CrawlJobs Logo

Corporate Compliance Specialist

Singapore, Singapore · Job Posted May 28, 2026
Apply Position
Job Link Share

Job Description

A leader in Shipping and Logistics company is currently expanding and looking for highly qualified candidates for the Corporate Compliance Specialist position based in Singapore.

Job Responsibility

  • Carry out sanctions screening on counterparties, vessels, cargo, and transactions, escalating potential matches in line with established procedures
  • Track developments in international sanctions regimes and provide practical guidance to stakeholders
  • Contribute to the design, review, and improvement of global sanctions compliance policies, procedures, and guidance materials
  • Perform enhanced due diligence on higher risk counterparties and transactions across multiple jurisdictions and support investigations into potential sanctions breaches
  • Assist in delivering sanctions related and general compliance training across the organization
  • Support the wider ethics and compliance programme, including anti-bribery and corruption, anti-money laundering, and conflicts of interest frameworks
  • Monitor regulatory changes across key jurisdictions and help prepare compliance reports for senior management and board committees
  • Maintain compliance registers covering gifts and hospitality, conflicts of interest, and third-party due diligence records
  • Work closely with Maritime, Insurance, and Corporate Legal unit heads within a cross-functional matrix structure as part of the Legal department

Requirements

  • Degree in Law or a related discipline
  • 3-4 years of professional experience in sanctions compliance or a broader ethics and compliance function
  • Familiarity with sanctions procedures and practical use of sanctions screening tools
  • Ability to explain complex regulatory requirements clearly to non-specialist audiences
  • Strong analytical skills, sound judgement, and excellent organizational abilities
  • Effective communication skills, both written and verbal

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Corporate Compliance Specialist

8 matching positions

Strategic Sourcing Specialist – Corporate Services – Contract Role

This Strategic Sourcing Specialist role is an individual contributor position wi...
Location
Location
United States , Philadelphia
Salary
Salary:
63.00 USD / Hour
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Business, Finance, Economics, Logistics, or related field
  • Strong analytical and problem-solving skills with data-driven decision making
  • Excellent communication and stakeholder management skills
  • Ability to present to executive audiences (PowerPoint/reporting)
  • Ability to manage multiple projects and meet deadlines in a fast-paced environment
  • Strong organizational and time management skills
  • Ability to work independently and influence without direct authority
Job Responsibility
Job Responsibility
  • Execute full sourcing lifecycle including vendor identification, selection, negotiation, and contracting (MSAs, SOWs, schedules)
  • Lead sourcing initiatives across categories such as consulting, temporary labor, outsourcing, real estate, facilities, and security services
  • Develop sourcing strategies to optimize spend, reduce risk, and maximize savings
  • Manage high-value, complex sourcing engagements independently
  • Partner with internal stakeholders to define sourcing strategies, timelines, and project scope
  • Communicate regularly on project status, risks, and key dependencies
  • Influence stakeholders across a global, matrixed organization to drive alignment and outcomes
  • Identify cost savings opportunities and drive expense reduction efforts
  • Conduct cost analysis, market research, and supplier evaluations
  • Support procurement decisions using data, trends, and scenario analysis
What we offer
What we offer
  • medical, vision, dental, and life and disability insurance
  • enrollment in company 401(k) plan
  • Fulltime
Read More
Arrow Right

Tax & Compliance Specialist

You will join our Tax & Compliance team with colleagues in Poland and Denmark. H...
Location
Location
Poland , Szczecin
Salary
Salary:
Not provided
coloplast.com Logo
Coloplast
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 5 years of experience as e.g. accountant, controller or financial auditor with special interest in taxes
  • Experience with preparation of external reporting like financial statements and corporate income tax returns
  • Profound understanding of taxes in your home country and are eager to learn the ropes of tax accounting, compliance and returns for other countries as well
  • Structured working style and a service minded attitude
  • Speak and write English fluently
Job Responsibility
Job Responsibility
  • Prepare and review statutory financial statements and corporate income tax computations for selected Coloplast entities
  • Support development and implementation of tax compliance procedures and policies
  • Prepare transfer pricing local files for the entities that you manage
  • Identify tax risks and opportunities and support with mitigating these risks
  • Supporting quarterly and annual audits (internal, external and Tax Authorities) in coordination with local teams
  • Collaborate with Finance teams and other stakeholders to address tax compliance matters and provide advisory support
  • Deliver ad-hoc tax and statutory reporting projects and requests
  • Manage deadlines independently and escalate risks when needed
What we offer
What we offer
  • 3 month-long probationary period
  • Hybrid and onsite work from our office in Szczecin
  • Flexible working hours, Mon-Fri
  • International work environment with Scandinavian culture
  • Opportunity to use and develop foreign languages in daily work
  • Fantastic work atmosphere full of respect and partnership
  • Internal trainings available in CPBC Academy
  • Modern workplace
  • No dress code zone
  • Great company events
  • Fulltime
Read More
Arrow Right

Operations Specialist (Corporate Actions)

The Operations Specialist (Corporate Actions) is an entry-level role responsible...
Location
Location
United States of America , Austin
Salary
Salary:
Not provided
apexclearing.com Logo
Apex Clearing
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Finance, Accounting, Economics, Business, or a related field or equivalent work experience
  • 0–2 years of relevant experience in financial services
  • internship experience in operations, corporate actions, or securities processing is a plus
  • Basic understanding of financial markets and common types of securities (equities, fixed income, mutual funds)
  • Familiarity with the corporate actions lifecycle is a plus but not required
  • training will be provided
Job Responsibility
Job Responsibility
  • Corporate Actions Processing: Assist in identifying, validating, and processing mandatory and voluntary corporate action events, ensuring accurate and timely completion across client accounts
  • Notification & Communication: Distribute corporate action notifications to internal stakeholders and clients
  • respond to inquiries regarding upcoming or in-progress events
  • Reconciliation: Support daily reconciliation of corporate action positions and entitlements against custodian and depository records to ensure data accuracy
  • Election Processing: Collect and submit client elections for voluntary corporate actions (e.g., rights offerings, tender offers, exchange offers) within required deadlines
  • Entitlement Calculations: Assist with calculating and verifying cash and stock entitlements resulting from corporate action events
  • Compliance & Controls: Adhere to all relevant regulatory requirements and internal policies
  • support audit and regulatory inquiries as needed
  • Issue Resolution: Identify and escalate discrepancies, missing elections, or processing errors in a timely manner to mitigate risk and financial exposure
  • Reporting: Prepare and maintain reports on corporate action events, processing status, and outstanding items for review by senior team members
What we offer
What we offer
  • Healthcare benefits (medical, dental and vision, EAP)
  • competitive PTO
  • 401k match
  • parental leave
  • HSA contribution match
  • paid subscription to the Calm app
  • generous external learning and tuition reimbursement benefits
  • Fulltime
Read More
Arrow Right

Compliance Specialist

The Corporate Compliance Specialist is responsible for promoting a culture of in...
Location
Location
United States , Houston
Salary
Salary:
Not provided
airswift.com Logo
Airswift Sweden
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Law, Business Administration, Finance, or a related field
  • Proven experience in compliance, ethics, risk management, or a similar role
  • Strong knowledge of regulatory requirements and corporate governance practices
  • Excellent investigative, analytical, and problem-solving skills
  • High level of integrity, discretion, and professionalism
  • Strong communication and interpersonal skills
  • Ability to manage sensitive information with confidentiality
Job Responsibility
Job Responsibility
  • Investigate reports and allegations of misconduct in a timely, objective, and confidential manner
  • Develop, implement, and maintain compliance standards, policies, and procedures
  • Establish internal controls to mitigate risks related to regulatory non-compliance and unethical behavior
  • Ensure compliance standards and expectations are effectively communicated and embedded throughout the organization
  • Lead training and awareness initiatives to promote ethical conduct and regulatory adherence
  • Monitor and assess ongoing compliance with internal policies and external regulations
  • Recommend corrective actions and improvements based on findings from investigations and audits
  • Collaborate with leadership to foster a strong culture of ethics and compliance
  • Maintain documentation and reporting related to compliance activities and investigations
  • Fulltime
Read More
Arrow Right

Compliance specialist

Compliance Specialist – Global Medical Technology Leader (Tokyo). Are you a risi...
Location
Location
Japan , Tokyo
Salary
Salary:
8000000.00 - 10000000.00 JPY / Year
https://www.randstad.com Logo
Randstad
Expiration Date
February 04, 2027
Flip Icon
Requirements
Requirements
  • Approximately 2–6 years of professional experience
  • At least 2 years in the healthcare industry (or consulting for healthcare clients) highly preferred
  • Bachelor’s degree in Law, Audit, or a related field
  • Native-level Japanese
  • Business-level English
  • Familiarity with JFTC rules and industry compliance codes is a significant plus
  • High integrity
  • Strong business acumen
  • Ability to influence stakeholders and solve problems independently
Job Responsibility
Job Responsibility
  • Foster a Compliance Culture that balances business growth with integrity
  • Act as a business partner to the Japan commercial team
  • Lead the Japan Compliance Committee
  • Support transparency reporting and risk-based monitoring
  • Work closely with regional and global teammates on ad hoc projects
  • Participate in the Japan Disciplinary Committee
  • Manage corporate registry and legal administrative matters
What we offer
What we offer
  • Health insurance
  • Employee pension insurance
  • Employment insurance
  • Saturdays off
  • Sundays off
  • Holidays off
  • Fulltime
Read More
Arrow Right

Legal and Compliance Specialist

We are looking for a Legal and Compliance Specialist to provide legal and compli...
Location
Location
India , New Delhi
Salary
Salary:
Not provided
resmed.com Logo
ResMed
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in law with a minimum of 3 years of relevant work experience
  • Demonstrates high ethical standards and professionalism
  • Self-driven, disciplined, and accountable in your approach to work
  • Strong analytical abilities and precision in legal review
  • Able to manage sensitive legal matters with discretion
  • Comfortable working across global teams and managing multiple priorities
  • Maturity and sound decision-making when navigating complex legal issues
  • Excellent written, verbal, and interpersonal communication skills, including confidence in public speaking
Job Responsibility
Job Responsibility
  • Review, draft, and negotiate commercial agreements to ensure legal and regulatory compliance
  • Provide guidance on marketing, advertising, and consumer protection laws
  • Support compliance initiatives, including internal policies, corporate governance, and regulatory matters
  • Collaborate with internal teams to implement compliance programs and training
  • Liaise with the Intellectual Property and Global Legal teams on international compliance issues
  • Coordinate with external counsel on outsourced legal work
  • Manage regulatory filings and advise on topics such as healthcare interactions, conflict of interest, and gifts/entertainment
  • Conduct legal research and support policy development aligned with business objectives
  • Fulltime
Read More
Arrow Right

Customs and Compliance Specialist

The Procurement & Supply Chain Division at SF Recruitment are currently supporti...
Location
Location
United Kingdom , Warrington
Salary
Salary:
38000.00 - 45000.00 GBP / Year
sfrecruitment.com Logo
SF Technology Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A strong understanding of customs and compliance processes - understanding what documents and certifications are required for each case
  • Confidence when working with freight forwarders, customs brokers, and HMRC processes
  • Strong understanding of HS codes, Incoterms, customs valuation, duty reliefs, and import VAT mechanisms
  • Being audit ready - Familiar with managing records and supporting HMRC customs audits
  • Detail-Oriented and meticulous in reviewing customs declarations, invoices, and shipment documentation
  • Takes ownership, acts with integrity, and mitigates risk proactively
  • Knowledge of import VAT recovery and EU trade rules
Job Responsibility
Job Responsibility
  • Acting as the first line of defence for customs compliance and shipment execution
  • Manage UK import/export operations with a strong focus on customs compliance
  • Verify and approve Importer of Record, customs valuations, HS codes, Incoterms, and shipping documentation
  • Ensure correct calculation and payment of duties, import VAT, and fees, including Postponed VAT Accounting (PVA)
  • Review freight forwarder and customs broker invoices for accuracy and compliance
  • Maintain centralised, audit-ready records for all shipments and customs declarations
  • Act as the primary liaison with HMRC during audits and compliance reviews
  • Identify and escalate unusual or high-risk trade scenarios to corporate trade or VAT teams
  • Support export compliance for shipments to EU sister companies, ensuring correct documentation and avoiding mis-declarations
  • Deliver practical guidance and training to logistics teams to embed compliance best practices
  • Parttime
Read More
Arrow Right

Compliance Specialist

Assists the Group Compliance Director with activities related to corporate compl...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
amrest.eu Logo
AmRest
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University degree – preferably Business Management and or Law
  • Minimum 5 years of working experience in Compliance and risk Management functions, with experience in whistleblowing channel management and investigations
  • Exceptional in English and in Hungarian both written and spoken
  • Experience in Risk & Compliance consulting or Compliance and risks internal functions
  • Excellent MS Excel skills
  • Orientation on improving processes and analytical skills
  • Excellent knowledge and understanding of compliance principles and regulations
  • Excellent written and verbal communications skills with an emphasis on confidentiality, tact, and diplomacy
  • Excellent presentation, communication, and interpersonal skills
  • Assertiveness and stress resistance
Job Responsibility
Job Responsibility
  • Assist in developing and implementing the organization's annual compliance program and work plan
  • Conduct investigations to address cases reported through the Whistleblowing channel, prepare reports and help implement and monitor any required corrective action to mitigate risks
  • Preparing management reports to support decision making processes
  • Perform proactive monitoring / reviewing of potentially high-risk areas, prepare reports and help implement and monitor any action plans
  • Assist with conducting annual conflict of interest assessment and help implementing and managing the monitoring system
  • Provide subject matter expertise to the organization
  • Draft policies, procedures and other regulation required by the Compliance Function
  • Review and update of the Corporate Criminal Liability model
  • Support and participate in other projects of the Compliance Function
  • Proactively looks for functional best practices, spreads knowledge, experience, findings and provides constructive inputs to support the superior in creation and roll-out of the departmental strategy/agenda
What we offer
What we offer
  • Be part of an incredibly dynamic and fun job, in a great place to work
  • To be a partner of a fast-developing organization (member of international group)
  • A unique culture of openness and customer focus
  • Cooperation with strong, international team & brands
  • Accelerated professional and personal development driven by meaningful challenges
  • Career development and opportunities to grow
Read More
Arrow Right