Compliance Professional

We're seeking an experienced Compliance Manager to lead our efforts in ensuring regulatory compliance across the organization. The ideal candidate will have a deep understanding of relevant laws and regulations, as well as excellent analytical and communication skills. A bachelor's degree in a related field is required, with a master's degree being...

Job Opportunity We are seeking a professional to fill the role of Compliance Executive. This is a challenging position that requires strong skills and experience in investigations, auditing, and policy development.Conduct thorough investigations into matters of concern, including conducting interviews and preparing comprehensive reports.Audit processes and...

Job DescriptionWe are seeking a qualified Nominee Director to join our Compliance panel in Singapore.The ideal candidate will have strong governance skills and the ability to work independently. Responsibilities include:Signing board resolutions for clients as directed by their authorized representatives;Maintaining a clean public record and avoiding any...

We are seeking an experienced professional to support and drive Group Compliance initiatives. This role requires close collaboration with various technology and support teams across the organization.Responsibilities:This senior position plays a key role in supporting and driving Group Compliance initiatives, where you will work closely with technology and...

Compliance Expertise RequiredWe are seeking a highly skilled Compliance Specialist to support the development and implementation of our compliance programs.This role involves working closely with control functions and business stakeholders to identify, assess, and mitigate compliance risks. The successful candidate will also support regional projects as...

Job Title: Trade Compliance ProfessionalAbout the RoleWe are seeking a highly skilled Trade Compliance Professional to join our team. As a key member of our organization, you will be responsible for ensuring smooth operations while mitigating compliance risks amid the complexities and evolving regulatory requirements of trade compliance.Key...

Corporate Secretary and Compliance OfficerWe are seeking a highly skilled professional to fill the role of Corporate Secretary and Compliance Officer. The successful candidate will be responsible for handling all aspects of corporate secretarial work, including preparation of necessary documents for AGM, EGM, board and shareholders' resolutions, striking...

Job Title: Audit and Compliance ProfessionalWe are seeking a highly skilled and motivated professional to join our team as an Audit and Compliance Officer. In this role, you will be responsible for assisting in the daily finance operations, including payments, receipts, accounts payable and accounts receivable transactions.You will also assist in preparing...

Compliance Officer Job SummaryWe are seeking a seasoned Compliance Officer to join our team. About the RoleThe Compliance Officer will be responsible for ensuring that all company activities comply with relevant laws and regulations. This includes conducting regular risk assessments, monitoring staff dealing activity, and maintaining accurate records of...

Job Title: Assistant Manager, ComplianceDescription:The Assistant Manager, Compliance role involves overseeing the implementation and maintenance of compliance policies and procedures across the organization. This includes ensuring adherence to all relevant legislative and regulatory requirements, reviewing and enhancing existing policies, and liaising with...