Corporate Compliance Specialist

About This Role: We're seeking a skilled Corporate Compliance Specialist to join our team. As a key member, you will be responsible for ensuring compliance with relevant laws and regulations in Singapore.

Job Title: Senior Corporate Compliance SpecialistWe are seeking an experienced professional to join our team as a Senior Corporate Compliance Specialist.Main Responsibilities:Conduct comprehensive reviews of corporate structures, ownership hierarchies, and business activities to ensure adherence to quality standards and regulatory requirements.Develop and...

Job Summary: We are seeking a highly skilled Corporate Compliance Specialist to join our AML Operations team. As a key member of the team, you will be responsible for ensuring that our onboarding and ongoing due diligence processes for corporate clients meet regulatory standards and internal policy requirements. Key Responsibilities: Conduct in-depth...

We are seeking a Corporate Compliance Specialist to join our team.Key ResponsibilitiesAct as the appointed representative with regulatory bodies, ensuring statutory obligations under relevant frameworks are met.Fulfill anti-money laundering and counter-financing of terrorism requirements, including customer due diligence, enhanced due diligence, ongoing...

Draft and review corporate secretarial documents based on the instructions given by the company - Record keeping such as update minutes/notes of meeting and documentary record - Communicate with relevant persons (clients/ partners/ etc.) in relation to the execution of the above corporate secretarial documents - Continuously carry out the Compliance...

Job Title: Corporate Governance and Compliance Specialist**Job Description:**We are seeking a highly skilled and experienced professional to join our team as a Corporate Governance and Compliance Specialist. This role is responsible for handling all aspects of corporate secretarial work, including incorporation of companies, preparation of necessary...

Draft and review corporate secretarial documents based on the instructions given by the company - Record keeping such as update minutes/notes of meeting and documentary record - Communicate with relevant persons (clients/ partners/ etc.) in relation to the execution of the above corporate secretarial documents - Continuously carry out the Compliance...

Corporate Governance SpecialistThis role involves overseeing all corporate secretarial matters for a portfolio of clients. The ideal candidate will possess a strong understanding of company incorporations, registrations, and related duties.Manage corporate secretarial services including company formations, business registration, and annual compliance.

Compliance Specialist JobWe are looking for a Compliance Specialist to support our Regulatory and Compliance projects. The role will involve working with the Corporate Financial Crime team to identify and mitigate compliance risks.The ideal candidate will have a strong understanding of regulatory requirements and be able to communicate complex information...

Corporate Governance SpecialistEnsure corporate compliance and regulatory requirements are met with expertise. A seasoned professional will handle all aspects of corporate secretarial duties, including company incorporation, registration of foreign branches & representative offices, striking-off of companies.Key Responsibilities:Act as Qualified Individual...