Compliance Executive

Consultant - Recruiting Asia’s top talent in Governance Appointments | Space Executive We’re supporting a fast-growing financial services player to hire a Compliance & Risk Lead. This role focuses on overall governance, integrity controls, and oversight across a range of emerging and traditional financial activities. Key Responsibilities Drive the...

Based in the north of Singapore, our Client is an industrial powerhouse committed to delivering quality, cutting edge technologies to their customers worldwide. They are looking for a Head of Legal and Compliance to join them. You will oversee the Company’s business conduct in compliance to local & international law and regulations. Managing a team, you...

A leading recruitment firm is seeking a Consultant to hire a Compliance & Risk Lead. This role focuses on governance, integrity controls, and oversight in financial activities. The ideal candidate will have approximately 7 years of experience in governance or compliance, strong regulatory knowledge, and excellent communication skills. This position offers an...

**[Your Next Opportunity]** Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due diligence, and...

**Your next opportunity** You will play a crucial role in assisting our organisation in maintaining regulatory compliance. Your responsibilities will encompass ensuring adherence to industry-specific and regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices. This role offers an exceptional...

Job Title: Area Sales Director Southeast AsiaDepartment: SalesReports to: General Manager Position Summary We are looking for a seasoned sales leader with a proven track record in the industrial valve, piping, or fluid control systems industry to drive business growth across Southeast Asia. This role will manage regional teams, partners, and service centers...

**Position Overview**: The Compliance Executive will be responsible for providing support to the Head of Infrastructure Operations, Sustainability and Compliance in the following areas: Standards Set-up, Document Control & Management, Data Analysis, Training Support, Internal Audits, Regulatory Research & Stakeholders Engagement. **Key...

Job Description Our client is looking for someone who is self-motivated, proactive, meticulous and adapts fast to changes. As the IT executive, you will need to have good communication skills and be a team player. You will need to work well under pressure and know how to prioritize tasks effectively. You need to be innovative and creative and come up with...

**Compliance Executive** **Job description** - Monitor buyer fraud using platform tools and vendor fraud detection tools - Generate daily transactional data using SQL for external vendor’s transaction review - Review high risk transactions, investigate and analyze transactional data, and determine whether further action or escalation is required -...

**[Your Next Opportunity]** Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due diligence, and...