Compliance Operations Specialist

The role of the Compliance and Operations Specialist at SMRT Corporation Ltd is to support the Compliance Manager in operational tasks and contribute as a member of the dynamic retail leasing team.This position ensures that the company's operations and business transactions comply with all relevant legal and internal guidelines while achieving the...

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...

GUOTAI JUNAN INTERNATIONAL ASSET MANAGEMENT (SINGAPORE) PTE. LIMITED is seeking an experienced Operations and Compliance Specialist to join our team. In this role, you will be responsible for managing fund data on Bloomberg and other platforms, updating monthly fund factsheets, and preparing reports in Chinese language.Main ResponsibilitiesManage and...

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...

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...

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...

Company Overview:Inland Revenue Authority of Singapore is a leading tax authority, dedicated to delivering exceptional service and ensuring the integrity of our tax system.Job Description:We are seeking a highly skilled Taxation Specialist to join our team in the Ops-Tech - Goods & Services Tax Division. As a key member of our team, you will play a vital...

Job Title: Trade Compliance Specialist Reference ID: 36370Our client is the market leader in semiconductor test systems and equipment. The Trade Compliance Specialist is responsible for ensuring smooth operations while mitigating compliance risks amid the complexities and evolving regulatory requirements of trade compliance. Given the volatility and...

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...

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...

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 Description**We are seeking a seasoned professional to lead our HR Authorisation process. As a Governance and Compliance Specialist, you will be responsible for developing and implementing effective governance frameworks, conducting regular compliance reviews, and managing authorisation requests.**Key Responsibilities**Design and implement governance...

As a key member of our finance team, the Accounting and Compliance Specialist will play a crucial role in ensuring that our financial operations are compliant with all relevant laws and regulations.This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. The ideal candidate will have...

Boutique Operations SpecialistBulgari South Asian Operations is seeking an experienced Boutique Operations Specialist to join our team. As a key member of our operations team, you will drive operational efficiency and improve store performance. Your primary responsibility will be to analyze sales data and customer feedback, identify areas for improvement,...

Job DescriptionWe are seeking an experienced Ethics and Compliance Specialist to join our team at Johnson Controls-Hitachi. As a key member of our organization, you will be responsible for the implementation and ongoing oversight of our ethics and compliance program across international sites.ResponsibilitiesPartner with senior management, advising them of...

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...

Job DescriptionThe Environmental Compliance Specialist will play a crucial role in ensuring that Thome Ship Management's fleet operates in compliance with environmental regulations and standards. The successful candidate will be responsible for conducting onboard environmental audits, implementing the Company's environmental procedures and training program,...

This Trade Compliance Specialist is to ensure seamless operations and mitigating compliance risks given the complexities and regulatory requirements associated with trade compliance (ie. changes of the applicable export control regulations (US, EU, and Japan) are very volatile and become more and more unpredictable). Job responsibilities Work within the...

As an Income Auditor at A. SUNSET OPERATIONS PTE. LTD., you will play a vital role in maintaining the integrity of our financial systems and providing valuable insights to management.Responsibilities:The successful candidate will be responsible for:Verifying and posting data into the accounting system, ensuring accuracy and completeness.Performing cash...