Compliance Professional

Job Title: Export Compliance ProfessionalJob Summary:We are seeking an experienced Export Compliance Professional to join our team at People Profilers. In this role, you will be responsible for ensuring that our company remains compliant with all relevant export control regulations.Key Responsibilities:Develop and implement effective internal control...

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...

Waystone is a specialist services firm that leads the way in the asset management industry. We are seeking a Compliance Solutions Professional to join our team and provide exceptional service to our clients.The successful candidate will be responsible for delivering corporate services to a diverse portfolio of external clients. We are looking for someone who...

Role Overview:We are currently seeking a Regulatory Compliance Professional to join our team at Recruit Express Pte Ltd. The successful candidate will be responsible for ensuring that equipment qualification and validation plans and protocols meet the required standards of quality and regulatory compliance.Key Accountabilities:To develop and implement...

**Job Summary**We are looking for a Compliance and Governance Professional to join our team at Manpower Singapore. The successful candidate will be responsible for tracking regulatory requirements and requesting information for mandatory reporting.The ideal candidate will engage and work with technology stakeholders in response to regulatory requests for...

About Paxos We're on a mission to open the world's financial system to everyone by enabling the instant movement of any asset, any time, in a trustworthy way.For over a decade, we've built blockchain infrastructure that tokenizes, custodies, trades and settles assets for the world's leading financial institutions, like PayPal, Venmo, Mastercard and...

Delta Capita Group is committed to delivering high-quality consulting services to its clients.We are seeking a highly skilled Compliance Risk Management Professional to join our team in Singapore or Kuala Lumpur.The successful candidate will work closely with clients to understand their needs and requirements, and will be responsible for ensuring compliance...

We are recruiting a Risk and Compliance Professional to join our team at State Street.About the RoleThis position involves analyzing incidents, identifying business process breaks, and developing strategies to mitigate risks.The successful candidate will have a strong background in information security, technical expertise, and excellent communication...

Regional Compliance Analyst Job SummaryThis Regional Compliance Analyst role is responsible for supporting the implementation of compliance programs and monitoring regulatory requirements across the Asia region.As a key member of the compliance team, you will assist in implementing global and regional compliance policies and procedures, and participate in...

**Job Overview**We are seeking a detail-oriented Network Compliance Engineer to support the compliance of our network infrastructure with regulatory requirements, industry standards, and internal policies.Our ideal candidate will have a solid understanding of network security practices and compliance frameworks, as well as the ability to contribute to...

We are seeking a qualified Compliance Executive to join our team at Kensington Trust Singapore Limited.The successful candidate will have a keen eye for detail and possess strong communication skills.In this role, you will be responsible for ensuring compliance with industry-specific regulations, conducting compliance assessments, and collaborating with...

Job OverviewMitrade Group Pte. Ltd. is seeking an experienced Compliance Manager to provide strategic oversight and technical support to our group Compliance team.Key ResponsibilitiesSupport and advise the business on various regulatory compliance matters pertaining to regulatory requirements from the respective licensed entity.Develop and maintain...

Job SummaryWe are looking for an experienced Compliance Manager to join our team at Info-Tech Systems Integrators Pte Ltd.About the Role:The successful candidate will be responsible for overseeing and managing regulatory compliance, providing risk advisory services, and ensuring the company adheres to all legal and regulatory obligations.Key...

Kensington Trust Singapore Limited is looking for a highly motivated Compliance Executive to join our team.In this role, you will play a crucial part in ensuring the company's compliance with regulatory requirements.Your responsibilities will include conducting customer due diligence checks, providing guidance on compliance and anti-money laundering matters,...

RequirementsTo be considered for this role, you must have 3-5 years of experience in compliance, risk management, internal audit, law firm or a related field within the insurance or financial services industry. A Bachelor's degree in law, Finance, Business Administration, or a related field is also required. Previous working experience with financial crime,...

Job Overview:Virtusa is seeking a Data Security and Audit Manager to join our team. As an IT support group, we pride ourselves on our collaborative environment and commitment to excellence.The ideal candidate will have extensive experience in ICT cybersecurity, data security, audit management, governance, risk and compliance management. Relevant...

Barrington James is a specialist recruitment agency for the pharmaceutical industry. We are working closely with one of the most innovative Pharmaceutical brands in Singapore.This role involves implementing a comprehensive Ethics and Compliance program that ensures the organisation remains compliant with all relevant regulations.The successful candidate will...

About Our TeamWe are a dedicated IT support group focused on protecting our reputation and capital through effective compliance and risk management practices.Job SummaryDevelop and lead a comprehensive compliance testing program to identify and mitigate LCS risks.Work collaboratively with stakeholders to refine the program and drive cultural change.Conduct...

Company OverviewUnison Consulting is a trusted partner to businesses seeking to leverage the power of technology to drive innovation and growth.Job TitleCyber Security Compliance SpecialistJob SummaryWe are seeking a highly experienced Risk Management Expert to join our team. The successful candidate will be responsible for ensuring the effective management...

About Our Roles in Compliance Testing Group, Global ComplianceOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance.As an independent control function and part of the firm's second line of defense, we assess the firm's compliance, regulatory and...