Specialist, Compliance

**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...

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...

Neuroglee 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...

Roles & ResponsibilitiesCompany Overview:Cambridge Advisers is a leading regulatory compliance advisory firm headquartered in Singapore, with operations in Malaysia and China. We specialize in providing regulatory compliance, fund administration, and corporate services to financial institutions and multinational corporations. Our team is committed to...

**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...

Roles & ResponsibilitiesAbout this role:International Compliance provides independent compliance risk oversight for the lines of business and legal entities operating in the region and works proactively with the lines of business and other Independent Risk Management (IRM) and support functions to design and deliver effective compliance risk management...

Job Title: Information Security GRC SpecialistThe Charterhouse Partnership Singapore is seeking an experienced Information Security GRC Specialist to join our team.This role involves overseeing information security compliance assessments across the organization's technology infrastructure. The successful candidate will ensure that critical security controls...

Job OverviewThe GMP Group seeks an experienced EHS Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with all applicable legislation, statutory codes governing environmental health & safety and pandemic and emergency response measures.Key Responsibilities:Compliance Management: Develop and implement...

Company Overview:dss+ is a leading operations consulting firm that empowers organisations to craft resilient and sustainable businesses. Our team of experts works closely with clients to deliver real, tangible results in safety, risk, and resilience management as well as energy transition.About the Role:We are seeking a highly organised and detail-oriented...

**About Supernova** An independently owned and rapidly growing e-commerce company founded in 2013, Supernova is no stranger to the beauty industry. We are headquartered in Singapore and our offices have expanded to include Berlin, London and LA! By living our core values - #MakeAnImpact, #TalkAboutIt, #SeekNewOpportunities, #DelightAndSurprise and...

**The Company** Our client is an established financial institution with presence globally. They have consistently recorded a strong financial performance and are well-positioned to achieve their growth plans for the APAC region. This opportunity is for an experienced compliance specialist/Big 4 Auditor to join their existing team in Singapore. **The...

About Syfe Syfe is a digital investment platform with a mission to empower people to grow their wealth for a better future. Built on the pillars of advice, access and innovation, we cater to the full spectrum of an individual's wealth needs across diversified proprietary portfolios, cash management solutions and a state-of-the-art brokerage. The Syfe team...

**_Job Title:_** Trade Compliance Specialist **_ Role Overview:_** Trellix is looking for a talented, self-motivated and experienced Trade Compliance Specialist to join our established regional team covering APAC, inc. Japan plus India. The role can be based out of Singapore or any other SEA country. This is a new role leading trade compliance strategy...

Industry/ Organization Type: Engineering Design & Consultancy Services (Oil & Gas) - Position Title**:Compliance Specialist**: - Working Location: Central - Working Hours: 5 days, Mon - Fri (8 am - 5.00 pm) - Salary Package**:Up to $5200 + Bonus**: - Duration: Contract Role (18 months renewable) **Key Responsibilities** - Facilitate the quarterly and...

Collaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...

Industry/ Organization Type:Engineering Design & Consultancy Services (Oil & Gas) - Position Title**:Compliance Specialist**: - Working Location: Central - Working Hours: 5 days, Mon - Fri (8 am - 5.00 pm) - Salary Package**:Up to $5200 + Bonus**: - Duration: Contract Role (18 months renewable) **Key Responsibilities** - Facilitate the quarterly and...

Industry/ Organization Type:Engineering Design & Consultancy Services (Oil & Gas) - Position Title**:Compliance Specialist**: - Working Location: Central - Working Hours: 5 days, Mon - Fri (8 am - 5.00 pm) - Salary Package**:Up to $5200 + Bonus**: - Duration: Contract Role (18 months renewable) **Key Responsibilities** - Facilitate the quarterly and...

**THE COMPANY** This company is one of the highly coveted names in the Commodities Market. The company is currently seeking for an experienced Compliance Specialist to be part of this company and gain great career exposure as the company continues to expand! **JOB RESPONSIBILITIES** - Ensure the company is compliant to regulations and company’s policy...

Roles & ResponsibilitiesYour new companyJoin a leading securities company that is revolutionising the financial services industry. This organisation is dedicated to providing innovative and secure financial solutions to clients worldwide. With a strong commitment to compliance and regulatory excellence, they strive to maintain the highest standards of...

Overview: - Waters Corporation is currently seeking a Trade Compliance Specialist APAC to join our organization. Based in Singapore, the specialist will support the region’s Global Trade Compliance (GTC) initiatives by helping develop and maintain the trade compliance program. This includes adherence to applicable APAC, US and EU laws and regulations...