Business Compliance Professional

Job 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...

Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...

Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...

Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

Business Compliance SpecialistWe are seeking a highly skilled Business Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and company policies.Responsibilities:Compliance Audits and Assessments:Conduct thorough audits and assessments to identify areas...

Job 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...

Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts anddevelop the freight forwarding business in Singapore -Manage and meet targeted growth for the freight and project forwarding desk Responsibilities: - Establishing sales strategies, developing new freight forwarding business...

Job Opportunity: Business Compliance AnalystThe Senior Business Compliance Analyst is responsible for ensuring that the organization adheres to regulatory requirements and internal policies.Strong analytical skills, attention to detail, and knowledge of industry regulations are essential for success in this role. The successful candidate will be able to...

**Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...