Consultant Compliance

Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

Our client is a leading consultancy firm that provide a comprehensive range of compliance services to assist financial institutions with their MAS compliance needs. They are looking to grow their team, looking for a Consultant. **Duties comprise of**: - Conduct review of compliance documents, covering all aspects of regulatory compliance - Good knowledge...

**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $1,800 - $3,000 Per Month**Date Posted** - 1 day agoAdditional Details **Job ID** - 117322**Job Views** - 1Roles & Responsibilities To become Compliance consultant for Monetary Authority of Singapore regulations. - Make brief note of update for client circulation. - Prepare...

Job Overview:As an IT Desktop Support Engineer with Excis Compliance, you will be responsible for resolving tech issues and ensuring smooth day-to-day operations in a fast-paced business environment. You will have the opportunity to work with cutting-edge technologies and be part of a dynamic team.Key Responsibilities:Deploying and administering End User...

Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

Another important part of this role is stakeholder management to ensure that the hiring process runs smoothly and efficiently from end to end. **Requirements**: - Excellent customer relationship and/or stakeholder management skills - Direct experience in the Pharmaceutical industry is required - Bachelor's degree in Healthcare/Lifesciences/Pharmaceutical...

Kai Global Consulting is a one stop, end-to-end consulting and services provider, specialising in the alternative investment industry. The company is headquartered in Singapore and offers scope of services from back to middle office. Kai Global Consulting seeks to add a motivated and disciplined member to represent the Company as the point of contact to...

We are seeking a Blockchain Consultant to help drive practice go-to-market efforts and advise clients on the disruptive potential of blockchain technology to improve their businesses as well as disrupt industries and create new collaborative ecosystems. **Responsibilities**: - Become a trusted advisor and be able to deliver go-to-market pitches for...

Roles & ResponsibilitiesWe are looking for a leader with strong analytical skills to join a reputable accounting firm as a Compliance Manager / Director. The ideal candidate should be competent in technology management and solutions.Key Responsibilities:Advise internal professionals across Assurance, Tax, Advisory, and Internal Firm Services on Technology...

Roles & ResponsibilitiesWe are looking for a leader with strong analytical skills to join a reputable accounting firm as a Compliance Manager / Director. The ideal candidate should be competent in technology management and solutions.Key Responsibilities:Advise internal professionals across Assurance, Tax, Advisory, and Internal Firm Services on Technology...

Roles & ResponsibilitiesProtiviti is looking for Fresh GraduatePOSITION HIGHLIGHTSConsultants work with Protiviti's clients, who are some of the world's leading companies. As a Consultant, you collaborate with the team to deliver client solutions for complex business problems that these organizations face.Our culture is grounded in empowerment, teamwork, and...

**Analyst, Compliance Consulting, Singapore** In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds...

**Company Description** Sia Partners is a next-generation management consulting firm and pioneer of Consulting 4.0. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. With expertise in more than 30 sectors and services, we optimize client projects worldwide. Through our...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Northern Trust SingaporePosted 4 hours ago Permanent Competitive **About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. - Northern Trust is proud to provide innovative financial services and guidance to the world's most successful...

**Export Compliance Consultant/Manager** **Responsibilities**: - To implement and monitor import/export policies, procedures in compliance with the Customs Act of the revelant Countries and authorities. - Provide guidance and support to internal stalkholders on regulatory/liscensing changes relating to compliance matters by the exporting country. -...

Our Client is a fast-expanding cyber security consultancy providing security services to clients across APAC and Europe. They have a large and various client base from start-ups to multinationals and are looking for **Risk & Compliance Consultants** (from junior to mid-senior levels) to join their Consultancy division. The role is based in Singapore but...

Proven experience in program coordination and administration - Knowledge of project management tools and techniques - Strong communication skills both written and verbal - Have SAP project management experience - Strong prioritization and organization skills to balance critical priorities - A robust customer-centric approach - Technical skills required are,...

**About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Our client has a global reputation in the logistics industry, providing comprehensive distribution services including air, cargo freight and regional land transportation. They are looking for a Trade Compliance Consultant. This position is responsible for managing all aspects of our Import & Export customs declarations and ensuring compliance with local and...