Compliance Specialist

Job OverviewExcis Compliance ltd is seeking a skilled IT Support Specialist to join our global team in Singapore. As an IT Support Specialist, you will be responsible for resolving technical issues and ensuring smooth day-to-day operations. You will work with a variety of cutting-edge technologies and be part of a vibrant, dynamic environment. If you have a...

Job OverviewExcis Compliance ltd is seeking a skilled IT Support Specialist to join our global team in Singapore. As a Desktop Engineer, you will be responsible for resolving technical issues and ensuring smooth day-to-day operations. You will work with a variety of cutting-edge technologies and be part of a vibrant, dynamic environment.Key...

Job Title: IT Compliance SpecialistMarina Bay Sands is seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for managing, monitoring, and tracking IT controls across Governance, Risk, and Compliance related programs within Information Services.Key Responsibilities:Document and monitor IT...

At QCP, we're shaping the future of digital asset markets through greater access and efficiency. As a Compliance Specialist, you'll play a critical role in ensuring our company policies and regulatory standards are met.ResponsibilitiesMonitor and analyze compliance risks and issues Develop and implement compliance processes and procedures Prepare and submit...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at ExxonMobil Corporation. As a key member of our compliance team, you will be responsible for ensuring that our trading activities are in compliance with all applicable laws, rules, and regulations.Key ResponsibilitiesCoordinate compliance with applicable laws,...

Job Title: AML Compliance SpecialistTo support the AML compliance function at SMBC Group, we are seeking a highly motivated and detail-oriented AML Compliance Specialist to join our team.Key Responsibilities:Assist in reviewing and handling AML-related issues, including sanctions and transaction monitoring investigations.Supervise assigned APAC offices and...

Job Title: Compliance Legal SpecialistJob Summary:We are seeking a highly skilled Compliance Legal Specialist to join our team at Talent Trader Group. The successful candidate will be responsible for providing legal counseling and guidance on compliance matters within a multinational company.Key Responsibilities:Develop and implement compliance programs and...

Job Title: Business Compliance SpecialistAt Talent Trader Group, we are seeking a highly skilled Business Compliance Specialist to join our team. The ideal candidate will have a strong background in business compliance and regulatory affairs, with experience in conducting compliance audits and assessments.Key Responsibilities:Conduct compliance audits and...

Job Title: Business Compliance SpecialistAt Talent Trader Group, we are seeking a highly skilled Business Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring our business operations align with regulatory requirements and industry best practices.Key Responsibilities:Conduct thorough...

Job SummaryDBS Bank is seeking a Compliance Specialist to join our Group Legal and Compliance team. As a key member of the team, you will provide compliance advisory coverage to Technology & Operations and Support Units in their regulatory engagements in Singapore.Key ResponsibilitiesProvide compliance advisory coverage to T&O and Support Units in their...

Job SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team at PT SMART Tbk. The successful candidate will be responsible for preparing withholding tax compliance, tax compliance relating to Certificate of Residence, and corporate income tax compliance.Key ResponsibilitiesPrepare withholding tax complianceAssist in GST...

Job Summary:Axiom is seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our firm adheres to all relevant laws, regulations, and policies.Key Responsibilities:Develop and maintain compliance processes to ensure adherence to laws, regulations, and firm...

Job OverviewExcis Compliance ltd is seeking a skilled IT Desktop Support Engineer to join our global team in Singapore. As a key member of our team, you will be responsible for resolving technical issues and ensuring smooth day-to-day operations. You will have the opportunity to work with cutting-edge technologies and be part of a dynamic and vibrant...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at SMBC Group. The successful candidate will be responsible for planning, coordinating, and implementing AML and compliance systems, as well as providing data analytics to track risk trends.Key ResponsibilitiesPlan and manage system projects to improve AML and compliance...

Job Title: Risk and Regulatory Compliance SpecialistJob Summary: We are seeking a highly skilled Risk and Regulatory Compliance Specialist to join our team in Singapore. As a key member of our Risk and Regulatory Compliance team, you will be responsible for supporting team and managers in Risk and Regulatory Compliance projects and Advisory...

Job OverviewThe role of the Safety and Compliance Specialist is to promote a safety culture in the workplace and ensure compliance with safety regulatory standards. This involves the preparation, compilation, and maintenance of safety manuals to meet the Company's HSE policy and objectives.Key ResponsibilitiesDevelop and implement safety policies and...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ. The successful candidate will be responsible for preparing and drafting proposals, quotations, and contracts, as well as liaising with clients and business units to ensure seamless onboarding and billing processes.Key ResponsibilitiesPrepare and draft...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ.Key ResponsibilitiesManage a portfolio of clients and their respective MAS license application projects, ensuring timely and accurate submissions.Provide expert compliance advice to clients on MAS regulations, helping them navigate complex regulatory...

Job DescriptionCeffu is seeking a highly experienced Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for engaging on regulatory matters, including compliance with local laws applicable to products and services offered by crypto firms. This will involve leading the work with local counsel to assess new...

Primary Responsibilities At Marina Bay Sands, the IT Compliance – Specialist is responsible for managing, monitoring and tracking of IT controls across Governance, Risk and Compliance related programs within Information Services, compiling information related to regulatory enquiries. The main tasks will include: Document and monitor IT compliance...