
Corporate Compliance Professional
2 weeks ago
We are looking for a Compliance Specialist to support our Regulatory and Compliance projects. The role will involve working with the Corporate Financial Crime team to identify and mitigate compliance risks.
- The ideal candidate will have a strong understanding of regulatory requirements and be able to communicate complex information effectively.
- A degree in a relevant field such as law, finance or business.
- At least 3 years of experience in Compliance or a related field.
- Certification in Compliance such as ACAMS or ICA is an advantage.
This is a contract role that offers the opportunity to work on high-profile projects and develop your skills and expertise.
OthersAs a Compliance Specialist, you will be responsible for:
- Supporting the development of internal policies and procedures to ensure compliance with regulatory requirements.
- Reviewing and implementing remediation plans to address compliance gaps.
- Providing training and guidance to colleagues on Compliance matters.
- Coordinating with external auditors and regulators to ensure compliance with regulatory requirements.
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Corporate Compliance Executive
1 week ago
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Corporate Compliance Executive
2 weeks ago
Singapore Oakwood Corporate Services Pte. Ltd. Full timeDraft and review corporate secretarial documents based on the instructions given by the company - Record keeping such as update minutes/notes of meeting and documentary record - Communicate with relevant persons (clients/ partners/ etc.) in relation to the execution of the above corporate secretarial documents - Continuously carry out the Compliance...
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Expert Corporate Compliance Professional
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Corporate Secretarial Executive
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Senior Corporate Compliance Specialist
1 week ago
Singapore beBeeCompliance Full time $90,000 - $120,000Job Title: Senior Corporate Compliance SpecialistWe are seeking an experienced professional to join our team as a Senior Corporate Compliance Specialist.Main Responsibilities:Conduct comprehensive reviews of corporate structures, ownership hierarchies, and business activities to ensure adherence to quality standards and regulatory requirements.Develop and...