Compliance Specialist - Singapore - Hays

We are seeking a Compliance Senior Specialist to play a key role in strengthening and administering regional compliance frameworks.Administering and supporting the organisation's compliance programmes · Managing, reviewing, and developing compliance-related policies and procedure ...

Job summaryWhat we are looking for: · We are looking for an experienced compliance professional to support a short-term project with flexibility for either part-time or full-time engagement. · ...

About Mercor connects elite creative and technical talent with leading AI research labs. · Mercor is headquartered in San Francisco. · The Compliance Advisor will review and assess AI-generated outputs related to AML compliance and regulatory reporting.Review and assess AI-genera ...

Assisting Head of Risk Management & Compliance in development and implementation of framework for regulatory risk mitigation. · ...

AIA's Movement Towards a Healthier Future · Our mission is to create a healthier, more sustainable future for everyone. · We're seeking ambitious individuals who believe in shaping the future and working with inspiring leaders. · About the Role · <ul style= ...

Abbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future, anticipating changes in medical science and technology. · Primary Function :To conduct internal and external audits and maintained the audits s ...

The Opportunity · Adecco is partnering with a leading bank to look for a Compliance Testing Specialist · Starts off as a 6 months contract · Responsibilities · Executes the approved testing plan in accordance with compliance testing methodology. · Identify risks via evaluation of ...

POSITION: Regional Trade Compliance Specialist · REPORTING TO: Regional Trade Compliance Manager · LOCATION: Singapore · Position Summary · The Trade Compliance Specialist plays a key role in supporting regional trade and customs compliance activities across the Asia Pacific regi ...

Senior Compliance Specialist · Manage export compliance operations, including due diligence and licensing. Work with sales and administration to ensure smooth communication and order flow. · Key Responsibilities: · <ul style= ...

We're on a mission to make financial services accessible and effortless for SMEs. · We are looking for an Regulatory Compliance Specialist to join us · ...

This role involves supporting card product stakeholders in achieving compliance with scheme rules while maintaining accurate monitoring metrics. · Keep abreast of scheme requirements. · ...

The IT Risk and Compliance Specialist will play a supporting role in helping the Manager ensure that risks associated with the IB's information, systems, and applications are effectively managed, · ResponsibilitiesSupport the Manager to identify and evaluate IT risks with their p ...

IT Risk and Compliance Specialist · Job Description · This position sits within the Risk Management section of the IT Security Department and reports directly to the IT Risk and Compliance Manager. The role provides support across multiple regions, including Singapore, the US, Ca ...

Moomoo's mission is to democratize investing and make smart, data-driven financial decisions accessible to everyone. We're a fast-growing force in the wealth-tech space, committed to transforming the way people invest. · Senior Compliance Specialist (Corporate Onboarding) · We ar ...

Description · This position sits within the Risk Management section of the IT Security Department and reports directly to the IT Risk and Compliance Manager. The role provides support across multiple regions, including Singapore, the US, Cardiff, Switzerland, and the Netherlands. ...

We are seeking a team member who can look beyond individual cases to the broader organisational context. You will translate investigation insights into actionable recommendations by identifying patterns, uncovering root causes, and informing improvements to policies, processes, a ...

· Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience.  You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, y ...

The Specialist Compliance Officer will serve as a key member of the APAC FS AML/CTF Advisory L2 Hub team, ensuring adherence to regulatory mandates and internal protocols. · ...

Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience.  You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you ...

This role is based out of Singapore and has the unique opportunity to have a direct impact on Wise's card product and our cardholders, globally. · ...

The Opportunity · Adecco is partnering with a leading bank to look for a Compliance Testing Specialist · Starts off as a 6 months contract · Responsibilities · Executes the approved testing plan in accordance with compliance testing methodology. · Identify risks via evaluation of ...