Lead Compliance Specialist

Position OverviewThe Principal Compliance Manager will oversee compliance management, monitoring, and advisory services concerning all relevant regulations applicable to the distribution operations of The St. James's Place Wealth Management Group. This role entails researching, managing, and executing regulatory obligations and best practices established by...

About the RoleCareers@Gov is seeking a highly skilled Policy Compliance Specialist to join our team. As a Policy Compliance Specialist, you will play a critical role in ensuring the online safety and trust of Singaporeans.Key ResponsibilitiesDevelop innovative regulatory compliance assessment frameworks and approaches for social media services, app stores,...

The SOX Compliance Specialist holds a pivotal position in upholding the integrity of the SOX framework, performing tests of controls to ensure compliance with internal policies and procedures, and supporting management reporting. This role supports the coordination of policy formulation and scheduled reviews, alongside the planning, execution, and conclusion...

Job Overview:Avantor is in search of a dedicated professional to become part of their team as a Logistics and Compliance Specialist. The successful candidate will play a crucial role in overseeing import and export operations, ensuring adherence to local laws and organizational policies. This position involves coordinating logistics processes, managing...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our Group Regulatory Compliance team at OCBC Bank. As a key member of our team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and industry standards.Key ResponsibilitiesProvide regulatory compliance advice to corporate...

Job SummaryThe Gaming Audit Officer - Compliance Specialist will be responsible for ensuring that all gaming transactions are in compliance with regulatory requirements and company policies. This role will involve conducting audits of gaming operations, reviewing financial reports, and identifying areas for improvement.Key ResponsibilitiesAudit of gaming...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at ExxonMobil Corporation. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in compliance with all applicable laws, rules, and regulations.Key ResponsibilitiesCoordinate compliance with applicable...

About the RoleIQ-EQ is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for managing a portfolio of clients and providing advisory and consultancy services to ensure compliance with regulatory requirements.Key ResponsibilitiesManage a portfolio of clients and...

About the Role:Axiom is seeking a highly skilled Legal Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in compliance with all relevant laws, regulations, and firm policies.Key Responsibilities:Develop and implement compliance processes to ensure...

“I can succeed as a Compliance Lead at Capital Group.” As a Compliance Lead, you will serve as a compliance subject matter expert, providing direction and leadership to your team. You’ll support the needs of internal departments and external entities, including the completion of regulatory business filings. You will answer questions, train, inform,...

About The Edge PartnershipWe are a leading financial services firm seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring our organization's adherence to regulatory requirements and maintaining a strong reputation in the industry.Key ResponsibilitiesAct as...

Risk Compliance SpecialistAt SHIELD, a pioneer in risk AI technology, we focus on empowering digital enterprises globally to mitigate fraud and foster trust among their users. Our esteemed clientele includes industry leaders such as inDrive, Alibaba, Swiggy, and Meesho, positioning us at the cutting edge of the sector.Key Responsibilities:Assist in...

Job SummaryWe are seeking a highly skilled and motivated Compliance and Ethics Specialist to join our team at TikTok. The ideal candidate will have a strong background in compliance, instructional design, and communication, with the ability to work independently and take initiative with minimal supervision.Key ResponsibilitiesTraining Program Development:...

Job SummaryTalent Trader Group is seeking a highly skilled Business Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring our business operations are in compliance with relevant laws and regulations.Key ResponsibilitiesCompliance Audits and Assessments: Conduct thorough audits and assessments...

Primary Responsibilities At Marina Bay Sands, the IT Compliance – Specialist is responsible for managing, monitoring and tracking of IT controls across Governance, Risk and Compliance related programs within Information Services, compiling information related to regulatory enquiries. The main tasks will include: Document and monitor IT compliance...

Position OverviewThe Tax Compliance Specialist will play a crucial role in ensuring adherence to tax regulations and supporting the financial integrity of the organization.Key ResponsibilitiesEnsure strict compliance with applicable withholding tax laws and regulations.Manage the processes related to obtaining Certificates of Residence for taxation...

Position OverviewThe Tax Compliance Specialist will play a crucial role in ensuring adherence to tax regulations and managing various tax-related tasks within the organization.Key ResponsibilitiesEnsure strict compliance with withholding tax laws and regulations.Manage tasks associated with obtaining Certificates of Residence for taxation purposes.Prepare...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at the Infocomm Media Development Authority (IMDA). As Architects of Singapore's Digital Future, we are committed to developing a vibrant digital economy and an inclusive digital society.Key ResponsibilitiesUndertake environment scans, reviews, and implementation of...

Job Overview As a Regulatory Compliance Specialist, your primary responsibility will be to ensure compliance with relevant laws, regulations, and internal policies concerning risk reporting and trading operations within the gas, crude, and products sectors. Your role will involve scrutinizing transactions, formulating compliance strategies, innovating...

Job Overview As a Regulatory Compliance Specialist, your primary responsibility will be to ensure that all trading operations align with the relevant laws, regulations, and internal policies governing risk reporting in the energy sector, specifically within the gas, crude, and products markets. Your role will encompass the review of trading...