Live Compliance Specialist

NTU Singapore is seeking a highly qualified and motivated Specialist/ Senior Specialist to join its faculty in the area of healthy living and wellbeing. The successful candidate will be responsible for teaching and mentoring students in this exciting field.The Interdisciplinary Collaborative Core (ICC) Office is dedicated to providing students with a...

At Sovereign's Capital, we are seeking a Compliance Policy Specialist to join our team. This role is responsible for maintaining and implementing the highest standards of compliance, ensuring alignment with regulatory requirements.Job DescriptionThis Compliance Policy Specialist will be responsible for developing and implementing policies that adhere to...

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

TikTok's mission is to inspire creativity and bring joy. Our platform connects people from across the globe, and we strive to create an inclusive space where employees are valued for their skills, experiences, and unique perspectives.Our team formulates internal compliance strategy, establishes clear policies, strengthens internal control, ensures...

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...

**Company Overview:**TikTok PTE. LTD., a leading destination for short-form mobile video, is seeking a talented individual to join its Live Platform Intelligence team. Our mission is to inspire creativity and bring joy to billions of global users. **Job Description:**The Data-Driven Live Operations Specialist will play a crucial role in optimizing ByteDance...

At Danos Group, we are seeking a seasoned Compliance Specialist to play a pivotal role in ensuring the smooth operation of our business.Job SummaryThe ideal candidate will possess a strong background in regulatory compliance and be well-versed in AML/CFT standards. Key responsibilities will include assisting with regulatory matters, reviewing compliance...

Cook Group is a leading manufacturer of medical devices that make a real difference in people's lives. We are committed to delivering high-quality products and services that meet the needs of our customers and patients.About the RoleThis is an excellent opportunity for a Quality Assurance Specialist to join our team and contribute to the success of our...

Role: Regulatory Compliance SpecialistWe are seeking a detail-oriented Regulatory Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation.About the Role:Ensure compliance with regulatory requirements related to AML/KYC projects and initiatives.Collaborate with IT teams to ensure seamless integration of regulatory changes.Develop and...

The Data Compliance Specialist is responsible for supporting the provisioning of related Data Management operational services, such as reviewing data requests, maintaining intranet webpages for internal knowledge sharing, disseminating, monitoring, tracking, and reporting staff quiz participation rates and results.This role involves drafting and submitting...

Job DescriptionWe are seeking a diligent and detail-oriented Financial Compliance Specialist to join our team.The successful candidate will be responsible for conducting thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes.

**Job Overview**We are seeking a highly skilled Environmental Compliance Specialist to join our team at Thome Ship Management. As a key member of our department, you will play a critical role in ensuring compliance with environmental regulations and policies across our fleets.

The Shapoorji Pallonji Group is a renowned organization dedicated to preserving and promoting excellence in various fields. We are currently seeking a talented Compliance and HR Specialist to join our team.This role encompasses recruitment, staff administration, compliance reporting, and Board Meeting coordination. The successful candidate will have a strong...

Roles & ResponsibilitiesLive Nation Entertainment (LNE) is the world's leading provider of live entertainment, promoting more than 40,000 shows annually for over 5,000 artists across 46 countries. Across Asia, we deliver the best all-round entertainment offering, with international headline concert tours, intimate boutique music events, family entertainment,...

Job SummaryThe Technical Compliance Specialist will be responsible for ensuring compliance with regulatory requirements and maintaining certifications for our aviation organization. This role requires a strong background in aerospace engineering, excellent analytical skills, and experience in managing complex projects.Responsibilities:Analyze and interpret...

We're seeking an experienced Compliance Specialist to join our team in Singapore. As an AML/KYC Compliance Officer, you'll play a crucial role in maintaining an effective control framework that meets both group and local regulatory requirements.Your Key ResponsibilitiesManage KYC processes, client onboarding, and conduct relevant training sessions.Conduct...

Job Title: Trade Compliance Specialist Reference ID: 36370Our client is the market leader in semiconductor test systems and equipment. The Trade Compliance Specialist is responsible for ensuring smooth operations while mitigating compliance risks amid the complexities and evolving regulatory requirements of trade compliance. Given the volatility and...

We are seeking a detail-oriented and organized Compliance and Operations Specialist to join our team at Good Job Creations (Singapore) Pte Ltd. In this role, you will be responsible for ensuring that all aspects of the client onboarding process are completed accurately and efficiently.About the Role:You will work closely with cross-functional teams to ensure...

Roles & ResponsibilitiesJob Hiring: Customs Compliance SpecialistLocation: Keppel Distripark, Singapore Job Type: Full-timeAre you passionate about international trade and customs regulations? We are seeking a highly skilled and detail-oriented Customs Compliance Specialist to join our team in Singapore. If you have a strong understanding of Singapore...

L-ENERGY CAPITAL PTE. LTD. is seeking a Regulatory Compliance Specialist to develop, implement, and oversee the company's compliance and risk management programs. This role ensures adherence to regulatory requirements, internal policies, AML/CFT obligations, and corporate governance standards. The ideal candidate will be meticulous, proactive, and capable of...