Market Compliance Specialist

TenTen Partners is an equal opportunity firm committed to providing equal employment opportunities to all qualified individuals without regard to any protected characteristic as outlined by applicable laws.Job DescriptionWe're looking for a highly experienced Compliance Risk Specialist to join our team and support public market transactions. This role...

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...

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...

Job Description**Overview:**We are seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore. As a key member of our compliance function, you will be responsible for ensuring the bank's activities are conducted in accordance with governing regulations, internal policies, and procedures.**Key Responsibilities:**Advise...

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...

Etiqa Insurance Singapore is seeking a dynamic Regulatory Compliance Specialist to join our team. This exciting role will involve ensuring regulatory requirements are fully adhered to, coordinating regulatory visits, and providing advisory services on compliance matters.Key Responsibilities:• Ensure regulatory requirements are fully adhered to in respect...

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...

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 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...

Roles & ResponsibilitiesSpecialist Risk Asia Pacific Pte Ltd is part of Specialist Risk Group (SRG), an integrated group ofinsurance intermediaries arranging specialist insurance for corporates operating in Asia Pacific and Internationally. With a reputation for taking on complex risk, SRG serves over 90,000 clients and places £1.1BN of premium into the...

Job OverviewWe are seeking a detail-oriented Compliance Operations Specialist to support our retail leasing team in ensuring operational compliance and efficiency.

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...

Job DescriptionWe are seeking a Compliance Accounting Specialist to join our team at Recruit Express Pte Ltd. The successful candidate will have experience in ensuring that all accounting transactions are compliant with relevant laws and regulations. The main responsibilities of this role include:Compliance DutiesThe compliance accounting specialist will be...

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...

We're seeking a skilled Regulatory Affairs Specialist to join our team in Singapore.The successful candidate will be responsible for managing and strengthening our compliance team's relationships with regulators, serving as the primary point of contact for regulatory matters, and ensuring seamless communication across teams.Key responsibilities...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team in Singapore. The successful candidate will be responsible for ensuring the bank's operations align with regulatory requirements set by the Monetary Authority of Singapore (MAS), Swiss Financial Market Supervisory Authority (FINMA), and other relevant...

Job Description:We are seeking a highly skilled Quality Compliance Specialist to join our team at This Is An IT Support Group. As a key member of our quality assurance team, you will play a vital role in ensuring that our products meet the highest standards of quality and compliance.

Job OverviewWe are seeking a highly experienced Trade Compliance Specialist to join our team at Success Human Resource Centre Pte Ltd. As a Trade Compliance Specialist, you will play a critical role in ensuring that our company's import/export activities are conducted in accordance with relevant laws and regulations.About the RoleThe successful candidate...