Ethics and Compliance Specialist

About the Team:\The Ethics Office was created to guide ethical leadership and decision making; develop, educate, and raise awareness of internal policies; and lead and manage investigations. We are seeking a global Centre of Excellence (COE) talent with proven results in complex business environments.This role will support the development and enhancement of...

About Us Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create...

About Us\At TikTok Pte. Ltd., our mission is to inspire creativity and enrich life through innovative products that help people connect, consume, and create content. Founded in 2012, we have grown into a global tech company with a diverse range of products, including TikTok, Lemon8, CapCut, and Pico.We are looking for a dedicated and knowledgeable Ethics &...

Roles & ResponsibilitiesWe are recruiting for a pharmaceutical MNC company for this exciting position which will offer operational growth and project management opportunities to ensure that the Company's compliance and ethics programmes and initiatives are consistently, properly, and effectively implemented across the Company's businessesKEY...

Roles & ResponsibilitiesYou will interface with senior management and their teams on a broad range of topics to enable regional leadership to meet their ethics and compliance accountabilities, and to promote ethical and complaint business conduct in your region. You will carry substantial responsibility for implementation of the program, it's ongoing...

Roles & ResponsibilitiesWe are recruiting for a pharmaceutical MNC company for this exciting position which will offer operational growth and project management opportunities to ensure that the Company’s compliance and ethics programmes and initiatives are consistently, properly, and effectively implemented across the Company’s businessesKEY...

At Tik Tok, we are committed to creating a culture of integrity and compliance.Job DescriptionThe Live Compliance Specialist will be responsible for formulating internal compliance strategy, establishing clear policies, strengthening internal control, ensuring appropriate enforcement, and raising compliance awareness across LIVE's teams.Review and assess...

Job DescriptionWe are seeking a highly skilled Banking Domain Compliance Specialist to join our team as a Financial Crime Risk Management Lead. In this role, you will be responsible for overseeing the Transaction Screening Product function, ensuring robust controls and effective management of operational risks.The ideal candidate will have a strong...

Roles & ResponsibilitiesJob title: Artificial Intelligence (AI) Ethics and Governance SpecialistOpportunity to be a part of a diverse and dynamic AI Ethics and Governance team in Singapore!Based in Singapore, the regional hub for Asia Pacific (AP) and top-ranked biopharmaceutical company on The Straits Times and Statista’s list of Best Employers in...

Roles & Responsibilities· Acts as Head of Ethics and Compliance and Data Protection Officer (DPO), and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations.· Establishes and maintains appropriate systems and controls (including documented...

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....

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...

Job Title: Specialist/Senior Specialist Department: Interdisciplinary Collaborative Core (ICC) Office, Nanyang Technological University Nanyang Technological University, Singapore (NTU Singapore) is a young and research-intensive university ranked among the world's top universities. The Interdisciplinary Collaborative Core (ICC) Office oversees new curricula...

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...

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...

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...

Kensington Trust Singapore Limited seeks a highly skilled Regulatory Compliance Specialist to join our team.Job Description:The Compliance Executive will play a crucial role in maintaining regulatory compliance by ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best...

Roles & ResponsibilitiesCompany Overview:Cambridge Advisers is a leading regulatory compliance advisory firm headquartered in Singapore, with operations in Malaysia and China. We specialize in providing regulatory compliance, fund administration, and corporate services to financial institutions and multinational corporations. Our team is committed to...