Compliance and Investigation Expert

Tik Tok is a company that values innovation and creativity.Job RequirementsWe are looking for a skilled Compliance and Integrity Expert to join our team. As a Compliance and Integrity Expert, you will be responsible for formulating internal compliance strategy, establishing clear policies, strengthening internal control, ensuring appropriate enforcement, and...

Business FunctionOur Group Legal & Compliance team plays a crucial role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We maintain a good standing with all our regulators, customers, and business partners.Job PurposeWe are looking for a passionate and collaborative individual to join our Fraud...

Cambridge Advisers PTE. LTD. is a leading provider of corporate secretarial services, and we are seeking a talented Compliance and Regulatory Expert to join our team.About Us:We are a fast-growing team with a clear career progression path, offering opportunities for growth and development. Our team members enjoy working with financial institutions,...

We are looking for a seasoned Accounting and Compliance Expert to join our team at Rohde & Schwarz. As a key member of our finance department, you will play a critical role in ensuring the accuracy and timeliness of our financial reporting and compliance with relevant laws and regulations.Your responsibilities will include overseeing general ledger...

Razer Inc. is a leading company in the gaming industry, revolutionizing the way people game around the world.About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team in Singapore. As the senior most Compliance lead in the country, you will be responsible for implementing and overseeing Razer Gold's regulatory compliance...

Risk Operations in Greater ChinaWe are seeking an experienced risk analyst to join our Risk Operations team in Greater China. As a key member of our team, you will be responsible for conducting onboarding, risk reviews, and investigations related to fraud, supportability, and compliance requirements for our Greater China users.Main Responsibilities* Conduct...

**Job Responsibilities:**The Senior Compliance Officer will be responsible for ensuring that ORIX Leasing Singapore Limited conducts its business in full compliance with all laws, regulations, and internal and external compliance requirements.This includes developing, implementing, and overseeing an annual compliance program to promote compliance, compliance...

Roles & ResponsibilitiesABOUT GOLDMAN SACHSAt Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions,...

About UsDBS Bank Limited is a leading financial institution in Asia, committed to delivering innovative financial solutions to our customers. We believe in fostering a culture of excellence, teamwork, and continuous learning.Job SummaryThe KYC Specialist will be responsible for providing expert advice to Front Office in all KYC matters, partnering with them...

Job OverviewWe are seeking a highly skilled Security Governance and Compliance Expert to join our team at Ensign InfoSecurity.Key Responsibilities:

Job Summary:We are seeking an International Trade Compliance Expert to join our team. As a key member of our operations department, you will be responsible for ensuring compliance with trade regulations and laws.Key Responsibilities:Monitor trade regulations and laws to ensure compliance.Develop and implement effective trade compliance programs.Conduct...

Company OverviewDBS Bank Limited is a leading financial institution that prioritizes the protection of its interests and reputation. Our Group Legal & Compliance team ensures that we maintain a good standing with our regulators, customers, and business partners.Job DescriptionWe are seeking a highly skilled Investigations Counsel to join our Fraud and...

Job Description:Equatorial Marine Fuel Management Services Pte Ltd is seeking a highly experienced Compliance and Accounting Expert to join our team. As a key member of our finance team, you will be responsible for ensuring that all financial transactions comply with Company policies and procedures, and that all regulatory requirements are met.Key...

Roles & ResponsibilitiesJob Description:-Investigate and process GIRO/FAST requests and inquiries; Perform daily reconciliation on outstanding investigation cases from start to finalization; Document all investigation cases handled daily for records, management reporting and performance measurement purposes; Perform any ad-hoc tasks such as regular...

Roles & ResponsibilitiesJob Description:- Investigate and process GIRO/FAST requests and inquiries; Perform daily reconciliation on outstanding investigation cases from start to finalization; Document all investigation cases handled daily for records, management reporting and performance measurement purposes; Perform any ad-hoc tasks such as regular...

The ST Recruitment Centre is looking for a talented Cybersecurity and Compliance Expert to manage the security systems of multi-tenanted buildings and subscribers' electronic equipment. This includes providing round-the-clock support for digital fire alarm, digital door access, and CCTV systems.Responsibilities:Managing electronic equipment in multi-tenanted...

ResponsibilitiesThe Regulatory Compliance and Risk Expert will be responsible for identifying areas of risk and developing strategies to mitigate these risks. They will also collaborate with internal teams to conduct compliance audits and follow up on identified risks.The ideal candidate will have a strong analytical mindset, excellent problem-solving...

About the Role:The HACCP Compliance Expert will be responsible for ensuring that our company meets the highest standards of food safety and quality. This role requires a strong understanding of HACCP principles and implementation.Key Responsibilities:Develop and implement HACCP plans.Conduct regular risk assessments to identify potential hazards.Develop and...

Roles & ResponsibilitiesIf you have a passion for investigations work with at least 2-3 years of experience either from Insurance or enforcement, you might be who we're looking for. This role is engaged on an initial 12 months extendable contract. Principal ResponsibilitiesConduct investigations in relation to market misconduct complaints and follow-up...

Operations Efficiency Expert - The GMP GroupWe are seeking a highly analytical and organized individual to join our team as an Operations Efficiency Expert. Key responsibilities include process improvement, audit management, and customer interaction.The successful candidate will possess a relevant diploma and have 1-2 years of experience in QA/QM roles....