Compliance Specialist

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...

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....

This Is An IT Support Group is seeking a skilled Market Compliance Specialist to join our team. The ideal candidate will have a strong background in the Global Markets domain and experience working with regulatory initiatives.The Market Compliance Specialist will be responsible for coordinating MAS/SGX questionnaires and external audit requests for Global...

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...

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...

Compliance and Risk ManagementWe are seeking a highly skilled Compliance Specialist to join our team at Winning Alliance. The ideal candidate will have extensive experience in finance, specifically in accounting, and be proficient in office software and Excel. The role involves managing full sets of accounts, reviewing supporting documents, and preparing...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Cornerstone Global Partners. As an AML Compliance Specialist, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Key Responsibilities:Implement and manage the bank's AML program, ensuring timely updates in line with new...

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 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 OverviewWe are seeking a detail-oriented Compliance Operations Specialist to support our retail leasing team in ensuring operational compliance and efficiency.

Job DescriptionThis Is An IT Support Group is seeking a highly motivated and experienced Environmental Compliance Specialist to join our team. The ideal candidate will have a strong background in environmental compliance, sustainability, and auditing. As an Environmental Compliance Specialist, you will be responsible for ensuring that our company's...

Job DescriptionWe are seeking a Compliance Accounting Specialist to join our team at Recruit Express Pte Ltd. The successful candidate will have experience in ensuring that all accounting transactions are compliant with relevant laws and regulations. The main responsibilities of this role include:Compliance DutiesThe compliance accounting specialist will be...

Job Description:We are seeking a highly skilled Quality Compliance Specialist to join our team at This Is An IT Support Group. As a key member of our quality assurance team, you will play a vital role in ensuring that our products meet the highest standards of quality and compliance.

Job DescriptionWe are seeking a diligent and detail-oriented Financial Compliance Specialist to join our team.The successful candidate will be responsible for conducting thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes.

**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.

GSK is a global biopharma company with a special purpose – to unite science, technology, and talent to get ahead of disease together.We're seeking a dedicated Regulatory Compliance Specialist to join our team. This role is critical to ensuring the quality and compliance of our products.As a Regulatory Compliance Specialist, you will be responsible for...

The Shapoorji Pallonji Group is a renowned organization dedicated to preserving and promoting excellence in various fields. We are currently seeking a talented Compliance and HR Specialist to join our team.This role encompasses recruitment, staff administration, compliance reporting, and Board Meeting coordination. The successful candidate will have a strong...

Key ResponsibilitiesThe Compliance and Risk Specialist will be responsible for monitoring compliance with local and international financial regulations, conducting audits and other controls as required, and performing various legal compliance activities. The successful candidate will have excellent analytical and communication skills, with the ability to...

Job OverviewWe are seeking a highly experienced Trade Compliance Specialist to join our team at Success Human Resource Centre Pte Ltd. As a Trade Compliance Specialist, you will play a critical role in ensuring that our company's import/export activities are conducted in accordance with relevant laws and regulations.About the RoleThe successful candidate...