Operations and Compliance Specialist

Job Description:As a Business Operations Analyst at HAYS SPECIALIST RECRUITMENT PTE. LTD., you will play a crucial role in driving business growth and improvement. Your primary responsibility will be to gather, analyze, and interpret business data to inform strategic decision-making processes.Key Responsibilities:Collect and analyze business data to identify...

HR Specialist RoleJoin our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. as an HR Specialist, where you will be responsible for end-to-end HR operations, including HR coordination, employee engagement activities, and administration duties.Key Responsibilities:Coordinate HR operations to ensure seamless execution of HR processes.Develop and implement employee...

About the RoleHAYS SPECIALIST RECRUITMENT PTE. LTD. is seeking a highly skilled Operational Risk Management Specialist to join our team. As a key member of our Operational Risk team, you will play a crucial role in advising and supporting various departments in identifying, assessing, and controlling operational risks within business processes.Key...

Financial Operations AnalystJoin our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. as a Financial Operations Analyst and take on a challenging role that requires strong analytical and problem-solving skills.Key Responsibilities:Build and maintain strong relationships with key clients to ensure timely payments.Manage outsourced partners to collect payments,...

Job Title: Compliance SpecialistAbbott Manufacturing Singapore Private Limited is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our manufacturing processes and operations are in compliance with regulatory requirements and industry standards.Key...

Job Title: Operations AnalystJoin our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. as an Operations Analyst and take on a challenging role in a global tier-1 banking firm.Roles & ResponsibilitiesMonitor and ensure margin settlements are accurate and timely.Process and settle cash and non-cash collaterals in a timely and efficient manner.Monitor clients' and...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Lighthouse Canton PTE. LTD. The successful candidate will be responsible for performing due diligence on Wealth Clients, conducting periodic reviews, and assisting the Chief Compliance Officer in regulatory compliance and AML/CFT reporting.Key ResponsibilitiesPerform KYC and...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Waterstone Consulting Pte. Ltd. as a KYC Reviewer. The successful candidate will be responsible for reviewing corporate and financial institution documentation, as well as client constitutional documents and KYC documents.Key Responsibilities:Conduct thorough reviews of...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at GMP Technologies (S) Pte Ltd. As a key member of our compliance team, you will be responsible for ensuring that our private banking operations are in compliance with all relevant laws and regulations.Key ResponsibilitiesConduct thorough name screenings and ensure compliance...

Trade Compliance Specialist **Job Summary** We are seeking a highly skilled Trade Compliance Specialist to join our team at Unisearch Services Pte. Ltd. The successful candidate will be responsible for ensuring that our business operations comply with relevant industry and government regulations, laws, and policies. **Key Responsibilities** * Monitor and...

About the RoleHAYS SPECIALIST RECRUITMENT PTE. LTD. is seeking a skilled Claims Specialist to join our team. As a Claims Specialist, you will play a crucial role in ensuring the smooth operation of our reinsurance claims process.Key ResponsibilitiesClaims Recording and Data Entry: Ensure accurate and timely recording, data entry, and filing of all claims...

About the RoleThis is an exciting opportunity to join a global banking organization as a Treasury Operations Specialist. As a key member of the team, you will be responsible for coordinating deal assignment processes in the APAC region.Key ResponsibilitiesCoordinate deal assignment processes in the APAC region, working closely with In-Country Fulfilment...

Job Title: Loan Operations SpecialistAt Mitsubishi UFJ Trust and Banking Corporation, we are seeking a highly skilled Loan Operations Specialist to join our team. As a key member of our fund finance operations, you will be responsible for facilitating day-to-day loan operations, performing KYC/AML screening, and conducting credit monitoring.Key...

Roles & ResponsibilitiesThe CompanyOur client is a well-established financial services firm seeking to expand their compliance team in 2024. They are currently looking for a Compliance Specialist to support this growth.The RoleAs a Compliance Specialist, you will lead independent investigations involving interviews and report writing to prevent market...

Job Title: Compliance SpecialistHelius Technologies Pte. Ltd. is seeking a highly skilled Compliance Specialist to join our team in Singapore.Job Summary:We are looking for a seasoned professional with 3-4 years of AML experience in private banking to perform periodic reviews and trigger event reviews of existing relationships. The ideal candidate will have...

Job SummaryWe are seeking a highly organized and detail-oriented Billing Operations Specialist to join our team at PATHOLOGY AND CLINICAL LABORATORY PRIVATE LIMITED. The successful candidate will be responsible for managing the billing process, ensuring accuracy and efficiency in financial transactions.Key ResponsibilitiesInvoice Preparation and...

Job SummaryWe are seeking a highly skilled and experienced Supervisor of Operations to join our team at DOMESTIC MAID SPECIALIST.Key ResponsibilitiesSet Clear Objectives: Establish and communicate daily, weekly, and monthly objectives to team members, ensuring everyone is aligned with company goals.Workflow Organization: Assign tasks and prepare schedules to...

Job SummaryCHINA UNICOM (SINGAPORE) OPERATIONS PTE. LTD. is seeking a highly skilled Compliance Manager to lead the management and control of high-quality development in the region. The ideal candidate will have a strong background in compliance management and be familiar with Singapore TMT laws and regulations.Key ResponsibilitiesLead the development and...

Job DescriptionWe are seeking a highly skilled and experienced Spa Operations Manager to join our team at Domestic Maid Specialist. As a key member of our management team, you will be responsible for overseeing the day-to-day operations of our spa, ensuring that everything runs smoothly and efficiently.Key Responsibilities:Operational Management: Oversee the...

Job SummaryWe are seeking a highly skilled KYC Compliance Specialist to join our team at Just Recruit Singapore Pte. Ltd.Key ResponsibilitiesConduct thorough reviews of client information and documents to ensure compliance with AML/KYC standards.Perform research in public domains and internal data sources to validate client profiles.Provide expert advice to...