Compliance Processing Officer
6 days ago
Compliance Processing Officer Working Days: 5 Days (Monday - Friday)Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS Location: Near Clarke Quay MRT Requirements Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to travel locally. Summary This role is supporting the company's compliance program and services, including Halal Conversion and Management, Training, and Inspection/Audits. These positions require a combination of independent project work, compliance monitoring, and client-facing activities. Responsibilities include performing periodic audits, investigations, and hands-on service delivery, while also contributing to service development through a mix of on-the-job learning and formal training. Responsibilities Prepare detailed audit and investigation reports that highlight areas of non-compliance and associated risks. Document all compliance activities using designated checklists and databases according to company policies and workflows. Conduct timely follow-ups with clients, close audits efficiently, and ensure findings are resolved. Perform compliance audits and monitor various Halal operations. Maintain and organize both electronic and hard copy files and records. Prepare and process documents for submission to relevant authorities, ensuring timeliness. Continuously engage and communicate with clients and authorities as necessary for applications. Monitor audit activity schedules and provide thorough follow-up, including reviews of client corrective actions. Provide administrative support and contribute to project committees. Communicate proactively with clients via phone, email, and face-to-face meetings to gather feedback and information. Undertake any other assignments and tasks as required. Any other assignments and tasks given Interested applicants may click apply or send your resume via WA to # (Liora) for faster response :)Chow Zi Xin | EA R The Supreme HR Advisory | Reg No: 14C7279#J-18808-Ljbffr
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Compliance Processing Officer
2 weeks ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timeOverview Compliance Processing Officer Working Days: 5 Days (Monday - Friday)Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS Location: Clarke Quay MRT Requirements Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to travel locally. Summary This role is supporting the...
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Compliance Manager
1 week ago
Singapore Office of Risk Management and Compliance Full time**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...
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Compliance Analyst
2 weeks ago
Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full timeAssist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...
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Compliance Manager
2 weeks ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time**Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...
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7506 - Compliance Processing Officer
2 weeks ago
Singapore The Supreme HR Advisory Full timeWorking Days: 5 Days ( Monday - Friday )Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS Location: Near Clarke Quay MRT Requirements Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to travel locally. Summary This role is supporting the company’s compliance program and...
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7506 - Compliance Processing Officer
4 days ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timeWorking Days: 5 Days ( Monday - Friday ) Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS Location: Near Clarke Quay MRT Requirements: Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to travel locally. Summary: This role is supporting the company's compliance program and...
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Compliance Officer
2 weeks ago
Singapore CREDIT BUREAU (SINGAPORE) PTE LTD Full time**JOB RESPONSIBILITIES**: - Develop, administer and review the Compliance Program, including policies, procedures and processes, necessary for the sound operation of the Compliance Program. - Perform periodic regulatory compliance review on existing business processes. - Ensure regulatory compliance issues are being appropriately evaluated, investigated and...
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Compliance Officer
1 week ago
Singapore Schonfeld Full timeJoin to apply for the Compliance Officer role at Schonfeld Join to apply for the Compliance Officer role at Schonfeld The Role We are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based in Hong Kong, and hold several critical profiles and responsibilities for the...
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Compliance Processing Officer
2 weeks ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timeCompliance Processing Officer Working Days: 5 Days (Monday - Friday)Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS Location: Near Clarke Quay MRT Requirements Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to travel locally. Summary This role is supporting the company’s...
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Processing Officer
2 weeks ago
Singapore Levella Global Full timeCompany Levella Global is an investment migration advisory firm, with offices in Singapore and Dubai. We help investors obtain a second citizenship or residency through investments, and facilitate real‐estate and business setup solutions. Role Description This is a full‐time role for a Processing Officer located in Singapore. The Processing Officer will...