Compliance Specialist
2 weeks ago
We are currently partnered with a renowned, global supplier within the maritime industry. They have a strong global footprint and are currently looking to add an APAC Policies and Governance Manager to their team. Some of the key responsibilities will include: Oversee the effective implementation of policies and procedures, ensuring alignment with global compliance programs. Manage due diligence processes and address Gifts and Entertainment (G&E) matters. Identify risks, conduct monitoring and reviews and perform investigations related to compliance issues. Design and deliver tailored compliance training programs across various business functions. Present findings and recommendations to senior leadership. To be eligible for this role you will require: Bachelor’s Degree, AML certifications ideal. Minimum 6 years of relevant experience. Excellent communication skills for interacting with senior-level stakeholders. Ability to work independently with strong attention to detail. Capable of thriving in a dynamic environment with effective time management skills to handle multiple projects simultaneously. Please email your cv directly in word format with job reference number JOB: 14170 to Please note that due to the high number of applications only shortlisted candidates will be contacted. We regret to inform you that your application for this position was unsuccessful if you do not hear from us in the next 5 business days. EA License: 16S8131 Recruiter License: R
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Compliance Specialist
1 week ago
Singapore CHAPTR CONSULTING PTE. LTD. Full time**The Company** Our client is a well-established financial services firm seeking to expand their compliance team in 2024. They are currently looking for a Compliance Specialist to support this growth. **The Role** As a Compliance Specialist, you will lead independent investigations involving interviews and report writing to prevent market misconduct. You...
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Compliance Specialist
18 hours ago
Singapore Loomis, Sayles & Company, L.P. Full time**Function**:Legal & Compliance**Job ID #**:1203 - *** **Department**:Community Investments**Position Type**:Full-Time**Education Required**:See Job Qualifications**Location**:Singapore**Experience Required**:See Job Qualifications**Position Description** Loomis Sayles has implemented the Charles River Compliance System (“CRD”) to automate its compliance...
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Compliance Specialist
5 days ago
Singapore Airswift Full timeDirect message the job poster from Airswift Strategic Resourcer | Recruiting for Oil and Gas industry Regulatory Compliance Engineer *Open to all Singaporean and expats Contract/Permanent: 1 year contract, possible to extend Working hours: Monday to Sunday, 12 hours/day (negotiable for local candidates)Role Overview: Join the Project Engineering Team to...
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Trade Compliance Specialist
3 days ago
Singapore Velocity Electronics Full timeThis is a fantastic opportunity to join a leading independent electronics components distributor to the world's leading contract manufacturers and OEMs. Built around the shared core values of Being amazing today, Demonstrating mutual respect and trust, Acting courageously and Owning our own outcomes, Velocity Electronics has experienced rapid growth and is...
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Portfolio Compliance Specialist
18 hours ago
Singapore SCHRODER INVESTMENT MANAGEMENT (SINGAPORE) LTD. Full time**Who we’re looking for** We’re looking for someone to join the APAC Portfolio Compliance Change team as a Portfolio Compliance Lead Specialist / Specialist. The Portfolio Compliance Team is an essential part of the Schroder control environment, supporting Investment Teams to ensure effective pre and post trade mandate restriction monitoring and...
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Trade Compliance Specialist
1 week ago
Singapore 3M Full time $80,000 - $120,000 per year3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:The Trade Compliance Specialist will serve as the subject matter...
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Senior Compliance Specialist
1 week ago
Singapore Liberty Insurance Pte Ltd Full time**Job Summary** - The Senior Compliance Specialist is responsible for supporting the development, implementation, and - management of compliance programs. This role involves working closely with the management, business - stakeholders, and control functions to identify, assess, and mitigate compliance risks, ensuring adherence to - applicable laws,...
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Security Compliance Specialist
1 week ago
Singapore NEUROGLEE THERAPEUTICS PTE. LTD. Full timeNeuroglee is growing rapidly and requires a Security Compliance Specialist. The Security Compliance Specialist will be responsible for developing and producing security and compliance procedures/processes/reporting that are meaningful and actionable for Neuroglee’s technology and operation team, and He/she will also take care of submitting audit and...
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Legal & Compliance Operations Specialist
1 week ago
Singapore INFRACO ASIA DEVELOPMENT PTE. LTD. Full time**Legal & Compliance Operations Specialist**:To support its continued growth, InfraCo Asia is actively seeking applicants for a **Legal & Compliance Operations Specialist **role, based in Singapore. As part of the Executive Management Team, the Legal & Compliance Operations Specialist will be instrumental to InfraCo Asia’s mission, which is to catalyse the...
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Legal Compliance Specialist
2 weeks ago
East Singapore Tokyo Electron Singapore Pte Ltd Full time**Responsibilities** The Legal Department is looking to hire a Legal Compliance Specialist to join the team. This position is regional in nature, covering South-East Asia and India, based in Singapore. - Assist in the preparation of company policies and training materials - Update management on various compliance matters from time to time, under the...