Compliance Professional

At Argyll Scott, we're seeking a skilled Compliance Professional to join our team. This role is perfect for someone with a strong background in compliance and investigation, looking to take their career to the next level.About the RoleWe're looking for a highly motivated individual who can conduct investigations into market misconduct complaints and follow...

Job DescriptionBecome a part of Binance's dynamic team as we seek an experienced Compliance analyst to join our ranks. This is a unique opportunity for individuals passionate about regulatory affairs and risk management.About the RoleWe are looking for a highly skilled Compliance professional with expertise in KYB (Know Your Business) analysis. As a key...

Company OverviewAmgen is a world-leading independent biotechnology company that has pioneered breakthroughs in biotechnology for over four decades. Our mission is to serve patients above all else by discovering, developing, and delivering innovative human therapeutics.We have a strong commitment to compliance and business ethics, which is reflected in our...

Company Overview:Argyll Scott is a leading employment agency providing top talent to the financial industry.Job Summary:We are seeking an experienced Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for conducting investigations into market misconduct complaints and implementing follow-up actions.Key...

Job OverviewAs a Regional Financial Operations Manager at Link Compliance, you will play a pivotal role in overseeing the financial operations for Malaysia, Singapore, and the Philippines. This involves managing both e-commerce and retail business finances, ensuring efficient financial management, compliance, and strategic planning to support the company's...

Leadership and CollaborationAs a Regional Financial Operations Manager at Link Compliance, you will be responsible for providing leadership and guidance to the finance team, fostering skill development and operational excellence. You will also collaborate with retail operations teams to ensure efficient store inventory management and financial...

Hong Leong Group is seeking an experienced Audit and Compliance Professional 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.Responsibilities:Develop and review regulatory compliance related policies and procedures.Preparation and roll out...

Financial ManagementAs a Regional Financial Operations Manager at Link Compliance, you will be responsible for managing the financial operations for Malaysia, Singapore, and the Philippines. This includes preparing and delivering accurate financial reports, leading and managing budgeting and forecasting processes, and overseeing month-end and year-end...

Fiscal Discipline and Strategic PlanningAs a Regional Financial Operations Manager at Link Compliance, you will be responsible for managing fiscal discipline and strategic planning for the financial operations in Malaysia, Singapore, and the Philippines. This includes preparing and delivering accurate financial reports, leading and managing budgeting and...

Job Title: Compliance and Audit ProfessionalJob Summary:We are seeking an experienced Compliance and Audit Professional to join our team. As a key member of our IT consulting division, you will be responsible for providing expert guidance on compliance and audit management strategies to our clients.Key Responsibilities:Develop and implement effective...

We are looking for a highly skilled Risk and Compliance Professional to join our team at This Is An IT Support Group. As a key player in our compliance team, the successful candidate will be responsible for ensuring that all regulatory requirements are met.The Risk and Compliance Professional will have a strong background in the Global Markets domain and...

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...

Job Description: Position: (Assistant) Regional Accounting Manager Location: Tai Seng Reports to: General Manager Subordinates: 1Position 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...

About the Job:We are seeking a skilled Regulatory Compliance Professional to join our team at Pharmagend Global Medical Services Pte Ltd. As a key member of our operations team, you will be responsible for ensuring that our documentation meets the highest standards of quality and regulatory compliance. You will work closely with cross-functional teams to...

Main Responsibilities:The Auditing and Compliance Professional will conduct internal and external audits, maintain the audits schedule, and ensure all quality systems are in compliance with our corporate and division policy, procedures, and applicable regulatory standards. They will also be responsible for document control and certifications (product quality...

Job DescriptionWe are seeking a highly motivated and experienced Export Compliance Professional to join our team. The successful candidate will be responsible for ensuring that all export compliance regulations are met, and that our company remains compliant with relevant laws and regulations.Key Responsibilities:Conduct risk assessments and develop...

Job Description:Talent Trader Group is seeking a skilled Compliance Audit Professional to conduct compliance audits and assessments, ensuring adherence to company policies and regulatory requirements. In this role, you will analyze business processes and data to identify compliance risks and develop recommendations for improvement. Your expertise will be...

Amgen is a leading biotechnology company that has pioneered breakthroughs in the field. As a Senior Healthcare Compliance Associate, you will play a crucial role in ensuring the organization's compliance with regulatory requirements.About AmgenWe are a global leader in developing innovative treatments and therapies. Our team of professionals works together...

This Is An IT Support Group invites applications from experienced professionals for the position of Halal Standards Expert.The ideal candidate will have a deep understanding of halal certification standards and processes, with experience in conducting thorough audits and inspections. They will work collaboratively to develop, implement, and monitor new halal...

Conduct Boardroom conversations with banks' Board and Senior Management, closely and regularly engage banks' IT/security/risk management leadership on IT governance, technology and cyber risk management and compliance matters, and deep dive with banks' IT professionals and auditors on IT/security architecture, implementation and operations matters.Assess the...