Compliance Solutions Professional

SINGAPORE PROFESSIONAL IMMIGRATION SOLUTIONS is seeking a detail-oriented professional to manage and process immigration documents in Singapore.Key Responsibilities:End-to-end management of immigration application cycles, from content development to final service delivery.Liaising with clients to gather document packages.Conducting handovers and reviewing...

About UsFearless Marketing Solutions is a leading provider of sales and marketing solutions. Our mission is to deliver exceptional results through innovative strategies and outstanding customer service.Key ResponsibilitiesIn this role, you will be responsible for conducting sales presentations, providing customer service, and developing marketing campaigns....

At Argyll Scott, we're seeking a skilled Compliance Professional to join our team. This role is perfect for someone with a strong background in compliance and investigation, looking to take their career to the next level.About the RoleWe're looking for a highly motivated individual who can conduct investigations into market misconduct complaints and follow...

Job DescriptionBecome a part of Binance's dynamic team as we seek an experienced Compliance analyst to join our ranks. This is a unique opportunity for individuals passionate about regulatory affairs and risk management.About the RoleWe are looking for a highly skilled Compliance professional with expertise in KYB (Know Your Business) analysis. As a key...

Company OverviewAmgen is a world-leading independent biotechnology company that has pioneered breakthroughs in biotechnology for over four decades. Our mission is to serve patients above all else by discovering, developing, and delivering innovative human therapeutics.We have a strong commitment to compliance and business ethics, which is reflected in our...

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...

Job Title: Compliance and Audit ProfessionalJob Summary:We are seeking an experienced Compliance and Audit Professional to join our team. As a key member of our IT consulting division, you will be responsible for providing expert guidance on compliance and audit management strategies to our clients.Key Responsibilities:Develop and implement effective...

Roles & Responsibilities COMPANY DESCRIPTION About BW Group BW Group is a leading global maritime company involved in shipping, floating infrastructure, deepwater oil & gas production, and new sustainable technologies. Founded in 1955 by Sir YK Pao, BW controls a fleet of over 450 vessels transporting oil, gas and dry commodities, with its 200 LNG and...

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...

Job OverviewThe Compliance and Risk Assessment Professional will be responsible for conducting risk assessments focused on fraud, compliance, and supportability for Stripe's Greater China users. This role requires a strong understanding of financial risk management and experience working with cross-functional teams to identify and mitigate...

About the Job:We are seeking a skilled Regulatory Compliance Professional to join our team at Pharmagend Global Medical Services Pte Ltd. As a key member of our operations team, you will be responsible for ensuring that our documentation meets the highest standards of quality and regulatory compliance. You will work closely with cross-functional teams to...

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 DescriptionWe are seeking a highly motivated and experienced Export Compliance Professional to join our team. The successful candidate will be responsible for ensuring that all export compliance regulations are met, and that our company remains compliant with relevant laws and regulations.Key Responsibilities:Conduct risk assessments and develop...

Job Description:Talent Trader Group is seeking a skilled Compliance Audit Professional to conduct compliance audits and assessments, ensuring adherence to company policies and regulatory requirements. In this role, you will analyze business processes and data to identify compliance risks and develop recommendations for improvement. Your expertise will be...

SINGAPORE PROFESSIONAL IMMIGRATION SOLUTIONS requires a Client Support Expert to manage and process immigration documents in Singapore. Key responsibilities include managing end-to-end immigration application cycles, liaising with clients, conducting handovers, and attending to clients' queries.Requirements:Strong communication and organizational...

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...

SUMMARY: The Regional Compliance Specialist provides programmatic oversight to Datacenter physical security compliance. The role will be responsible for facilitating, monitoring, and documenting procedures, processes, and overall compliance related to Security Officer services. The role is highly collaborative and requires significant interaction and...

This Is An IT Support Group invites applications from experienced professionals for the position of Halal Standards Expert.The ideal candidate will have a deep understanding of halal certification standards and processes, with experience in conducting thorough audits and inspections. They will work collaboratively to develop, implement, and monitor new halal...

Conduct Boardroom conversations with banks' Board and Senior Management, closely and regularly engage banks' IT/security/risk management leadership on IT governance, technology and cyber risk management and compliance matters, and deep dive with banks' IT professionals and auditors on IT/security architecture, implementation and operations matters.Assess the...

This is an IT support group with a vacancy for a Compliance Executive to assist our organization in maintaining regulatory compliance.The role offers an exceptional opportunity for career growth and development in the field of trust and fiduciary compliance, encompassing industry-specific regulations, compliance assessments, and collaboration with internal...