Senior compliance specialist

About the RoleWe are seeking a skilled Senior Anti-Money Laundering and Compliance Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. This is an excellent opportunity to work in a collaborative environment and gain exposure to the financial services industry.Job ResponsibilitiesCollaborate with internal stakeholders, including compliance,...

About Newtone ConsultingNewtone Consulting is a leading consulting firm that specializes in financial services and compliance. We are currently seeking a highly skilled Senior Financial Compliance Specialist to join our team.

About ExxonMobil CorporationExxonMobil Corporation is a leading energy company committed to delivering exceptional value to our stakeholders. We operate in over 50 countries and are one of the world's largest publicly traded oil and gas companies.Compensation PackageThe estimated annual salary for this position is around $120,000 - $180,000, depending on...

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

Job SummaryThe Senior Regulatory Compliance Specialist plays a critical role in ensuring the company's adherence to all relevant laws, regulations, and internal policies. This position involves overseeing the surveillance services designed to detect behaviors that may violate regulatory rules or Moomoo's internal policy and procedures.

Job SummaryThe Technical Sales Representative position at Link Compliance is a rewarding opportunity for a skilled professional to develop relationships with customers, grow accounts, and promote our products and services in the APAC region.About the RoleCultivate new sales prospects and customer opportunities to achieve sales growth by identifying and...

About UsTalent Trader Group is a leading provider of professional services, dedicated to delivering high-quality solutions that meet the evolving needs of our clients.Job OverviewWe are seeking an experienced Senior Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for providing expert guidance on...

Job SummaryWe are seeking a seasoned Senior Regulatory Reporting Specialist with a wealth of experience in ensuring precise compliance with regulatory reporting mandates.About the RoleThis is an exciting opportunity for a skilled professional to join our team at Unison Consulting Pte Ltd as a Senior Regulatory Reporting Specialist. As a key member of our...

Job Title: Senior Frontend Software EngineerWe are seeking an experienced Senior Frontend Software Engineer to join our team at Link Compliance in Singapore.Company Overview:Link Compliance is a software company dedicated to providing innovative solutions for businesses.Estimated Salary: $120,000 - $180,000 per annum, depending on experience.Job...

About Link ComplianceAt Link Compliance, we pride ourselves on delivering exceptional service to our customers and channel partners. Our field service team plays a vital role in ensuring the smooth operation of our equipment.Job OverviewWe are seeking an experienced Field Service Engineer Specialist to join our team. As a key member of our field service...

Job SummaryDBS Bank is seeking a highly skilled Senior Legal Compliance Specialist to join our Group Audit team. As a key member of the team, you will be responsible for leading and conducting reviews in the areas of Financial Crime, Legal, and Compliance within/across business and support functions.Key ResponsibilitiesEvaluate internal controls design for...

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...

Job OverviewIn this role as a Senior Regulatory Compliance Specialist, you will play a key part in ensuring that OCBC Bank adheres to regulatory requirements and mitigates compliance risks. With a strong focus on regulatory relations and risk management, you will be responsible for keeping abreast of regulatory developments and performing reporting to senior...

Citi, a global leader in the financial industry, is seeking an experienced professional to fill the role of Senior AML Compliance Specialist. As part of our team, you will play a crucial part in ensuring that our firm's compliance risk management is effectively implemented and maintained.About CitiCiti is one of the world's leading financial institutions,...

About the RoleAs a Senior Tax Compliance Specialist at RSM, you will be responsible for managing a team of tax professionals and assisting tax directors/managers to deliver compliance services to a portfolio of clients. Your key responsibilities include advising clients on corporate/personal tax matters across a wide range of industries, reviewing clients'...

Regulatory Compliance Senior Specialist – Senior AVP/VP TENTEN PARTNERS PTE. LTD.SingaporePosted 3 days agoIn-Office JobPermanentS$120k - S$170k We are looking for a Regulatory Compliance Senior Specialist to join a growing digital bank. The candidate will be working in a dynamic team of compliance professionals covering regional advisory....

We are looking for an experienced Outsystems Specialist to join our dynamic team at Link Compliance in Singapore. As a key member of our product and engineering team, you will be responsible for designing, developing, and optimizing applications using the Outsystems platform.Key Responsibilities:Develop and implement solutions using the Outsystems platform...

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...

Role OverviewNew Tone Consulting PTE. LTD. is seeking a seasoned Senior Compliance Product Specialist to lead the development and implementation of compliance features focused on Anti-Money Laundering (AML), Know Your Customer (KYC), Foreign Currency Control (FCC), and Customer Due Diligence (CDD).The ideal candidate will have a strong background in Private...

Job OverviewKerry Consulting Pte Ltd is seeking a Senior Investment Banking Compliance Specialist to join our team. This role will involve providing Compliance advisory and developing implementing compliance frameworks tailored to regulatory requirements and business needs.Key ResponsibilitiesDevelop and implement compliance frameworks for Investment Banking...