Compliance Professional

Job Opportunity: Compliance ProfessionalWe are seeking a qualified professional to assume the role of Compliance Officer within our organization. As a key member of our compliance department, this individual will be responsible for ensuring that our company adheres to all relevant laws, regulations, and guidelines.Key Responsibilities:Monitor and ensure...

Senior IT Compliance Specialist Our organization is seeking a highly skilled IT compliance professional to strengthen its audit team. Job Description As an IT Compliance Specialist, you will be responsible for conducting reviews and site visits, working closely with key stakeholders to evaluate and enhance internal controls. You will perform continuous...

Job DescriptionThe successful candidate will be responsible for conducting external and internal audit, assurance and tax compliance work for a portfolio of clients and overseeing other ad-hoc projects as assigned.Key responsibilities include:Performing assurance engagement in compliance with professional standardsAdvising clients on tax compliance...

Job Opportunity We are seeking a professional to fill the role of Compliance Executive. This is a challenging position that requires strong skills and experience in investigations, auditing, and policy development.Conduct thorough investigations into matters of concern, including conducting interviews and preparing comprehensive reports.Audit processes and...

Job DescriptionWe are seeking a qualified Nominee Director to join our Compliance panel in Singapore.The ideal candidate will have strong governance skills and the ability to work independently. Responsibilities include:Signing board resolutions for clients as directed by their authorized representatives;Maintaining a clean public record and avoiding any...

We are seeking an experienced professional to support and drive Group Compliance initiatives. This role requires close collaboration with various technology and support teams across the organization.Responsibilities:This senior position plays a key role in supporting and driving Group Compliance initiatives, where you will work closely with technology and...

Job Title: Regional Compliance Officer Description: We are seeking a qualified professional to lead our internal control and compliance system. The ideal candidate will have a strong background in law, auditing, or finance, with experience in internal control & compliance, legal affairs, or auditing. Key Responsibilities: Establish and maintain an overseas...

Job Title: Risk and Compliance ProfessionalThe Role of the Risk and Compliance Professional is to contribute to the effective implementation of our Risk Management Framework. This framework supports our business objectives by adhering to essential legislative and regulatory requirements.This position requires an adaptable, experienced professional who can...

Looking for a skilled professional to fill the role of Compliance Officer? Our company is seeking an experienced individual with strong analytical and communication skills to join our team. As a Compliance Officer, you will play a vital role in ensuring compliance with regulatory requirements and maintaining the integrity of our corporate portfolios. We are...

Job Title: Trade Compliance ProfessionalAbout the RoleWe are seeking a highly skilled Trade Compliance Professional to join our team. As a key member of our organization, you will be responsible for ensuring smooth operations while mitigating compliance risks amid the complexities and evolving regulatory requirements of trade compliance.Key...