Internal Compliance Specialist

Job OverviewExcis Compliance ltd is seeking a skilled IT Support Specialist to join our global team in Singapore. As an IT Support Specialist, you will be responsible for resolving technical issues and ensuring smooth day-to-day operations. You will work with a variety of cutting-edge technologies and be part of a vibrant, dynamic environment. If you have a...

Job OverviewExcis Compliance ltd is seeking a skilled IT Support Specialist to join our global team in Singapore. As a Desktop Engineer, you will be responsible for resolving technical issues and ensuring smooth day-to-day operations. You will work with a variety of cutting-edge technologies and be part of a vibrant, dynamic environment.Key...

Job Title: Compliance SpecialistBitGo is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Responsibilities:Collaborate with the Compliance team to implement and execute compliance programs,...

Job Title: IT Compliance SpecialistMarina Bay Sands is seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for managing, monitoring, and tracking IT controls across Governance, Risk, and Compliance related programs within Information Services.Key Responsibilities:Document and monitor IT...

Job Title: IT Compliance SpecialistMarina Bay Sands is seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for managing, monitoring, and tracking IT controls across Governance, Risk, and Compliance related programs within Information Services.Key Responsibilities:Document and monitor IT...

Job Title: IT Compliance SpecialistMarina Bay Sands is seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for managing, monitoring, and tracking IT controls across Governance, Risk, and Compliance related programs within Information Services.Key Responsibilities:Document and monitor IT...

Job Title: Internal AuditorAt People Profilers, we are seeking a highly skilled Internal Auditor to join our team. As an Internal Auditor, you will play a critical role in ensuring the company's compliance programs and systems are effective and aligned with regulatory requirements, industry standards, and internal policies.Key Responsibilities:Compliance...

Job Title: Customs Compliance SpecialistJob Summary:The Customs Compliance Specialist will support the identification of customs clearance requirements and help maintain compliance with cross-border regulatory requirements. This role will also coordinate internal audit programs and ad-hoc audits, and liaise with the Commercial team to ensure shipping...

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at Elitez Pte Ltd. As a Compliance Specialist, you will be responsible for providing AML/CFT expertise and ensuring compliance with regulatory requirements.Key Responsibilities:Review and analyze customer profiles to identify potential risksProvide...

Job Title: Compliance Legal SpecialistJob Summary:We are seeking a highly skilled Compliance Legal Specialist to join our team at Talent Trader Group. The successful candidate will be responsible for providing legal counseling and guidance on compliance matters within a multinational company.Key Responsibilities:Develop and implement compliance programs and...

Job Title: Trade Onboarding SpecialistJoin HAYS SPECIALIST RECRUITMENT PTE. LTD. as a Trade Onboarding Specialist and take on a challenging yet fulfilling career in wealth management.Roles and Responsibilities:Provide timely assistance to the front office regarding onboarding and offboarding processes, eligibility assessments, approvals, technical setups,...

Job Title: Compliance SpecialistAt Talent Trader Group, we are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in law and compliance, with a minimum of 5 years of experience in a similar role.Key Responsibilities:Provide legal counsel and guidance on compliance matters to ensure adherence to...

Regulatory Compliance Specialist **Key Responsibilities:** * Develop and implement compliance processes to ensure adherence to laws, regulations, and firm policies and procedures. * Provide advice to business on compliance, regulatory, and policy issues. * Coordinate with the business and other divisions across the firm on new initiatives. * Liaise with...

Job Title: Compliance SpecialistJob Overview:The Compliance Specialist is responsible for ensuring the implementation and compliance of the QHSE Management Systems in Singapore. This role involves organizing QHSE training, supporting external audits and certifications, performing internal and suppliers audits, and ensuring adherence to global standards and...

Job Title: Senior Compliance Governance SpecialistTD (South East Asia) Limited is seeking a highly skilled Senior Compliance Governance Specialist to join our team. As a key member of our Compliance department, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key...

Job Title: Ethics and Compliance SpecialistAt TikTok, we are committed to maintaining the highest standards of ethics and compliance in our business practices. We are seeking a highly skilled and motivated Ethics and Compliance Specialist to join our team.Key Responsibilities:Develop and implement compliance training programs that engage and educate...

Job Title: Compliance Specialist, QHSE, SingaporeJob Overview:The Compliance Specialist is responsible for ensuring the implementation and compliance of the QHSE Management Systems in Singapore. This role involves supporting the achievement of QHSE objectives, presenting performance updates, investigating incidents, and conducting root cause analysis for...

Job Title: Desktop Support Engineer L2 SGJob Overview:Excis Compliance ltd is seeking a skilled Desktop Support Engineer to join our team in Singapore. As a key member of our IT department, you will be responsible for providing top-notch technical support to our employees, ensuring seamless day-to-day operations, and contributing to the development of our...

Job SummaryDBS Bank is seeking a Compliance Specialist to join our Group Legal and Compliance team. As a key member of the team, you will provide compliance advisory coverage to Technology & Operations and Support Units in their regulatory engagements in Singapore.Key ResponsibilitiesProvide compliance advisory coverage to T&O and Support Units in their...

Job Title: Ethics and Compliance SpecialistAbout the Role:We are seeking a highly skilled and motivated Ethics and Compliance Specialist to join our team at TikTok. As a key member of our Ethics Office, you will play a critical role in developing and delivering compliance training programs and communication strategies across the organization.Key...