Financial Services Compliance Specialist

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

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.

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 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...

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.

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.

About the RoleWe are seeking a highly skilled Financial Transaction Coordinator to join our team at LEADS SPECIALIST SERVICES PTE. LTD.Job SummaryThe successful candidate will be responsible for reconciling invoices, identifying discrepancies, creating and updating expense reports, preparing bank deposits, entering financial transactions into internal...

Job OverviewWe are seeking a highly skilled Financial Services Specialist to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD. The successful candidate will be responsible for providing expert advice on complex account structures and KYC/AML cases, working closely with AML, Compliance, ORM, and Front Office & Legal teams.About the RoleThis is a...

Job SummaryThe Financial Compliance Specialist will provide essential accounting and administrative support to ensure the accuracy of customer and supplier accounts. The role involves receiving, processing, and filing paperwork related to financial transactions, managing petty cash transactions, overseeing invoice and payment processing, and ensuring...

Job OverviewWe are seeking a highly motivated Financial Services Compliance Specialist to join our team at PERSOLKELLY SINGAPORE PTE. LTD.The ideal candidate will have a strong background in risk management and compliance, with a focus on anti-money laundering (AML) and know-your-customer (KYC) regulations.As a Financial Services Compliance Specialist, you...

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...

Job SummaryThe Financial Transaction Coordinator role at LEADS SPECIALIST SERVICES PTE. LTD. is a dynamic position that requires an individual with exceptional organizational skills and attention to detail.About the RoleThis key member of our team will be responsible for ensuring the accuracy and completeness of financial transactions, as well as maintaining...

Job OverviewWe are seeking a highly skilled Financial Compliance Specialist to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD. This role will involve working on the Incumbency Certificate (IC) / Authorized Signatory Lists (ASL) remediation project, where you will be responsible for collecting updated ICs from clients and performing due...

Compliance Officer Job DescriptionWe are seeking an experienced and detail-oriented Regulatory Compliance Specialist to support the Chief Compliance Officer in ensuring that Grandtag Financial Consultancy (Singapore) Pte. Ltd complies with regulatory requirements as well as internal policies.Key Responsibilities:Implement and enhance the compliance framework...

Job OverviewBecome a key player in ensuring regulatory compliance and protecting our customers from financial scams. As a Financial Services Compliance Specialist with D L Resources PTE LTD, you will be responsible for maintaining the highest standards of service delivery while ensuring the bank's customers and data remain confidential.About the RoleThis is...

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...