Compliance Review Specialist

At HR-PRO RECRUITMENT SERVICES PTE. LTD., we are seeking a highly skilled Regulatory Compliance Review Specialist to join our team.The estimated salary for this position is SGD 60,000 - 80,000 per annum, depending on experience.About the RoleThis exciting opportunity involves ensuring that Know Your Client (KYC) reviews align with regulatory standards,...

Job OverviewWe are seeking a skilled Compliance Review Specialist to join our team at RANDSTAD PTE. LIMITED.

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...

Pontoon Asia Pacific is seeking a highly skilled Business Analyst to join their team as a Compliance Review Specialist. The successful candidate will be responsible for ensuring that all Know Your Client (KYC) reviews are in line with regulatory standards.Key Responsibilities:Conduct thorough reviews of existing clients to ensure compliance with regulatory...

Job Title: Senior Legal Specialist - Contract Review and ComplianceAbout CPG Consultants PTE LTDWe are a leading consulting firm specializing in contract management, legal advisory services, and risk assessment. Our team of experts is dedicated to providing top-notch support to our clients across various industries.Job SummaryWe are seeking a highly skilled...

Job Description:We are seeking a highly skilled Health and Safety Compliance Specialist to join our team at Asphalt Specialist Services PTE. LTD.About the Role:Analyse data on Workplace Safety and Health (WSH) performance, conditions, and practices.Carry out WSH compliance inspections.Clarify WSH programme requirements to employees of other departments.Coach...

About AIA">AIA is an insurance company committed to creating a healthier and more sustainable future for everyone.">Our Movement">We are on a mission to make a positive impact on people's lives, and we're looking for talented individuals like you to join us.">The Role">As a Compliance Review Specialist, you will play a critical role in ensuring our...

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,...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

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,...

Compliance Specialist - Client Review (Manager/AVP) Compliance Specialist - Client Review (Manager/AVP) Compliance Specialist - Client Review (Manager/AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people...

Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...

About Link ComplianceWe are a global company specializing in providing comprehensive solutions to our clients. As a leading provider of field service and technical support, we aim to deliver exceptional customer experiences.Job SummaryWe are seeking a highly skilled and experienced Reliable Equipment Specialist to join our team. In this role, you will be...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Job SummaryThe Technical Sales Representative position at Link Compliance is a rewarding opportunity for a skilled professional to develop relationships with customers, grow accounts, and promote our products and services in the APAC region.About the RoleCultivate new sales prospects and customer opportunities to achieve sales growth by identifying and...

About SMBC GroupSMBC Group is a leading financial institution with a strong presence in the Asia-Pacific region.Job DescriptionWe are seeking a highly skilled KYC Periodic Review Specialist to join our team in Singapore. As a KYC Periodic Review Specialist, you will be responsible for conducting periodic reviews of corporate customers, financial institution...

Job Title: Compliance SpecialistWe are seeking a skilled Compliance Specialist to join our team at SEARCH INDEX PTE. LTD.Estimated Salary: SGD $60,000 - SGD $90,000 per annumAbout the Role:The ideal candidate will possess a strong background in compliance within a Corporate Service Provider (CSP) or financial services environment, with a deep understanding...

Job Title: Senior E-commerce Integration SpecialistAt Link Compliance, we are seeking a highly skilled Senior E-commerce Integration Specialist to join our team. The ideal candidate will have experience in integrating applications and systems, with a focus on e-commerce platforms.We estimate the salary for this role to be around $120,000 per year, based on...

Job DescriptionWe are seeking a highly skilled Technical Operations Specialist to join our team at Link Compliance. In this role, you will be responsible for providing technical support and expertise to our customers and channel partners in the field.ResponsibilitiesTravel to customer sites to install, pre-commission, and commission our equipment, ensuring...

Job SummaryWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team in Sales Conduct Compliance at Company 14 - Manulife (Singapore) Pte. Ltd.About the RoleAs a Compliance Specialist in Sales Conduct Compliance, you will be responsible for assisting the Team Lead in supporting the Sales Conduct Compliance work plan. Your...