Senior Compliance Specialist, Financial Services

Bright Point International Financial (SG) PTE. LTD. is seeking a highly skilled Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional with a strong background in compliance and risk management to perform on-boarding and know-your-client checks on new clients, ensuring adherence to MAS AML/CFT...

Job OverviewWe are seeking a skilled Financial Services Compliance Specialist to join our team at A-IT Software Services Pte Ltd. As a key member of our compliance function, you will play a vital role in ensuring that our operations align with regulatory requirements.

About Newtone ConsultingNewtone Consulting is a leading consulting firm that specializes in financial services and compliance. We are currently seeking a highly skilled Senior Financial Compliance Specialist to join our team.

Senior Compliance Executive Singapore Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the financial and commodity...

Roles & ResponsibilitiesSenior Compliance ExecutiveSingaporeHeadquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the...

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...

Job DescriptionWe are seeking a skilled Financial Services Compliance Specialist to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD.Overview of the RoleThis is an exciting opportunity for a professional with experience in financial services compliance to work on a remediation project, focusing on collecting and reviewing Incumbency...

Job DescriptionWe are seeking a highly experienced Senior Compliance Specialist to join our team at GMP Technologies (S) Pte Ltd. As a key member of our compliance department, you will be responsible for overseeing and managing end-to-end Anti-Money Laundering (AML)/Know-Your-Customer (KYC) due diligence checks and compliance matters as required under...

Job Title: Financial Services Regulatory Compliance SpecialistKPMG - Singapore is seeking a highly skilled Financial Services Regulatory Compliance Specialist to join our team. As a key member of our financial services practice, you will work closely with clients to help them navigate the complex regulatory landscape and ensure compliance with relevant laws...

About the RoleWe are seeking a skilled Senior Anti-Money Laundering and Compliance Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. This is an excellent opportunity to work in a collaborative environment and gain exposure to the financial services industry.Job ResponsibilitiesCollaborate with internal stakeholders, including compliance,...

Job SummaryWe are seeking a highly skilled Lead Internal Auditor, Financial Compliance Specialist to join our team at Toyota Financial Services Singapore PTE. LTD.About the RoleThe successful candidate will be responsible for planning, organizing, and executing internal audits of financial and operational processes while adhering to time constraints,...

About the RoleAs a Financial Services Compliance Specialist at U3 INFOTECH PTE. LTD., you will play a vital role in ensuring compliance with regulatory requirements and maintaining the integrity of our financial operations.

Job DescriptionWe are seeking a highly skilled Financial Services Trainer and Compliance Specialist to join our team at Professional Investment Advisory Services Pte Ltd. As a key member of our Training and Competency team, you will be responsible for designing and delivering training programs to ensure our sales force is equipped with the necessary skills...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team at DA Financial Service. As a key member of our compliance department, you will play a crucial role in ensuring that our business operations comply with relevant laws and regulations.

Job OverviewWe are seeking a seasoned Audit Manager to join our team at Toyota Financial Services Singapore PTE. LTD. as a Compliance and Risk Specialist.

About the RoleAs a Compliance Risk Specialist at DA Financial Service, you will play a vital role in ensuring our organization adheres to relevant laws, regulations, and rules. We are seeking an experienced professional with a strong background in compliance advisory support and guidance.Job SummaryWe are looking for a skilled Compliance Officer to join our...

IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...

About the RoleWe are seeking a highly skilled Senior Financial Compliance Specialist to join our team at ACHIEVE CAREER CONSULTANT PTE LTD. This is an exciting opportunity for a talented individual to leverage their expertise in financial auditing and compliance to drive business growth.Key ResponsibilitiesDevelop and implement effective audit plans,...

Job DescriptionWe are seeking a highly motivated Strategic Marketing Specialist to join our team at PROFESSIONAL FINANCIAL ADVISORY SERVICES.This role will be responsible for contributing to the development of marketing strategies that align with the company's goals and objectives.

Job OverviewLEADS SPECIALIST SERVICES PTE. LTD. is seeking a highly skilled Financial Transaction Specialist to join our team.