Senior Policy 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,...

The Infocomm Media Development Authority (IMDA) is at the forefront of Singapore's digital transformation. As a key player in this journey, we are seeking a highly skilled Regulatory Compliance and Policy Specialist to join our team.This role is a critical part of our efforts to ensure the security and resilience of Singapore's info-communication and...

Job Title: Senior Compliance Governance SpecialistTD Bank Group is seeking a highly skilled Senior Compliance Governance Specialist to join our team. As a key member of our Compliance department, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key...

About the RoleCareers@Gov seeks a highly skilled and experienced professional to join our team as a Senior EV Policy Specialist. As a key member of the National Electric Vehicle Centre (NEVC), you will play a crucial role in developing and implementing regulatory policies and frameworks to ensure the safety, reliability, and accessibility of EV charging...

Job SummaryThe Senior Regulatory Compliance Specialist plays a critical role in ensuring the company's adherence to all relevant laws, regulations, and internal policies. This position involves overseeing the surveillance services designed to detect behaviors that may violate regulatory rules or Moomoo's internal policy and procedures.

Are you an experienced Technology Strategy & Policy professional with experience in policy writing and technology strategy development? If so, you could be the Senior Technology Policy Specialist my client is looking for. As Senior Technology Policy Specialist, you will be responsible for: Staying abreast of latest developments in technology, such as...

About ExxonMobil CorporationExxonMobil Corporation is a leading energy company committed to delivering exceptional value to our stakeholders. We operate in over 50 countries and are one of the world's largest publicly traded oil and gas companies.Compensation PackageThe estimated annual salary for this position is around $120,000 - $180,000, depending on...

Job SummaryWe are seeking a highly skilled and experienced Senior AML Sanctions Policy Specialist to join our Group Compliance team. The successful candidate will be responsible for providing advice and collaborating with Business and AML Business Compliance officers in the development of Sanctions controls, processes, and procedures to ensure risks are...

About the Role We are seeking a talented Regulatory Compliance Specialist to join our team at Careers@Gov. As a key member of our team, you will play a crucial role in shaping the future of Singapore's digital landscape. Responsibilities Conduct thorough environment scans, reviews, and implementation of policies, governance frameworks, and initiatives,...

Embark on a challenging role as a Senior Policy Administration Specialist with the Ambition Group Singapore PTE. LTD. in Singapore.Job SummaryWe are seeking an experienced and detail-oriented individual to join our team as a Senior Policy Administration Specialist. As a key member of our administration department, you will be responsible for processing...

We are seeking a dynamic professional to join our team as a Regulatory Compliance Specialist – Resilience and Policies. As Architects of Singapore's Digital Future, we foster growth in Infocomm Technology and Media sectors in concert with progressive regulations, harnessing frontier technologies, and developing local talent and digital infrastructure...

About the RoleCareers@Gov is looking for a Policy Compliance Manager to join our team in IMDA's Online Communications Office. As a key member of our team, you will play a vital role in ensuring that online services comply with our online safety and misinformation regulations.Key Responsibilities Develop innovative regulatory compliance assessment frameworks...

About the RoleCareers@Gov is seeking a highly skilled Regulatory Compliance Specialist to join our team in the development and implementation of effective policies and initiatives that ensure the security and resilience of Singapore's info-communication and broadcast networks and services.Key ResponsibilitiesUndertake environment scans, reviews, and...

About UsTalent Trader Group is a leading provider of professional services, dedicated to delivering high-quality solutions that meet the evolving needs of our clients.Job OverviewWe are seeking an experienced Senior Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for providing expert guidance on...

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...

Company: PEOPLE PROFILERS PTE. LTD. Senior Compliance Specialist (MNC) Job Reference: MCF-2024-1455412 Location: 20 Cecil Street, 049705 Employment Type: Permanent, Full Time Level: Executive Experience Required: 3 years in Risk Management Salary: $4,100 to $5,200 Monthly Application Details: Posted 02 Oct 2024, Closed on 01 Nov 2024 Responsibilities:...

Job SummaryWe are seeking a highly skilled Senior Business Compliance Specialist to join our team at Talent Trader Group.About the RoleThis is a unique opportunity to leverage your expertise in business compliance and regulatory requirements to drive strategic growth and success. As a key member of our team, you will be responsible for conducting thorough...

Regulatory Compliance Senior Specialist – Senior AVP/VP TENTEN PARTNERS PTE. LTD.SingaporePosted 3 days agoIn-Office JobPermanentS$120k - S$170k We are looking for a Regulatory Compliance Senior Specialist to join a growing digital bank. The candidate will be working in a dynamic team of compliance professionals covering regional advisory....

About Newtone ConsultingNewtone Consulting is a leading consulting firm that specializes in financial services and compliance. We are currently seeking a highly skilled Senior Financial Compliance Specialist to join our team.

Job OverviewCitibank, N.A. Singapore is seeking a highly skilled Senior AML Compliance Risk Management Specialist to join its team in Singapore. As a key member of the Global Legal Affairs and Compliance (GLAC) department, you will play a crucial role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to...