Compliance Specialist

About the RoleWe are seeking a highly skilled Safety and Compliance Specialist to join our team at I-LOGIC CONCEPTS PTE. LTD.The successful candidate will be responsible for implementing, monitoring, and ensuring compliance with our QEHS Management System across all projects.Daily toolbox meetings and the Permit to Work system must be in place, with proper...

Job DescriptionThe Supreme HR Advisory PTE. LTD. is seeking a Compliance Specialist to support our compliance program and services. This role requires a combination of independent project work, compliance monitoring, and client-facing activities.Key Responsibilities:Prepare detailed audit reports highlighting areas of non-compliance and associated...

Roles & ResponsibilitiesOverview:Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our QHSE & Sustainability team in DSV AIR & SEA SINGAPORE PTE. LTD.The ideal candidate will have a strong background in quality management systems, risk assessment, and auditing, with experience working in a large international organization conducting audits.This is an exciting...

Job DescriptionThe RECRUITPLUS CONSULTING PTE. LTD. is seeking a seasoned Compliance Specialist to join their team. This role will be responsible for managing and enhancing existing compliance programs, monitoring key compliance activities, and advising on business activities that are in or out of scope with current/future regulatory status.This position...

At Opn, we believe the digitalization of the economy has opened up the world and offers endless opportunities to grow and make meaningful connections with one another. Opn is powered by its payment infrastructure sister company, Omise Payment Holdings, which provides one-stop online payment solutions. Opn connects people, businesses and society in...

We are representing an Energy Management MNC for Customs Specialist. - Familiar with the import customs clearance process, deal with external EPC agents, responsible for import customs clearance of the company’s products. - Communicate with finance/logistics department to complete payment for import-related taxes. - Communicate with local customs, maintain...

Job Title:Regulatory Compliance SpecialistAbout the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Recruit Express Pte Ltd.About the Role:Support Validation Projects: Assist with qualification and validation activities, ensuring compliance with regulatory requirements.Review and Approve Documents: Review and approve...

Location: East Side Working Hours: Mon-Fri A Trade Compliance Specialist is responsible for ensuring that businesses follow and maintain relevant industry and government regulations, laws, and policies. Responsible for monitoring and documenting compliance activities, advising leadership and management on compliance matters, and liaising with government...

The Resolute Hunter Pte. Ltd. is seeking a Regional Compliance Specialist to join its Internal Audit team. This exciting opportunity requires a highly skilled professional who can assess and improve the company's compliance frameworks.About the RoleConduct thorough audits to identify areas of non-compliance and develop corrective action plans.Collaborate...

We are seeking an experienced Compliance and Reporting Specialist to join our finance team. In this role, you will be responsible for ensuring the accurate and timely preparation of financial statements, as well as providing technical guidance on accounting and regulatory matters.The ideal candidate will have a strong background in accounting and compliance,...

Job OverviewThe INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBERS is seeking a highly skilled Compliance and Risk Specialist to join its team. This role will be responsible for processing complaints related to the Registrar Accreditation Agreement, Registry Agreements, and Consensus Policies.This position requires strong analytical and problem-solving...

Roles & ResponsibilitiesYour new companyJoin a dynamic and forward-thinking organisation that is at the forefront of the digital asset industry. This company is committed to maintaining the highest standards of regulatory compliance and operational excellence. They are looking for a dedicated senior Compliance professional to help them navigate the complex...

Roles & ResponsibilitiesYour new companyJoin a dynamic and forward-thinking organisation that is at the forefront of the digital asset industry. This company is committed to maintaining the highest standards of regulatory compliance and operational excellence. They are looking for a dedicated senior Compliance professional to help them navigate the complex...

**Regulatory Compliance Specialist, Payments We are seeking an experienced Regulatory Compliance Specialist to join the Compliance team of a leading payments platform. As a member of the Regulatory Compliance team, you will play a crucial role in ensuring that the platform operates in compliance with relevant regulatory requirements. You will be responsible...

**Governance, Risk and Compliance Specialist **Responsibilities**: - Develop the culture of cyber security governance and risk management across the organisation, and ensure proper accountability in the management, tracking and reporting of cyber risks. - Review and establish ICT policies and processes controls, and conduct compliance checks. - Support the...

Job DescriptionL&K ENGINEERING (SUZHOU) CO., LTD. Singapore Branch is seeking a highly skilled Environmental Compliance Specialist to join our team.The successful candidate will be responsible for ensuring that all activities on-site comply with environmental laws, regulations, and best practices.Key Responsibilities:Develop and implement Environmental...

**Objective** The Third Party Vetting team, within our client's Legal department, is responsible for managing the compliance vetting of our client's third party intermediaries. This position as a Regional Third Party Compliance Specialist is critical to further enhance the program and ensure compliance. ***Responsibilities** - Perform an initial review of...

Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 3 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading)* THE COMPANY This company is one of the highly coveted names in the Commodities Market. The company is currently seeking for an...

Job Summary:Talent Trader Group is seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with food safety standards and regulations.Key Responsibilities:Conduct regular inspections and audits to ensure adherence to food safety protocols.Monitor and analyze quality data to...