Compliance Officer Lead

**Job Overview**ORIX seeks an experienced Compliance Officer to direct and manage the Company's compliance requirements.The successful candidate will provide advice to the Board of Directors and senior management on compliance and data protection matters, ensuring full alignment with regulatory and internal policies.

Omega 365 Singapore Pte Ltd is looking for a Quality Lead and Compliance Officer to oversee our quality control process.Key Skills and QualificationsDiploma / Degree in Engineering or its equivalent.3 to 5 years' related work experience in testing, QA/QC, and document control.Working experience of ISO 9001.Strong analytical and problem-solving skills.The...

Roles & ResponsibilitiesCompany OverviewLOOK CAPITAL is a registered and leading family office with a Capital Market Services license in Singapore, with AUM of 3 billion USD. Headquartered in Singapore, we have offices across Beijing, Hong Kong and Shenzhen. With the help of technology, we provide a one-stop service including global asset allocation, legal...

Roles & ResponsibilitiesWe are an industrial REIT Company listed on the Singapore Stock Exchange and with a well-established presence in Singapore. We are looking for a Compliance Officer with an eye for detail but able to work efficiently, accurately and as carry out other regulatory reporting tasks.Responsibilities: Provision of compliance advisory to...

Roles & ResponsibilitiesWe are an industrial REIT Company listed on the Singapore Stock Exchange and with a well-established presence in Singapore. We are looking for a Compliance Officer with an eye for detail but able to work efficiently, accurately and as carry out other regulatory reporting tasks.Responsibilities: Provision of compliance advisory to...

Roles & ResponsibilitiesOverview:Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence to legal standards and internal...

Roles & ResponsibilitiesOverview:Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence to legal standards and internal...

Position: (Assistant) Regional Accounting ManagerLocation: Tai SengReports to: General ManagerSubordinates: 1 Position Summary:This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background in finance and...

Roles & ResponsibilitiesJob Title: Compliance OfficerLocation: 2 Venture Drive #19-18 Vision Exchange Singapore 608526Employment Type: Full-TimeAbout UsMargin Wheeler is a powerhouse in the corporate services industry, consistently delivering exceptional value and unparalleled service to businesses of all sizes. As the best-reviewed Corporate Service...

Roles & ResponsibilitiesPROFILE OF SANTA LUCIA ASSET MANAGEMENT (SLAM)We are a c. $1bn AUM pan-Asian boutique investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family offices, and high net worths. SLAM follows a philosophy of constructive engagement and deep management...

Roles & ResponsibilitiesCompliance OfficerAbout The CompanySing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations,...

**Key Accountabilities**The Regulatory Compliance Officer is responsible for managing and carrying out senior officers' pre-joining environmental briefings, planning L&D arranged officers ECD training, and conducting waste stream analysis. You will also assist HOD/Lead in investigations of environmental nature and monitor, review, and ensure timely closure...

Roles & ResponsibilitiesCompliance OfficerAbout The CompanySing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations,...

Roles & ResponsibilitiesCompliance OfficerAbout The CompanySing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations,...

Roles & ResponsibilitiesPROFILE OF SANTA LUCIA ASSET MANAGEMENT (SLAM)We are a c. $1bn AUM pan-Asian boutique investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family offices, and high net worths. SLAM follows a philosophy of constructive engagement and deep management...

Roles & ResponsibilitiesPROFILE OF SANTA LUCIA ASSET MANAGEMENT (SLAM)We are a c. $1bn AUM pan-Asian boutique investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family offices, and high net worths. SLAM follows a philosophy of constructive engagement and deep management...

BW Maritime Pte. Ltd. is seeking a Compliance Risk Officer to oversee SOX compliance efforts.This position requires an individual with expertise in internal controls and risk management.The ideal candidate will have a strong background in audit or SOX compliance and be able to develop, direct and lead SOX compliance efforts including annual risk assessment...

Roles & ResponsibilitiesGlencore Singapore Pte Ltd is a wholly owned subsidiary of Glencore International Plc. and engages in commodity trading. The Singapore office employs approximately 220 staff working from a single site.The Compliance Officer role will focus primarily on the Compliance program relevant to the Marketing business.KEY RESPONSIBILITIES ...

Roles & ResponsibilitiesGlencore Singapore Pte Ltd is a wholly owned subsidiary of Glencore International Plc. and engages in commodity trading. The Singapore office employs approximately 220 staff working from a single site.The Compliance Officer role will focus primarily on the Compliance program relevant to the Marketing business.KEY RESPONSIBILITIES ...

About the Role:We are seeking an experienced professional to join our team as a Regulatory Compliance Officer. This role is responsible for ensuring compliance with cGxP, including data integrity, and overseeing production and testing activities.Main Responsibilities:Ensure compliance with cGxP, including data integrityLead the review and approval of...