Compliance Specialist Singapore

About the RoleWe are seeking a skilled IT Compliance Specialist to join our team at Evolution Singapore. As an IT Compliance Specialist, you will play a crucial role in ensuring the effective implementation of IT governance frameworks and maintaining compliance with relevant regulations.The ideal candidate will have a minimum of 3 years of experience in IT...

**Job Title:** Compliance Specialist, Singapore OperationsWe are seeking an experienced Compliance Specialist to join our Singapore Operations team. As a key member of our Compliance function, you will play a crucial role in ensuring we operate within regulatory requirements.Responsibilities will include contributing to the overall success of the Compliance...

Company Overview:The ORIX Leasing Singapore Limited is a leading financial services company in Singapore. We provide leasing solutions to businesses and individuals alike.We are seeking a highly skilled Compliance and Risk Management Specialist to join our team.

Kensington Trust Singapore Limited seeks a highly skilled Regulatory Compliance Specialist to join our team.Job Description:The Compliance Executive will play a crucial role in maintaining regulatory compliance by ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best...

Job OverviewCyber Quality and Prevention Specialist at OCBC (Singapore)As a Cyber Quality and Prevention Specialist, you will be responsible for ensuring the security and integrity of our systems and data. You will work closely with our IT teams to identify and mitigate potential risks and threats.Key Responsibilities- Perform deep dives and thematic reviews...

We are seeking a detail-oriented and organized Compliance and Operations Specialist to join our team at Good Job Creations (Singapore) Pte Ltd. In this role, you will be responsible for ensuring that all aspects of the client onboarding process are completed accurately and efficiently.About the Role:You will work closely with cross-functional teams to ensure...

At Sovereign's Capital, we are seeking a Compliance Policy Specialist to join our team. This role is responsible for maintaining and implementing the highest standards of compliance, ensuring alignment with regulatory requirements.Job DescriptionThis Compliance Policy Specialist will be responsible for developing and implementing policies that adhere to...

We are looking for a skilled Customs Compliance Specialist to join our team at Gen Script Singapore. As a Customs Compliance Specialist, you will be responsible for performing tariff classification and ensuring correct customs documentation for all imports and exports.You will also submit necessary import/export permits via Trade Net/Crimsonlogic and liaise...

Job Hiring: Customs Compliance Specialist Location : Keppel Distripark, Singapore Job Type : Full-time Are you passionate about international trade and customs regulations?We are seeking a highly skilled and detail-oriented Customs Compliance Specialist to join our team in Singapore. If you have a strong understanding of Singapore import/export procedures...

Roles & ResponsibilitiesJob Hiring: Customs Compliance SpecialistLocation: Keppel Distripark, Singapore Job Type: Full-timeAre you passionate about international trade and customs regulations? We are seeking a highly skilled and detail-oriented Customs Compliance Specialist to join our team in Singapore. If you have a strong understanding of Singapore...

The Consortium for Clinical Research and Innovation, Singapore PTE. LTD. is a leading organization in clinical research and innovation, committed to advancing the field for the benefit of patients and researchers in Singapore.ResponsibilitiesWe are seeking a highly motivated and detail-oriented Good Manufacturing Practice (GMP) Compliance Specialist to join...

Job Description - Business Compliance Specialist, Corporate Banking Compliance (AVP) (250000D3)Why join: We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting (“CBC ARR”) team. Don’t miss this valued opening to step into the world of corporate banking whilst...

Roles & ResponsibilitiesJob Hiring: Customs Compliance SpecialistLocation: Keppel Distripark, Singapore Job Type: Full-timeAre you passionate about international trade and customs regulations? We are seeking a highly skilled and detail-oriented Customs Compliance Specialist to join our team in Singapore. If you have a strong understanding of Singapore...

Overview : Our client, a fund management company, is looking for a Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policies/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and procedures....

Talent Trader Group is seeking a Business Compliance Specialist to join our team. As a Business Compliance Specialist, you will be responsible for ensuring adherence to company policies and regulatory requirements through conducting compliance audits and assessments. Your analytical skills will be used to identify compliance risks and develop recommendations...

About the JobThis is an exciting opportunity to join a dynamic team as a Regulatory Affairs Specialist. The ideal candidate will have a strong background in regulatory affairs and excellent communication skills.Responsibilities:Review and prepare regulatory submissions, including NDAs, variations, renewals, and post-approval changes, in compliance with HSA...

Roles & ResponsibilitiesOverview:Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and...

Job OverviewGRABTAXI HOLDINGS PTE. LTD. is seeking a highly skilled Compliance Framework Specialist to join our team in Singapore. The ideal candidate will possess a strong understanding of regulatory requirements and industry standards, as well as excellent communication and analytical skills.About the RoleThis role plays a critical part in ensuring that...

At Danos Group, we are seeking a seasoned Compliance Specialist to play a pivotal role in ensuring the smooth operation of our business.Job SummaryThe ideal candidate will possess a strong background in regulatory compliance and be well-versed in AML/CFT standards. Key responsibilities will include assisting with regulatory matters, reviewing compliance...

We are seeking a seasoned Compliance Policy Specialist to join our team at GrabTaxi Holdings Pte. Ltd.About the RoleThe successful candidate will play a critical role in maintaining our compliance framework, ensuring that we uphold the highest standards of regulatory adherence.Key Responsibilities:Develop and implement policies that align with regulatory...