Business Compliance Specialist

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 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...

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,...

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...

Job Title: Compliance SpecialistAt Talent Trader Group, we are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in law and compliance, with a minimum of 5 years of experience in a similar role.Key Responsibilities:Provide legal counsel and guidance on compliance matters to ensure adherence to...

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 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 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 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...

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...

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 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...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at AIA. As a key member of our compliance team, you will be responsible for ensuring that our organization meets all relevant regulatory requirements and maintains a strong culture of compliance.Key ResponsibilitiesManage compliance with regulatory rules, focusing...

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 Overview We are seeking a highly organized and detail-oriented Regulatory Compliance Specialist to join our team at IQ-EQ. As a key member of our compliance team, you will be responsible for preparing and drafting proposals, quotations, letters of engagement, and other contracts and documents. You will work closely with clients and business units to...

Job Description Make an impact with NTT DATAJoin a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it’s a place where you can grow, belong and thrive.Your day at NTT...

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...