Compliance Officer Lead

**Job Description:**The Senior Compliance Officer will be responsible for leading the compliance function in ORIX Leasing Singapore Limited. This includes directing and managing compliance requirements, providing advice to the Board of Directors and senior management on compliance and data protection matters.This role reports to the Deputy Managing Director...

Omega 365 Singapore Pte Ltd is looking for a Quality Lead and Compliance Officer to oversee our quality control process.Key Skills and QualificationsDiploma / Degree in Engineering or its equivalent.3 to 5 years' related work experience in testing, QA/QC, and document control.Working experience of ISO 9001.Strong analytical and problem-solving skills.The...

Roles & ResponsibilitiesCompany OverviewLOOK CAPITAL is a registered and leading family office with a Capital Market Services license in Singapore, with AUM of 3 billion USD. Headquartered in Singapore, we have offices across Beijing, Hong Kong and Shenzhen. With the help of technology, we provide a one-stop service including global asset allocation, legal...

Roles & ResponsibilitiesOverview:Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence to legal standards and internal...

Roles & ResponsibilitiesOverview:Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence to legal standards and internal...

Position: (Assistant) Regional Accounting ManagerLocation: Tai SengReports to: General ManagerSubordinates: 1 Position Summary:This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background in finance and...

Roles & ResponsibilitiesJob Title: Compliance OfficerLocation: 2 Venture Drive #19-18 Vision Exchange Singapore 608526Employment Type: Full-TimeAbout UsMargin Wheeler is a powerhouse in the corporate services industry, consistently delivering exceptional value and unparalleled service to businesses of all sizes. As the best-reviewed Corporate Service...

Roles & ResponsibilitiesPROFILE OF SANTA LUCIA ASSET MANAGEMENT (SLAM)We are a c. $1bn AUM pan-Asian boutique investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family offices, and high net worths. SLAM follows a philosophy of constructive engagement and deep management...

Roles & ResponsibilitiesCompliance OfficerAbout The CompanySing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations,...

**Key Accountabilities**The Regulatory Compliance Officer is responsible for managing and carrying out senior officers' pre-joining environmental briefings, planning L&D arranged officers ECD training, and conducting waste stream analysis. You will also assist HOD/Lead in investigations of environmental nature and monitor, review, and ensure timely closure...

BW Maritime Pte. Ltd. is seeking a Compliance Risk Officer to oversee SOX compliance efforts.This position requires an individual with expertise in internal controls and risk management.The ideal candidate will have a strong background in audit or SOX compliance and be able to develop, direct and lead SOX compliance efforts including annual risk assessment...

About the Role:We are seeking an experienced professional to join our team as a Regulatory Compliance Officer. This role is responsible for ensuring compliance with cGxP, including data integrity, and overseeing production and testing activities.Main Responsibilities:Ensure compliance with cGxP, including data integrityLead the review and approval of...

We are looking for a Compliance Officer to join our team at Tata Consultancy Services, APAC. In this role, you will be responsible for supporting the provisioning of related Data Management operational services, including reviewing of data requests, maintaining intranet webpages, disseminating, monitoring, tracking and reporting of staff quiz participation...

Roles & Responsibilities1. Provide support to Head of ComplianceManaging compliance risks within business operations and ensuring robust monitoring and reporting mechanisms. Perform compliance testing includes actively checking and assessing whether the established compliance measures are working effectively to ensure that the organization is meeting its...

As a Compliance and Assurance Lead, you will play a critical role in ensuring that our organization is compliant with all relevant laws and regulations.About the RoleThis role requires a strong understanding of risk management principles and the ability to communicate complex information to non-technical stakeholders.Key Responsibilities:Evaluate the...

Job description: This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies. As a Compliance Officer, you will play a critical role in ensuring that the company operates in compliance with all applicable laws, regulations, and industry standards. You will be responsible...

Job description: This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies. As a Compliance Officer, you will play a critical role in ensuring that the company operates in compliance with all applicable laws, regulations, and industry standards. You will be responsible...

Roles & ResponsibilitiesWe are seeking a highly experienced and strategic Head of Compliance, who works in Financial and Cryptocurrency industry for over 2 years, leads our compliance function in Singapore and the region. This role is pivotal in ensuring that the company meets all regulatory requirements while fostering a strong culture of compliance across...

Roles & ResponsibilitiesWe are hiring a Regulatory Compliance Officer (Senior Officer) to join the Compliance team of a leading bank. This role is ideal for a detail-oriented professional who thrives in regulatory environments and is passionate about ensuring adherence to compliance frameworks, regulatory reporting, and monitoring processes.Key...

Roles & ResponsibilitiesWe are seeking an experienced and detail-oriented Compliance Officer to join our team. This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies.Job Responsibilities1. Conduct screening and due diligence review on prospects and referral partners...