Compliance Policy Specialist

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...

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....

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...

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...

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...

**Job Overview**We are seeking a highly skilled Environmental Compliance Specialist to join our team at Thome Ship Management. As a key member of our department, you will play a critical role in ensuring compliance with environmental regulations and policies across our fleets.

About the Role:MCI Career Services Pte Ltd is seeking a skilled professional to fill the role of Policies and Compliance Manager. As a key member of our HR team, you will be responsible for managing our HR policies and procedures, ensuring they are up-to-date and compliant with regulatory requirements. You will work closely with the AD, HR to conduct...

Job SummaryWe are seeking a highly skilled Compliance Policy Manager to join our team at GrabTaxi Holdings Pte. Ltd. The successful candidate will play a critical role in ensuring the highest standards of compliance across our organization.Main ResponsibilitiesDevelop and implement effective compliance policies and procedures that align with regulatory...

L-ENERGY CAPITAL PTE. LTD. is seeking a Regulatory Compliance Specialist to develop, implement, and oversee the company's compliance and risk management programs. This role ensures adherence to regulatory requirements, internal policies, AML/CFT obligations, and corporate governance standards. The ideal candidate will be meticulous, proactive, and capable of...

About the RoleWe are seeking a highly motivated and results-oriented individual to join our Trust & Safety team as a Policy Enforcement Specialist.This critical role involves developing enforcement strategies and workflows for video and photo content features.The specialist will own and oversee policy application, translating high-level principles into...

A Day in the LifeAs a Senior Compliance Officer - Singapore, you'll be responsible for leading our regulatory efforts in the region, working closely with cross-functional teams to ensure regulatory requirements are met and risks are mitigated. Your day will be filled with coordinating internal and external reporting, developing policies and procedures, and...

Discover Your OpportunityMitsubishi UFJ Financial Group (MUFG), a leading financial institution, seeks an exceptional individual to join its team as a Market Compliance Specialist. With 120,000 colleagues worldwide, we strive to make a positive impact for every client, organization, and community we serve.We stand by our values, fostering long-term...

At Danos Group, we are seeking a Compliance Operations Specialist to support key compliance procedures ensuring the business meets its obligations and avoids reputational risk. This role offers exposure to various compliance areas, working closely with different business functions.Responsibilities Key Tasks: Assisting with regulatory matters pertaining to...

About the TeamTikTok's Global E-Commerce team is responsible for ensuring a safe and trustworthy marketplace for our buyers, sellers, and creators.We are looking for a highly skilled Compliance Implementation and Policy Advisor to join our team and help us develop and implement effective compliance policies and procedures.The successful candidate will work...

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 Overview:We are looking for a Regulatory Compliance Specialist to join our team at Commonwealth Culinary Creations PTE. LTD.The successful candidate will be responsible for ensuring that all food products meet established safety and quality standards.This role involves overseeing quality control and assurance processes, implementing Standard Operating...

Key ResponsibilitiesThis critical role involves several key responsibilities that require strong analytical skills, excellent communication and interpersonal abilities, and a deep understanding of regulatory guidelines. Your tasks will include:Developing and Implementing Compliance Initiatives: Collaborate with the team to develop and execute an annual...

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...

Job Description:MCI Career Services Pte Ltd is seeking a seasoned professional to fill the role of Sr. Policy Governance Specialist. As a key member of our HR team, you will be responsible for assisting the Assistant Director (AD), HR with external and internal HR audits. This includes coordinating HR responses to audit recommendations, conducting annual...

**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...