago


    Singapore beBeeCompliance Full time $90,000 - $120,000

    Job Title: Compliance ExpertWe are seeking a Compliance Expert to join our team. As a key member, you will be responsible for ensuring that our investment activities comply with all relevant regulations and laws.Key Responsibilities:Understand and apply investment compliance regulations effectively.Hands-on experience with coding compliance rules and...

  • Compliance Expert

    2 weeks ago


    Singapore beBeeCompliance Full time $120,000 - $170,000

    Rapyd is seeking an experienced professional to fill the role of Compliance Manager in Singapore. This senior individual contributor will be responsible for ensuring our global operations comply with local and international regulations, including MAS rules, Payment Services Act, and other applicable frameworks.Job Description:The Compliance Manager will...

  • Compliance Expert

    1 week ago


    Singapore beBeeKYCAssociate Full time

    Financial Services Specialist We are seeking a highly skilled compliance expert to support our business operations. The successful candidate will be responsible for ensuring timely and compliant onboarding of new clients. The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT)...

  • Compliance Expert

    1 week ago


    Singapore beBeeKYCAssociate Full time $72,000 - $96,000

    Financial Services SpecialistWe are seeking a highly skilled compliance expert to support our business operations. The successful candidate will be responsible for ensuring timely and compliant onboarding of new clients.The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations, as...


  • Singapore beBeeCompliance Full time $90,000 - $120,000

    Job Overview:We are seeking a seasoned Regulatory Compliance Manager to lead our team in ensuring adherence to regulatory requirements and internal standards.This pivotal role reports directly to the Head of Compliance, overseeing all facets of regulatory compliance and data governance.The ideal candidate will be a subject matter expert, responsible for the...


  • Singapore beBeeCompliance Full time $80,000 - $120,000

    Job Title: Compliance Specialist">The position of Compliance Specialist involves ensuring that our organization adheres to all relevant laws, regulations, and policies. This includes conducting regular audits and assessments to identify areas for improvement.As a Compliance Specialist, you will be responsible for analyzing business processes and data to...


  • Singapore beBeeCompliance Full time $1,200,000 - $1,800,000

    Job Title: Product Compliance ExpertAbout the Role:As a Product Compliance Expert, you will play a crucial part in ensuring our products and services meet regulatory requirements.Key Responsibilities:Provide end-to-end compliance control coverage for product launches, new features, maintenance, and support to implement country-specific product...