Compliance Expert

Financial Compliance Expert Job SummaryThis role requires a highly skilled and experienced Financial Compliance Expert to join our team. The successful candidate will be responsible for ensuring the accuracy and completeness of financial records and ensuring compliance with regulatory requirements.Key ResponsibilitiesEnsure compliance of financial records...

Tik Tok is a company that values innovation and creativity.Job RequirementsWe are looking for a skilled Compliance and Integrity Expert to join our team. As a Compliance and Integrity Expert, you will be responsible for formulating internal compliance strategy, establishing clear policies, strengthening internal control, ensuring appropriate enforcement, and...

Danos Group is seeking an exceptional Regulatory Compliance Expert to drive our compliance efforts forward.About the PositionIn this critical role, you will work closely with our team to ensure that all aspects of our business operations are compliant with relevant laws and regulations. The ideal candidate will possess a deep understanding of AML/CFT...

Cambridge Advisers PTE. LTD. is a leading provider of corporate secretarial services, and we are seeking a talented Compliance and Regulatory Expert to join our team.About Us:We are a fast-growing team with a clear career progression path, offering opportunities for growth and development. Our team members enjoy working with financial institutions,...

Company Overview:The Private Advertiser is seeking a seasoned Compliance Manager to join our team. This role demands a professional adept at managing compliance for both traditional financial products and emerging digital asset operations.You will be pivotal in ensuring our operations meet both local and international regulatory standards, thereby...

We are looking for a seasoned Accounting and Compliance Expert to join our team at Rohde & Schwarz. As a key member of our finance department, you will play a critical role in ensuring the accuracy and timeliness of our financial reporting and compliance with relevant laws and regulations.Your responsibilities will include overseeing general ledger...

Pfizer is committed to regulatory compliance and is seeking a Regulatory Compliance Expert who will ensure alignment with all regulations and Pfizer Quality Standards, managing direct reports.This individual will provide oversight of the Microbiology product testing group responsible for routine testing of product or process samples for endotoxin and...

At Enggsol Pte Ltd, we are seeking a highly skilled Export Compliance Expert to join our team. The successful candidate will be responsible for managing and monitoring import/export policies, procedures, and best practices to ensure compliance with import/export requirements.The ideal candidate will have at least 5 years of work experience in the area of...

Razer Inc. is a leading company in the gaming industry, revolutionizing the way people game around the world.About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team in Singapore. As the senior most Compliance lead in the country, you will be responsible for implementing and overseeing Razer Gold's regulatory compliance...

Company Overview:EM Services Pte Ltd is a leading provider of compliance services in Singapore. We are committed to delivering high-quality solutions that meet the needs of our clients. Our team of experts has extensive experience in compliance, risk management, and audit functions, and we are dedicated to providing exceptional service to our clients.We are...

About the PositionWe are looking for a talented Regulatory Compliance Expert to join our team at Hong Leong Group.Key Responsibilities:Conduct thorough risk assessments to identify areas of improvementDevelop and implement effective strategies to mitigate operational risksProvide training and guidance to staff on regulatory requirements and best...

At Barings LLC, we are seeking a Compliance and Risk Expert to join our team in the APAC region. The ideal candidate will have a strong background in risk management and excellent communication skills.Job Responsibilities:Monitor key risk indicators in APAC, proactively engage stakeholders to understand emerging risks, and ensure accuracy, timeliness, and...

**About the Position:**We are seeking a highly skilled Compliance and Tax Expert to join our team at Tourlife Consultants Private Limited.The ideal candidate will have a strong background in accounting, team management, and client servicing, with expertise in compliance and tax regulations.Responsibilities:Ensure accurate financial reporting and timely GST...

Job Title: ISO 9001 Compliance ExpertDing Feng Precision Engineering Pte Ltd is seeking a seasoned ISO 9001 Compliance Expert to lead our quality management efforts. As a key member of our team, you will be responsible for ensuring that our Integrated Management System meets the requirements of ISO 9001 Standards.Your key responsibilities will...

About UsDBS Bank Limited is a leading financial institution in Asia, committed to delivering innovative financial solutions to our customers. We believe in fostering a culture of excellence, teamwork, and continuous learning.Job SummaryThe KYC Specialist will be responsible for providing expert advice to Front Office in all KYC matters, partnering with them...

Barclays is seeking an experienced professional to fill the role of Compliance and Regulatory Expert. This key position will play a vital part in ensuring the bank's adherence to regulatory requirements, guaranteeing the accuracy and completeness of reports, and meeting tight deadlines.The successful candidate will serve as the primary point of contact for...

Role Overview:TRUST RECRUIT PTE. LTD. is seeking a Compliance Review Expert to join our team. In this role, you will be responsible for conducting comprehensive compliance reviews of our clients' corporate actions, such as shareholder circulars, public announcements, and press releases.You will analyze financial data and identify potential risks and areas...

We are looking for an Insurance Compliance Expert to join our team at GrabTaxi Holdings Pte. Ltd.About the RoleThe successful candidate will be responsible for developing and implementing policies and procedures that ensure our company adheres to regulatory requirements and industry standards for insurance and financial services.Key Responsibilities:Develop...

Job OverviewWe are seeking a highly skilled Security Governance and Compliance Expert to join our team at Ensign InfoSecurity.Key Responsibilities:

The Shapoorji Pallonji Group is committed to excellence in all aspects of our operations. We are currently seeking a talented Talent Acquisition and Compliance Expert to join our team.This role covers recruitment, staff administration, compliance reporting, and Board Meeting coordination. The successful candidate will have a strong understanding of...