
Compliance Professional
3 days ago
The Assistant Manager, Compliance role involves overseeing the implementation and maintenance of compliance policies and procedures across the organization. This includes ensuring adherence to all relevant legislative and regulatory requirements, reviewing and enhancing existing policies, and liaising with government authorities.
Main Responsibilities:
- Reviewing existing compliance policies and procedures to identify areas of vulnerability and proposing control measures.
- Supervising daily submissions for compliance with legislative requirements.
- Acting as the primary contact point for government authorities and managing/responding to their requests.
- Providing advice to business units on regulatory matters.
- Updating business units on new regulatory requirements and developing training materials.
- Working with business units to ensure compliance with all relevant legislative requirements.
- Enhancing processes and bridging compliance gaps with controls and preventive measures.
- Maintaining compliance training status of respective business units.
- Establishing or updating departmental SOPs, work guides, templates, checklists, etc.
- Assisting in implementing compliance initiatives.
Requirements:
To be successful in this role, you will need a Bachelor's Degree in a relevant discipline and at least 3 years of relevant experience, preferably in Audit, Internal Audit, Compliance, Finance, or Law within a regulated industry. You must also have strong problem-solving skills, proficiency in business writing, and effective communication skills.
Key Skills:
- Strong analytical and problem-solving skills.
- Excellent business writing and communication skills.
- Project management experience with a proven track record.
- Proficiency in English, both spoken and written, to prepare reports and communicate with stakeholders.
- Strong understanding of regulatory requirements and the internal control environment.
-
Compliance Professional
14 hours ago
Singapore beBeeCompliance Full time $3,500 - $5,000Job Opportunity: Compliance ProfessionalWe are seeking a qualified professional to assume the role of Compliance Officer within our organization. As a key member of our compliance department, this individual will be responsible for ensuring that our company adheres to all relevant laws, regulations, and guidelines.Key Responsibilities:Monitor and ensure...
-
IT Compliance Professional
2 days ago
Singapore beBeeCompliance Full time $90,000 - $120,000Senior IT Compliance Specialist Our organization is seeking a highly skilled IT compliance professional to strengthen its audit team. Job Description As an IT Compliance Specialist, you will be responsible for conducting reviews and site visits, working closely with key stakeholders to evaluate and enhance internal controls. You will perform continuous...
-
Compliance Professional
5 days ago
Singapore beBeeAccountant Full timeJob DescriptionThe successful candidate will be responsible for conducting external and internal audit, assurance and tax compliance work for a portfolio of clients and overseeing other ad-hoc projects as assigned.Key responsibilities include:Performing assurance engagement in compliance with professional standardsAdvising clients on tax compliance...
-
Compliance Professional
3 days ago
Singapore beBeeCompliance Full timeWe're seeking an experienced Compliance Manager to lead our efforts in ensuring regulatory compliance across the organization. The ideal candidate will have a deep understanding of relevant laws and regulations, as well as excellent analytical and communication skills. A bachelor's degree in a related field is required, with a master's degree being...
-
Compliance Professional
5 days ago
Singapore beBeeCompliance Full timeJob Opportunity We are seeking a professional to fill the role of Compliance Executive. This is a challenging position that requires strong skills and experience in investigations, auditing, and policy development.Conduct thorough investigations into matters of concern, including conducting interviews and preparing comprehensive reports.Audit processes and...
-
Compliance Professional
5 days ago
Singapore beBeeNominee Remote Work Freelance Full timeJob DescriptionWe are seeking a qualified Nominee Director to join our Compliance panel in Singapore.The ideal candidate will have strong governance skills and the ability to work independently. Responsibilities include:Signing board resolutions for clients as directed by their authorized representatives;Maintaining a clean public record and avoiding any...
-
Senior Compliance Professional
5 days ago
Singapore beBeeCompliance Full timeWe are seeking an experienced professional to support and drive Group Compliance initiatives. This role requires close collaboration with various technology and support teams across the organization.Responsibilities:This senior position plays a key role in supporting and driving Group Compliance initiatives, where you will work closely with technology and...
-
Senior Compliance Professional
4 hours ago
Singapore beBeeCompliance Full time $150,000 - $200,000Job DescriptionWe are seeking a seasoned compliance professional to join our team as Head of Compliance for Hong Kong. This is an exceptional opportunity to lead all regulatory and compliance matters, ensuring the company's adherence to regulatory requirements and maintaining its licenses.Key ResponsibilitiesDesign and implement effective compliance...
-
Business Compliance Professional
24 hours ago
Singapore beBeeCompliance Full time $90,000 - $120,000Job Title: Regional Compliance Officer Description: We are seeking a qualified professional to lead our internal control and compliance system. The ideal candidate will have a strong background in law, auditing, or finance, with experience in internal control & compliance, legal affairs, or auditing. Key Responsibilities: Establish and maintain an overseas...
-
Risk and Compliance Professional
2 days ago
Singapore beBeeRisk Full time $90,000 - $120,000Job Title: Risk and Compliance ProfessionalThe Role of the Risk and Compliance Professional is to contribute to the effective implementation of our Risk Management Framework. This framework supports our business objectives by adhering to essential legislative and regulatory requirements.This position requires an adaptable, experienced professional who can...