Compliance Specialist

About the RoleWe are seeking a skilled IT Compliance Specialist to join our team at Evolution Singapore. As an IT Compliance Specialist, you will play a crucial role in ensuring the effective implementation of IT governance frameworks and maintaining compliance with relevant regulations.The ideal candidate will have a minimum of 3 years of experience in IT...

At Sovereign's Capital, we are seeking a Compliance Policy Specialist to join our team. This role is responsible for maintaining and implementing the highest standards of compliance, ensuring alignment with regulatory requirements.Job DescriptionThis Compliance Policy Specialist will be responsible for developing and implementing policies that adhere to...

Talent Trader Group is seeking a Business Compliance Specialist to join our team. As a Business Compliance Specialist, you will be responsible for ensuring adherence to company policies and regulatory requirements through conducting compliance audits and assessments. Your analytical skills will be used to identify compliance risks and develop recommendations...

Roles & ResponsibilitiesOverview:Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and...

At Danos Group, we are seeking a seasoned Compliance Specialist to play a pivotal role in ensuring the smooth operation of our business.Job SummaryThe ideal candidate will possess a strong background in regulatory compliance and be well-versed in AML/CFT standards. Key responsibilities will include assisting with regulatory matters, reviewing compliance...

We are looking for a skilled Customs Compliance Specialist to join our team at Gen Script Singapore. As a Customs Compliance Specialist, you will be responsible for performing tariff classification and ensuring correct customs documentation for all imports and exports.You will also submit necessary import/export permits via Trade Net/Crimsonlogic and liaise...

Role: Regulatory Compliance SpecialistWe are seeking a detail-oriented Regulatory Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation.About the Role:Ensure compliance with regulatory requirements related to AML/KYC projects and initiatives.Collaborate with IT teams to ensure seamless integration of regulatory changes.Develop and...

The Data Compliance Specialist is responsible for supporting the provisioning of related Data Management operational services, such as reviewing data requests, maintaining intranet webpages for internal knowledge sharing, disseminating, monitoring, tracking, and reporting staff quiz participation rates and results.This role involves drafting and submitting...

Job DescriptionWe are seeking a diligent and detail-oriented Financial Compliance Specialist to join our team.The successful candidate will be responsible for conducting thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes.

**Job Overview**We are seeking a highly skilled Environmental Compliance Specialist to join our team at Thome Ship Management. As a key member of our department, you will play a critical role in ensuring compliance with environmental regulations and policies across our fleets.

GSK is a global biopharma company with a special purpose – to unite science, technology, and talent to get ahead of disease together.We're seeking a dedicated Regulatory Compliance Specialist to join our team. This role is critical to ensuring the quality and compliance of our products.As a Regulatory Compliance Specialist, you will be responsible for...

The Shapoorji Pallonji Group is a renowned organization dedicated to preserving and promoting excellence in various fields. We are currently seeking a talented Compliance and HR Specialist to join our team.This role encompasses recruitment, staff administration, compliance reporting, and Board Meeting coordination. The successful candidate will have a strong...

Key ResponsibilitiesThe Compliance and Risk Specialist will be responsible for monitoring compliance with local and international financial regulations, conducting audits and other controls as required, and performing various legal compliance activities. The successful candidate will have excellent analytical and communication skills, with the ability to...

Job SummaryThe Technical Compliance Specialist will be responsible for ensuring compliance with regulatory requirements and maintaining certifications for our aviation organization. This role requires a strong background in aerospace engineering, excellent analytical skills, and experience in managing complex projects.Responsibilities:Analyze and interpret...

At Danos Group, we are seeking a Compliance Operations Specialist to support key compliance procedures ensuring the business meets its obligations and avoids reputational risk. This role offers exposure to various compliance areas, working closely with different business functions.Responsibilities Key Tasks: Assisting with regulatory matters pertaining to...

Job Hiring: Customs Compliance Specialist Location : Keppel Distripark, Singapore Job Type : Full-time Are you passionate about international trade and customs regulations?We are seeking a highly skilled and detail-oriented Customs Compliance Specialist to join our team in Singapore. If you have a strong understanding of Singapore import/export procedures...

The ideal candidate will be an experienced Financial Crime Compliance Specialist with expertise in regulatory and financial crime compliance. You will have a proven track record of managing risk and compliance products in a FinTech, financial institution, or regulatory advisory setting.Your Key ResponsibilitiesRegulatory risk and remediation: Identify and...

We are looking for a Regulatory Compliance Specialist to join our team at Biocon. In this role, you will be responsible for ensuring that all aspects of our operation comply with relevant laws, regulations, and industry standards.Key Responsibilities:Maintain knowledge of cGMPs and other applicable regulatory requirements to ensure compliance.Develop and...

We're seeking an experienced Compliance Specialist to join our team in Singapore. As an AML/KYC Compliance Officer, you'll play a crucial role in maintaining an effective control framework that meets both group and local regulatory requirements.Your Key ResponsibilitiesManage KYC processes, client onboarding, and conduct relevant training sessions.Conduct...

Job Title: Trade Compliance Specialist Reference ID: 36370Our client is the market leader in semiconductor test systems and equipment. The Trade Compliance Specialist is responsible for ensuring smooth operations while mitigating compliance risks amid the complexities and evolving regulatory requirements of trade compliance. Given the volatility and...