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 SummaryThe Technical Sales Representative position at Link Compliance is a rewarding opportunity for a skilled professional to develop relationships with customers, grow accounts, and promote our products and services in the APAC region.About the RoleCultivate new sales prospects and customer opportunities to achieve sales growth by identifying and...

Job DescriptionWe are seeking a highly skilled Technical Operations Specialist to join our team at Link Compliance. In this role, you will be responsible for providing technical support and expertise to our customers and channel partners in the field.ResponsibilitiesTravel to customer sites to install, pre-commission, and commission our equipment, ensuring...

About Link ComplianceAt Link Compliance, we pride ourselves on delivering exceptional service to our customers and channel partners. Our field service team plays a vital role in ensuring the smooth operation of our equipment.Job OverviewWe are seeking an experienced Field Service Engineer Specialist to join our team. As a key member of our field service...

OverviewLink Compliance is a leading provider of innovative products and services in the fields of cleaning solutions, disinfectants, and sporicides. We are seeking an experienced Scientific Sales Specialist to join our team and contribute to our growth and success.About the RoleWe offer a competitive salary range of $85,000 - $110,000 per annum, depending...

Job SummaryWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team in Sales Conduct Compliance at Company 14 - Manulife (Singapore) Pte. Ltd.About the RoleAs a Compliance Specialist in Sales Conduct Compliance, you will be responsible for assisting the Team Lead in supporting the Sales Conduct Compliance work plan. Your...

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 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 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 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 OverviewWe are seeking a highly skilled International Compliance Specialist to join our team at PST.

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...

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...

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...

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...

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...