Compliance Review 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...

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...

Company Overview:EM Services Pte Ltd is a leading provider of compliance services in Singapore. We are committed to delivering high-quality solutions that meet the needs of our clients. Our team of experts has extensive experience in compliance, risk management, and audit functions, and we are dedicated to providing exceptional service to our clients.We are...

Company Overview:The Private Advertiser is seeking a seasoned Compliance Manager to join our team. This role demands a professional adept at managing compliance for both traditional financial products and emerging digital asset operations.You will be pivotal in ensuring our operations meet both local and international regulatory standards, thereby...

We are seeking a Compliance Documentation Expert to join our team at OCBC Bank. About the Role The successful candidate will be responsible for reviewing and approving trust onboarding documentation, ensuring compliance with regulatory requirements, and assisting with bank account openings. Review and approve all trust onboarding documentation;Ensure...

Are you looking for a challenging role where you can make a real impact? Look no further!This Is An IT Support Group is seeking an experienced Trust Onboarding Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that all trust onboarding documentation is reviewed and approved in accordance with...

Job Title: ISO 9001 Compliance ExpertDing Feng Precision Engineering Pte Ltd is seeking a seasoned ISO 9001 Compliance Expert to lead our quality management efforts. As a key member of our team, you will be responsible for ensuring that our Integrated Management System meets the requirements of ISO 9001 Standards.Your key responsibilities will...

Job Overview:At RRECRUITER PTE. LTD., we are seeking an experienced Compliance Review Manager to join our team. As a key member of our quality assurance department, you will play a crucial role in ensuring that our products meet the highest standards of quality and compliance.Your primary responsibility will be to conduct technical compliance reviews before...

At Citi, we believe that all parents deserve time to adjust to parenthood and bond with the newest members of their families.Benefits:We offer a variety of programs that help employees balance their work and life, including generous paid time off packages.We empower our employees to manage their financial well-being and help them plan for the future.In this...

Financial Compliance Expert Job SummaryThis role requires a highly skilled and experienced Financial Compliance Expert to join our team. The successful candidate will be responsible for ensuring the accuracy and completeness of financial records and ensuring compliance with regulatory requirements.Key ResponsibilitiesEnsure compliance of financial records...

Danos Group is seeking an exceptional Regulatory Compliance Expert to drive our compliance efforts forward.About the PositionIn this critical role, you will work closely with our team to ensure that all aspects of our business operations are compliant with relevant laws and regulations. The ideal candidate will possess a deep understanding of AML/CFT...

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...

About the JobWe are looking for an experienced ISO Compliance Expert to join our team. As a senior member, you will be responsible for leading our Quality Control (QC) team and ensuring that our products meet quality and safety standards.Main Responsibilities:Lead the QC team to achieve quality objectives and ensure adherence to ISO 9001 standardsSupport all...

About the Role:This Is An IT Support Group is seeking a skilled Compliance Analyst to join our team. In this role, you will assist with regulatory matters pertaining to our business in Singapore, Hong Kong, and Australia.Responsibilities:Reviewing our in-house Compliance checklist and AML KYC checklist completed by deal teams and their lawyers.Assisting with...

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...

Pfizer is committed to regulatory compliance and is seeking a Regulatory Compliance Expert who will ensure alignment with all regulations and Pfizer Quality Standards, managing direct reports.This individual will provide oversight of the Microbiology product testing group responsible for routine testing of product or process samples for endotoxin and...

At Enggsol Pte Ltd, we are seeking a highly skilled Export Compliance Expert to join our team. The successful candidate will be responsible for managing and monitoring import/export policies, procedures, and best practices to ensure compliance with import/export requirements.The ideal candidate will have at least 5 years of work experience in the area of...

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...

Job DescriptionWe are seeking a talented Device Regulatory Compliance Expert to join our team at Recruit Express. As a key member of our regulatory affairs department, you will be responsible for ensuring the compliance of our medical devices with regulatory agencies.Main Responsibilities:Product Registration: Prepare and complete product registration tasks...

Job Description:This role is a key position within our organization, requiring an individual with a strong background in regulatory compliance to work collaboratively with our team. As a Compliance Analyst, you will be responsible for ensuring that our institution adheres to all relevant regulations and laws.Key responsibilities will include:Supporting the...