Thorough Compliance Expert

Key ResponsibilitiesSupport the development and implementation of regulatory compliance strategies, ensuring alignment with MAS rules and regulations.Build and maintain strong relationships with clients, trade bodies, and the MAS, fostering a culture of compliance excellence.Conduct thorough risk assessments and develop mitigation strategies to ensure...

About the Role:We are seeking a highly skilled Due Diligence Compliance Manager to join our team at BANK OF CHINA LIMITED.Key Responsibilities:Review high-risk onboarding, periodic and trigger reviews for Individuals (Retail, Private Banking, and Card Centre)Provide expert advisories to frontline and relevant stakeholders on AML/KYC escalationsDevelop and...

About QES Management PTE LTDQES Management PTE LTD is a leading organization in the field of workplace safety and health.Job Title: Safety Professional Lead - Compliance Expert'The estimated salary for this role is SGD 90,000 per annum, based on industry standards in Singapore.'About the RoleWe are seeking an experienced Safety Professional Lead -...

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...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Link Compliance offers innovative, compliant solutions for digital market infrastructure.Salary: $120,000 - $180,000 per year.About the RoleWe are seeking a highly skilled Senior Blockchain Development Expert to join our team.Design and develop end-to-end blockchain solutions for web applications using React, Golang, and Node.js.Collaborate with...

We are looking for a highly skilled Compliance Expert to join our team at Bank of Singapore. As a key member of the Singapore Regulatory Compliance team, you will play a critical role in managing regulatory, compliance, and conduct risks across the organization.Job Description:As a Compliance Expert, you will be responsible for providing timely and quality...

About the RoleWe are seeking an experienced IT Compliance Expert to join our team at IHiS. As an IT Compliance Expert, you will play a crucial role in ensuring that our audit management processes and tools are implemented effectively within the Chief Risk Office.

Job DescriptionA highly skilled Compliance Expert is sought after by CGS International Securities Singapore Pte. Ltd. to join their team in ensuring the company's financial services comply with relevant regulatory requirements.About the Role:Review and analyze client information to ensure adherence to Anti-Money Laundering (AML) and Countering Financing of...

About the RolePure Hong Kong is seeking a highly skilled Compliance Expert to join its Investment Banking Division. As a key member of our team, you will play a crucial role in ensuring that our business operations are compliant with regulatory requirements.Key ResponsibilitiesProvide expert compliance advice on IBD, ECM, and M&A transactions to ensure...

Job Title: Software Development Expert (VueJS and Canvas)Link Compliance is seeking a highly skilled Frontend Software Developer proficient in VueJS and Canvas to join our team in Singapore.This is a dynamic role that offers Hybrid work arrangements, providing the perfect blend of flexibility and collaboration.About the Role:We are looking for an exceptional...

Job Title: Senior KYC/Compliance, Financial InstitutionOverview:Sparex is a renowned financial service provider seeking an accomplished Senior Compliance Officer to oversee and ensure seamless execution of regulatory standards across client onboarding and account management processes.The ideal candidate will leverage their extensive experience in the field...

Job OverviewUARROW PTE. LTD. is seeking a skilled AML Compliance Expert to join their team. This role involves performing thorough KYC duties within the financial service sector.ResponsibilitiesConduct comprehensive AML/KYC evaluations, with a focus on Customer Due Diligence (CDD), to ensure compliance with regulatory requirements.Utilize strong logical...

Job Description:We are seeking a skilled Compliance Expert to join our team in Singapore. As a KYC Analyst, you will be responsible for performing thorough checks and due diligence on clients across the APAC region.Main Responsibilities:• Conduct Know Your Customer (KYC) due diligence for new and existing clients, including periodic reviews• Execute...

Job Title: Compliance ExpertEstimated Salary: SGD 70,000 - SGD 90,000 per annumAbout the Role:We are seeking a highly skilled Compliance Officer to join our team at SEARCH INDEX PTE. LTD. As a key member of our compliance department, you will play a critical role in ensuring that our business operations comply with all relevant laws and regulations.Key...

Job Description:We are seeking a highly skilled Compliance Expert to join our team at Careers@Gov. As a key member of the Regulation Division, you will play a critical role in upholding the standards of Singapore's education and training ecosystem.Your primary responsibility will be to ensure that Training Providers (TPs) and Private Education Institutions...

Job Overview:A career-defining opportunity has emerged for a highly skilled Data Risk Analyst - AI Compliance Expert to join PERSOLKELLY SINGAPORE PTE. LTD. in Singapore.About the Role:We are seeking an exceptional professional with expertise in risk assessment and compliance management to drive our AI-driven initiatives forward. As a Data Risk Analyst - AI...

About Link ComplianceLink Compliance is a global organization committed to delivering exceptional field service solutions. Our team of experts provides technical support and maintenance services to customers worldwide.

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...

Job TitleCompliance OfficerAbout the JobDanos Group is seeking an experienced Compliance Officer to join our team.Key Responsibilities:We are looking for a subject matter expert on MAS regulations and policies to advise management and employees on compliance matters and keep informed about regulatory developments.The ideal candidate will review, draft...