Compliance Specialist

About the RoleWe are seeking a skilled Senior Anti-Money Laundering and Compliance Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. This is an excellent opportunity to work in a collaborative environment and gain exposure to the financial services industry.Job ResponsibilitiesCollaborate with internal stakeholders, including compliance,...

Job Title: Safety Compliance SpecialistRoles & Responsibilities:As a key member of our team at Permanent Personnel Services Pte Ltd, the Safety Compliance Specialist will be responsible for ensuring compliance to corporate EHS policy. This will involve implementing actions to drive compliance and improvements to maintain EHS Management Systems. The...

We are seeking a talented Compliance Specialist to join our growing team at Wecruit Pte Ltd. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Key Responsibilities:Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

Credit Compliance SpecialistAt United Overseas Bank, we're looking for a skilled Credit Compliance Specialist to join our Group Technology and Operations team. In this role, you'll be responsible for ensuring that our credit operations comply with all relevant policies and regulations.Key Responsibilities:Process credit compliance and security documentation...

Job Title: Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to join our team at UNITED MICROELECTRONICS CORPORATION (SINGAPORE BRANCH). The ideal candidate will possess a solid understanding of Singapore Income Tax Acts and GST regulations, as well as effective communication skills for liaising with various departments and...

Job DescriptionAt Link Compliance, we are seeking an experienced International Recruitment Professional to join our team.Key Responsibilities:Sourcing and briefing suitable candidates on opportunities offered by our clientsManaging the recruitment process from interview to offer stage and beyondProviding career advice and recommending the most suitable...

Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ethos BeathChapman. The successful candidate will be responsible for reviewing new products and markets for regulatory compliance, as well as monitoring existing investment portfolios.Key Responsibilities:Review new products and markets for regulatory...

Job Description:Talent Trader Group seeks a skilled Compliance Specialist to join our team.Key Responsibilities:Provide legal guidance on compliance matters within a multinational company.Develop and implement compliance programs and policies in accordance with applicable laws and regulations.Monitor and assess compliance risks, ensuring measures are in...

Job Title: Compliance SpecialistAbout the Role:This is an exciting opportunity to join the Client Review Team of the Financial Crime Compliance Department at Bank of Singapore. As a Compliance Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. You will be...

Job Title: KYC SpecialistStriveX is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the compliance of our clients with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:Conduct sampling checks to ensure compliance with AML and KYC...

We are seeking a seasoned Technical Consultant to join our team at Link Compliance in Singapore. As an expert in Automic and IBM Sterling, you will be responsible for deploying cutting-edge solutions to the local government sector.The scope of this role includes:Collaborating with the application team to address challenges in existing batch workflow in...

Job Summary:We are seeking a highly skilled Compliance Specialist to join our team at PERSOL Singapore. As a key member of our legal department, you will play a crucial role in ensuring our compliance with regulatory requirements and laws.Responsibilities:Assist in planning user acquisition strategies and overseas marketing services;Prepare license...

Job DescriptionWe are seeking a highly skilled Audit Compliance Specialist to join our team at People Profilers.Company OverviewAs an Audit Compliance Specialist, you will be responsible for managing the company's compliance programs and systems. This includes ensuring adherence to regulatory requirements, industry standards, and internal policies. You will...

We are seeking a highly skilled Outsystems Specialist at Link Compliance in Singapore to play a key role in developing and implementing solutions using the Outsystems platform.Key Responsibilities:Design, develop, and maintain applications using Outsystems Platform.Utilize .NET, SQL, and JavaScript to create robust and scalable solutions.Collaborate with...

We are looking for an experienced Outsystems Specialist to join our dynamic team at Link Compliance in Singapore. As a key member of our product and engineering team, you will be responsible for designing, developing, and optimizing applications using the Outsystems platform.Key Responsibilities:Develop and implement solutions using the Outsystems platform...

Job SummaryGear Inc. is seeking a highly skilled Financial Compliance Specialist to play a critical role in ensuring the accuracy and reliability of our financial information. The ideal candidate will have a strong background in finance and accounting, with experience in conducting comprehensive financial audits and analyzing financial data.Key...

ResponsibilitiesAs a Tax Compliance Specialist at PT SMART Tbk, you will be responsible for preparing withholding tax compliance.Key tasks include:Preparing corporate income tax compliance.Assisting in GST quarterly filing.Assisting in preparing transfer pricing documentation.Reconciling tax accounts.Required QualificationsEducation: Bachelor of...

We are seeking a highly skilled Outsystems Specialist to enhance our team at Link Compliance in Singapore. The ideal candidate will have a strong background in developing and implementing solutions using the Outsystems platform and will be responsible for designing, developing, and optimizing applications.Key Responsibilities:Design, develop, and maintain...

We are seeking a talented IBM Sterling Technical Consultant to join our team at Link Compliance in Singapore. The ideal candidate will be deployed to a local government sector and will be responsible for managing various application systems, including Automic and IBM Sterling.Key responsibilities will include:Collaborating with the application team to...

Job Title: Tax Compliance SpecialistKPMG Singapore is seeking a skilled Tax Compliance Specialist to join our Global Mobility Services team. As a key member of our team, you will be responsible for providing tax compliance services to international assignees and assisting in tax consultancy services provided for international cross boundary tax planning,...