Senior Corporate Compliance Specialist

Job Title: Senior Corporate Compliance SpecialistWe are seeking an experienced professional to join our team as a Senior Corporate Compliance Specialist.Main Responsibilities:Conduct comprehensive reviews of corporate structures, ownership hierarchies, and business activities to ensure adherence to quality standards and regulatory requirements.Develop and...

About This Role: We're seeking a skilled Corporate Compliance Specialist to join our team. As a key member, you will be responsible for ensuring compliance with relevant laws and regulations in Singapore.

Job Summary:We are seeking a highly skilled Corporate Compliance Specialist to join our AML Operations team. As a key member of the team, you will be responsible for ensuring that our onboarding and ongoing due diligence processes for corporate clients meet regulatory standards and internal policy requirements.Key Responsibilities:Conduct in-depth reviews of...

Job Summary: We are seeking a highly skilled Corporate Compliance Specialist to join our AML Operations team. As a key member of the team, you will be responsible for ensuring that our onboarding and ongoing due diligence processes for corporate clients meet regulatory standards and internal policy requirements. Key Responsibilities: Conduct in-depth...

Corporate Governance SpecialistEnsure corporate compliance and regulatory requirements are met with expertise. A seasoned professional will handle all aspects of corporate secretarial duties, including company incorporation, registration of foreign branches & representative offices, striking-off of companies.Key Responsibilities:Act as Qualified Individual...

Corporate Secretarial ProfessionalWe are seeking a highly motivated and detail-oriented Corporate Secretarial Associate to support our clients in ensuring compliance with Singapore's corporate governance and statutory regulations.Key Responsibilities:Prepare and file statutory documents with ACRA, including annual returns, board resolutions, share transfers,...

Job Title: Senior Tax Specialist Key Responsibilities: We handle corporate, personal income and GST tax compliance ensuring all financial aspects are well-managed. Our team provides detailed advisory services to clients on navigating various tax regulations. We prepare, review and e-file income tax returns for clients with precision and speed. We...

**What can you expect?** The Marsh Singapore Legal & Compliance (L&C) Officer will be based in Singapore and reporting to the Chief Compliance Officer for South Asia, with dotted line to Marsh Singapore’s CEO. This role has overall responsibility for collaborating with the Marsh Singapore CEO and business leadership to understand the local and global...

We are seeking a Corporate Compliance Specialist to join our team.Key ResponsibilitiesAct as the appointed representative with regulatory bodies, ensuring statutory obligations under relevant frameworks are met.Fulfill anti-money laundering and counter-financing of terrorism requirements, including customer due diligence, enhanced due diligence, ongoing...

Job Title: Senior Compliance Specialist About the Role: We are seeking an experienced and skilled professional to join our team as a Senior Compliance Specialist. In this role, you will be responsible for performing preliminary due diligence checks for deal teams, engaging in discussions with them to understand and troubleshoot issues, drawing up ownership...