Compliance Specialist

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: Business Compliance SpecialistAt Talent Trader Group, we are seeking a highly skilled Business Compliance Specialist to join our team. As a Business Compliance Specialist, you will play a critical role in ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct thorough compliance audits...

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: 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...

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...

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...

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 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...

About the RoleCareers@Gov is seeking a highly skilled Policy Compliance Specialist to join our team. As a Policy Compliance Specialist, you will play a critical role in ensuring the online safety and trust of Singaporeans.Key ResponsibilitiesDevelop innovative regulatory compliance assessment frameworks and approaches for social media services, app stores,...

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: 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...

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...

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: AML Compliance SpecialistTo support the AML team in ensuring the effective implementation of anti-money laundering policies and procedures within SMBC Group, we are seeking an experienced AML Compliance Specialist.Key Responsibilities:Assist in reviewing and approving Know Your Customer (KYC) documents and overseeing the monitoring of AML matters...

Job Title: Desktop Support Engineer L2 SGJob Overview:Excis Compliance ltd is seeking a skilled Desktop Support Engineer to join our team in Singapore. As a key member of our IT department, you will be responsible for providing top-notch technical support to our employees, ensuring seamless day-to-day operations, and contributing to the development of our...

Job Title: Desktop Support Engineer L2 SGJob Overview:Excis Compliance ltd is seeking a skilled Desktop Support Engineer to join our team in Singapore. As a key member of our IT department, you will be responsible for providing technical support and ensuring the smooth operation of our computer systems and equipment.Key Responsibilities:Install, configure,...

Job Title: Regulatory Compliance SpecialistSeatrium (SG) Pte. Ltd. is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Key Responsibilities:Coordinate with classification society and Brazilian...

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...