Compliance Executive

3 days ago

Kampong Loyang, Singapore PERSOL Full time $60,000 - $90,000 per year

Our client, a well-known company is looking for candidates for the position of Compliance Executive.

RESPONSIBILITIES

  • Perform KYC and sanctions screening for customers, vendors, and vessels using various screening tools.
  • Maintain, update, and monitor internal control documentation necessary for audits.
  • Support documentation for compliance reviews and inquiries related to banking.
  • Maintain ISO records and documentation to comply with relevant standards.
  • Review and update Standard Operating Procedures (SOPs) for various departments.
  • Work with cross-functional teams to meet compliance and documentation requirements.
  • Identify gaps in workflows and alert management to potential risks.
  • Ensure departments maintain accurate documentation for compliance and internal controls.
  • Assist senior management on compliance-related and process improvement projects.
  • Provide guidance to staff on documentation standards and compliance essentials.

REQUIREMENTS

  • Diploma or Degree in Business, Finance, Accounting, Compliance, or related fields.
  • 2–3 years of experience in compliance, ISO coordination, internal audit, or related roles.
  • Knowledge of compliance procedures and basic regulatory requirements.
  • Understanding of internal controls and ISO documentation standards.
  • Strong attention to detail and accuracy in record-keeping.
  • Good communication and coordination abilities across various teams.
  • Organised, systematic, and capable of managing documentation tasks independently.
  • Training certifications in relevant areas are advantageous but not mandatory.

Interested candidates who wish to apply for the advertised position, please click on "Apply". We regret that only shortlisted candidates will be notified.

EA License No.: 01C4394 (PERSOL SINGAPORE PTE LTD)

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at You acknowledge that you have read, understood, and agree with the Privacy Policy.

  • Compliance Executive

    3 days ago

    Kampong Loyang, Singapore Anradus Pte. Ltd. Full time $60,000 - $120,000 per year

    Compliance Executive / Compliance & Internal Control Executive #80695Industry/ Organization TypeMarine/ Oil & GasPosition TitleCompliance Executive / Compliance & Internal Control ExecutiveWorking LocationLoyang (Transport provided)Working HoursMonday to Friday, 9am – 6pmSalary PackageBasic + Variable Bonus (Twice yearly)DurationPermanent Key...

  • Compliance & Internal Control Executive - Maritime industry

    3 days ago

    Kampong Loyang, Singapore Flintex Consulting Pte Ltd Full time $60,000 - $120,000 per year

    Benefits : Variable BonusJOB SUMMARYThe Compliance & Internal Control Executive plays a key role in strengthening the company's governance framework through compliance checks, sanctions screening, export control monitoring, ISO documentation management, internal control activities, and cross-department SOP/process governance. This role ensures company's...

  • Account Executive

    2 weeks ago

    Kampong Loyang, Singapore JE Human Resources Pte. Ltd. Full time $3,500 - $4,200 per year

    Our client is a leading manufacturer and distributor of packaging, household, and disposable products to food services, hospitality, and retail industries in Asia Pacific. Currently, they are looking for an Account Executive to join the team.Job Details:Salary: $3500-$4200 (depends on experience)Working Hour: Monday to Friday (8am-6pm)Working Location:...

  • Executive - Operations

    3 days ago

    Kampong Loyang, Singapore ST Logistics Pte Ltd Full time $60,000 - $120,000 per year

    Company description: ST Logistics Pte LtdJob description: Job FunctionFuel Farm ManagementJob SummaryThe Higher Executive/Executive (AGSS/BFI/DSR) supports the planning and scheduling of day- to-day activities such as fuel inspections, loading/unloading, refuelling, and fuel bridging. He/she oversees the fuel farm operations to ensure it adheres to...

  • Account Executive

    22 hours ago

    Kampong Loyang, Singapore DG Packaging Pte Ltd Full time $60,000 - $120,000 per year

    Working Hours: Mon–Fri, 8.30am–5.30pm (Alternate Sat when required)Salary: From $3,200 + monthly incentivesResponsibilities:Build and maintain strong client relationshipsUnderstand customer needs and recommend suitable DG solutionsManage and grow existing accountsPrepare quotations and update system recordsWork closely with Operations to ensure DG...

  • Procurement Executive

    3 days ago

    Kampong Loyang, Singapore SATA COMMHEALTH Full time $30,000 - $60,000 per year

    The JobAssist in procurement functions such as generating Purchase Orders (PO), perform goods receipts and invoice entry as well as packing and distributing stocks to medical centres.Ensure all purchases are in compliance with the SOP.Resolve the issues encountered in CAS by liaising closely with MIS Department and vendors.Conduct inventory stock count and...

  • Quality Engineer

    1 week ago

    Kampong Loyang, Singapore Fong's Engineering & Manufacturing Pte Ltd Full time $60,000 - $120,000 per year

    Create quality inspection plans and work instructions for incoming, In-process or outgoing parts to ensure that components and products conform to specifications.Define training plan, train QC supervisors, QC technicians and QC inspectors to perform dimensional/functional inspection in accordance to work instructions.Perform First Article Inspection for...

  • Tender Coordinator

    2 weeks ago

    Kampong Loyang, Singapore Fugro Singapore Marine Pte Ltd Full time $60,000 - $120,000 per year

    Fugro is seeking a Tendering Engineer – Marine Geotechnical Asia to join our dynamic Commercial team in Singapore. In this role, you will be responsible for delivering high-quality technical and commercial proposals that meet our clients' needs in the marine geotechnical sector. You will lead the technical review and proposal process for onshore services,...

  • Senior Project Manager

    1 week ago

    Kampong Loyang, Singapore Krislite Pte Ltd Full time $120,000 - $200,000 per year

    Job Description Krislite is seeking a proven Senior Project Manager to provide strategic oversight and end-to-end leadership of multiple lighting projects and programs from concept to completion. The role centers on portfolio-level planning, stakeholder coordination, and the timely, cost-effective delivery of lighting systems that meet the highest standards...

  • Accounts Executive

    6 days ago

    Kampong Ubi, Singapore efbb3e4b-17a1-42de-8ef6-561487d1af78 Full time $13,200 - $144,000 per year

    Experienced Accounts Executive / Accountant (Construction / Project Management)To perform day-to-day accounting and ensure accurate financial reporting for the company's projects. The role supports project cost monitoring and compliance with statutory requirements.Key ResponsibilitiesGeneral Accounting· Handle full sets of accounts (AR, AP, GL, and bank...