Compliance Specialist

About the RoleWe are seeking a skilled IT Compliance Specialist to join our team at Evolution Singapore. As an IT Compliance Specialist, you will play a crucial role in ensuring the effective implementation of IT governance frameworks and maintaining compliance with relevant regulations.The ideal candidate will have a minimum of 3 years of experience in IT...

This Is An IT Support Group is seeking a skilled Market Compliance Specialist to join our team. The ideal candidate will have a strong background in the Global Markets domain and experience working with regulatory initiatives.The Market Compliance Specialist will be responsible for coordinating MAS/SGX questionnaires and external audit requests for Global...

Talent Trader Group is seeking a Business Compliance Specialist to join our team. As a Business Compliance Specialist, you will be responsible for ensuring adherence to company policies and regulatory requirements through conducting compliance audits and assessments. Your analytical skills will be used to identify compliance risks and develop recommendations...

Roles & ResponsibilitiesOverview:Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and...

Compliance and Risk ManagementWe are seeking a highly skilled Compliance Specialist to join our team at Winning Alliance. The ideal candidate will have extensive experience in finance, specifically in accounting, and be proficient in office software and Excel. The role involves managing full sets of accounts, reviewing supporting documents, and preparing...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Cornerstone Global Partners. As an AML Compliance Specialist, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Key Responsibilities:Implement and manage the bank's AML program, ensuring timely updates in line with new...

We are looking for a skilled Customs Compliance Specialist to join our team at Gen Script Singapore. As a Customs Compliance Specialist, you will be responsible for performing tariff classification and ensuring correct customs documentation for all imports and exports.You will also submit necessary import/export permits via Trade Net/Crimsonlogic and liaise...

Job OverviewWe are seeking a detail-oriented Compliance Operations Specialist to support our retail leasing team in ensuring operational compliance and efficiency.

Job DescriptionThis Is An IT Support Group is seeking a highly motivated and experienced Environmental Compliance Specialist to join our team. The ideal candidate will have a strong background in environmental compliance, sustainability, and auditing. As an Environmental Compliance Specialist, you will be responsible for ensuring that our company's...

Job DescriptionWe are seeking a Compliance Accounting Specialist to join our team at Recruit Express Pte Ltd. The successful candidate will have experience in ensuring that all accounting transactions are compliant with relevant laws and regulations. The main responsibilities of this role include:Compliance DutiesThe compliance accounting specialist will be...

Job Description:We are seeking a highly skilled Quality Compliance Specialist to join our team at This Is An IT Support Group. As a key member of our quality assurance team, you will play a vital role in ensuring that our products meet the highest standards of quality and compliance.

GSK is a global biopharma company with a special purpose – to unite science, technology, and talent to get ahead of disease together.We're seeking a dedicated Regulatory Compliance Specialist to join our team. This role is critical to ensuring the quality and compliance of our products.As a Regulatory Compliance Specialist, you will be responsible for...

Key ResponsibilitiesThe Compliance and Risk Specialist will be responsible for monitoring compliance with local and international financial regulations, conducting audits and other controls as required, and performing various legal compliance activities. The successful candidate will have excellent analytical and communication skills, with the ability to...

Job OverviewWe are seeking a highly experienced Trade Compliance Specialist to join our team at Success Human Resource Centre Pte Ltd. As a Trade Compliance Specialist, you will play a critical role in ensuring that our company's import/export activities are conducted in accordance with relevant laws and regulations.About the RoleThe successful candidate...

The Controller and Compliance Specialist plays a critical role in ensuring compliance with local statutory financial reporting and tax filing requirements, including WHT and GST filings. You will address auditor and tax consultant queries to ensure timely filing and compliance.This role involves coordinating with external auditors, tax consultants, and...

Compliance and Accounting SpecialistWe are seeking a highly skilled Compliance and Accounting Specialist to join our team at Boon Poh Refuse Disposal Pte. Ltd. As a key member of our finance department, you will be responsible for managing accounting and financial reporting, including performing full spectrum of account payable functions, managing petty cash...

About the JobWe are seeking a highly skilled and experienced HSSE professional to join our team at Private Advertiser. As a Safety and Compliance Specialist, you will play a crucial role in ensuring the health, safety, and environmental (HSE) management of our clients' projects.

At Hong Leong Group, we are seeking an experienced Regulatory Compliance Specialist to join our team. This role is critical in providing support to promote a compliance-first culture within the organization and improve various compliance processes.Key Responsibilities:Assist in developing and implementing the annual plan for regulatory compliance related...

At Danos Group, we are seeking a Compliance Operations Specialist to support key compliance procedures ensuring the business meets its obligations and avoids reputational risk. This role offers exposure to various compliance areas, working closely with different business functions.Responsibilities Key Tasks: Assisting with regulatory matters pertaining to...

Job Hiring: Customs Compliance Specialist Location : Keppel Distripark, Singapore Job Type : Full-time Are you passionate about international trade and customs regulations?We are seeking a highly skilled and detail-oriented Customs Compliance Specialist to join our team in Singapore. If you have a strong understanding of Singapore import/export procedures...