Compliance specialist

Job Title: Compliance SpecialistAt Bank of Singapore, we are committed to fostering a culture of excellence and integrity. We are seeking a highly skilled Compliance Specialist to join our Financial Crime Compliance Department.Job Summary:The Compliance Specialist will be responsible for conducting periodic reviews of existing accounts to identify potential...

Job SummaryWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team in Sales Conduct Compliance at Company 14 - Manulife (Singapore) Pte. Ltd.About the RoleAs a Compliance Specialist in Sales Conduct Compliance, you will be responsible for assisting the Team Lead in supporting the Sales Conduct Compliance work plan. Your...

Job Title: Safety Compliance SpecialistRoles & Responsibilities:As a key member of our team at Permanent Personnel Services Pte Ltd, the Safety Compliance Specialist will be responsible for ensuring compliance to corporate EHS policy. This will involve implementing actions to drive compliance and improvements to maintain EHS Management Systems. The...

We are seeking a talented Compliance Specialist to join our growing team at Wecruit Pte Ltd. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Key Responsibilities:Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

Credit Compliance SpecialistAt United Overseas Bank, we're looking for a skilled Credit Compliance Specialist to join our Group Technology and Operations team. In this role, you'll be responsible for ensuring that our credit operations comply with all relevant policies and regulations.Key Responsibilities:Process credit compliance and security documentation...

Job Title: Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to join our team at UNITED MICROELECTRONICS CORPORATION (SINGAPORE BRANCH). The ideal candidate will possess a solid understanding of Singapore Income Tax Acts and GST regulations, as well as effective communication skills for liaising with various departments and...

Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Ethos BeathChapman. The successful candidate will be responsible for reviewing new products and markets for regulatory compliance, as well as monitoring existing investment portfolios.Key Responsibilities:Review new products and markets for regulatory...

Job Description:Talent Trader Group seeks a skilled Compliance Specialist to join our team.Key Responsibilities:Provide legal guidance on compliance matters within a multinational company.Develop and implement compliance programs and policies in accordance with applicable laws and regulations.Monitor and assess compliance risks, ensuring measures are in...

StriveX KYC Specialist Job DescriptionStriveX is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the integrity of our client relationships and maintaining compliance with regulatory requirements.Key Responsibilities:Client Onboarding: Conduct thorough client due diligence, including...

Job Title: HR Compliance SpecialistOur client, a leading regional financial services firm, is seeking an experienced HR Compliance Specialist to ensure adherence to HR regulations and best practices across the region.Key Responsibilities:Develop and implement HR policies and procedures to ensure compliance with employment laws and regulations.Conduct regular...

Job Title: Regulatory Compliance Senior Specialist – Senior AVP/VPWe are seeking a highly skilled Regulatory Compliance Senior Specialist to join our team at TENTEN PARTNERS PTE. LTD. as a Senior AVP/VP. This role will be responsible for ensuring compliance with regulatory requirements and providing advisory services to business stakeholders.Key...

Job Title: Regulatory Compliance Senior Specialist – Senior AVP/VPWe are seeking a highly skilled Regulatory Compliance Senior Specialist to join our team at TENTEN PARTNERS PTE. LTD. as a Senior AVP/VP. This role will be responsible for ensuring compliance with regulatory requirements and providing advisory services to business stakeholders.Key...

Job Title: Compliance SpecialistAbout the Role:This is an exciting opportunity to join the Client Review Team of the Financial Crime Compliance Department at Bank of Singapore. As a Compliance Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. You will be...

Job Title: KYC SpecialistStriveX is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the compliance of our clients with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:Conduct sampling checks to ensure compliance with AML and KYC...

We are seeking a seasoned Technical Consultant to join our team at Link Compliance in Singapore. As an expert in Automic and IBM Sterling, you will be responsible for deploying cutting-edge solutions to the local government sector.The scope of this role includes:Collaborating with the application team to address challenges in existing batch workflow in...

Job RoleAs a Regulatory Compliance Specialist at OCBC Bank, you will play a crucial role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks. Your expertise in regulatory compliance, risk management, and regulatory reporting will be essential in shaping the compliance framework and contributing to the organization's...

We are seeking a highly skilled Outsystems Specialist to enhance our team at Link Compliance in Singapore. The ideal candidate will have a strong background in developing and implementing solutions using the Outsystems platform and will be responsible for designing, developing, and optimizing applications.Key Responsibilities:Design, develop, and maintain...

About the RoleAs an AML Compliance Specialist with AIA Singapore Private Limited, you will play a crucial role in implementing an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks. Key responsibilities include:Assist in the implementation of an effective Financial Crime Compliance Framework to mitigate regulatory and...

Job Title: Senior Compliance Governance SpecialistWe are seeking a highly skilled Senior Compliance Governance Specialist to join our team at TD Bank Group. As a key member of our Compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key...

Job Title: Senior Compliance Governance SpecialistWe are seeking a highly skilled Senior Compliance Governance Specialist to join our team at TD Bank Group. As a key member of our Compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key...