Islandwide, SG - Compliance Processing Officer Up to 3k - 0210
THE SUPREME HR ADVISORY PTE. LTD.Singapore, SG.01, Singapore1 day ago
Job descriptionDiploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to travel locally. Prepare detailed audit and investigation reports that highlight areas of non-compliance and associated risks. Document all compliance activities using designated checklists and databases according to company policies and workflows. Conduct timely follow-ups with clients, close audits efficiently, and ensure findings are resolved. Perform compliance audits and monitor various Halal operations. Maintain and organize both electronic and hard copy files and records. Prepare and process documents for submission to relevant authorities, ensuring timeliness. Continuously engage and communicate with clients and authorities as necessary for applications. Monitor audit activity schedules and provide thorough follow-up, including reviews of client corrective actions. Provide administrative support and contribute to project committees. Communicate proactively with clients via phone, email, and face-to-face meetings to gather feedback and information. Undertake any other assignments and tasks as required. Any other assignments and tasks given
Roles & Responsibilities
Compliance Processing Officer
- Working Days : 5 Days (Monday - Friday)
- Working Hours : 8.30am - 5.30pm
- Salary : $2600 - $3000 + AWS
- Location : Near Clarke Quay MRT
Requirements :
Summary :
This role is supporting the company's compliance program and services, including Halal Conversion and Management, Training, and Inspection / Audits. These positions require a combination of independent project work, compliance monitoring, and client-facing activities. Responsibilities include performing periodic audits, investigations, and hands-on service delivery, while also contributing to service development through a mix of on-the-job learning and formal training.
Responsibilities :
Interested applicants may click apply or send your resume via WA to # (Liora) for faster response : )
Chow Zi Xin | EA R
The Supreme HR Advisory | Reg No : 14C7279
Tell employers what skills you have
Food Science & Technology
Investigation
Chemistry
Compliance
Audits
Food Science
Administrative Support
Databases
Audit
Service Delivery
Create a job alert for this search
Islandwide Sg Compliance Officer • Singapore, SG.01, Singapore
Related jobs
Provide legal counseling and guidance on compliance matters within a multinational company (MNC).Develop and implement compliance programs and policies in accordance with applicable laws and regula...Show moreLast updated: 30+ days ago
Provide legal counseling and guidance on compliance matters within a multinational company (MNC).Develop and implement compliance programs and policies in accordance with applicable laws and regula...Show moreLast updated: 30+ days ago 
Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs.
We give Entrepreneurs time back to focus on what they love doing - growi...Show moreLast updated: 30+ days ago
%20PTE%20Ltd)
- Promoted
Medical Claims Assessors, Officer / Senior Officer (VHIS, Remote / Hybrid)
Bowtie Life Insurance Company LimitedKulai, Johor, Malaysia Bowtie’s mission is to make insurance good again and our vision is to build a category-defining health insurance company.
As a young and fast-growing company, grooming and learning from the next gen...Show moreLast updated: 23 days ago
- Promoted
Financial Crime Investigator - APAC - Remote
BinanceKulai, Johor, Malaysia Binance is the world’s largest crypto exchange, supporting 250M+ users in 100+ countries.Institutional Services, Education, Compliance.
Investigate suspicious activity cases within defined SLAs.Main...Show moreLast updated: 30+ days ago
- Promoted
D14 Geylang, Eunos, SG
TRULYYY PTE. LTD.Singapore, SG.01, Singapore We are representing a technology-driven investment firm operating in a regulated financial environment.The team combines institutional-grade trading discipline with cutting-edge technology and is l...Show moreLast updated: 9 days ago
- Promoted
Islandwide, SG - Assistant Purchasing Officer #79791
ANRADUS PTE. LTD.Singapore, SG.01, Singapore Industry / Organization Type : Manufacturer (Electrical Power Distribution, Control and Automation Systems).Position Title : Assistant Purchasing Officer.
Working Location : Tuas Crescent (Transportatio...Show moreLast updated: 2 days ago
Legal & Compliance - Associate / Officer role (Precision Tools, ESG)
Talent Trader GroupSingapore, Central Singapore, SGQuick Apply
- Promoted
Legal Executive | Up to RM6,000 | Malaysia | SPJ
Nala GroupsKulai, Johor, Malaysia Legal Executive | Up to RM6,000 | Malaysia | SPJ.Job Title : Legal & Compliance Executive.Salary Range : RM4000 – RM6000 (can further negotiate).
Working Hours : 9 am – 6 pm (Mon – Fri).Working Locatio...Show moreLast updated: 1 day ago
- Promoted
D07 Golden Mile, Middle Road, SG
DCS CARD CENTRE PTE. LTD.Singapore, SG.01, Singapore Senior Compliance Officer (Banking / Payment).Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the M...Show moreLast updated: 9 days ago
- Promoted
Financial Crime Compliance Lead (Global)
ReapKulai, Johor, Malaysia Financial Crime Compliance Lead (Global).Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combinin...Show moreLast updated: 19 days ago
- Promoted
Business & Compliance Associate
UsobiKulai, Johor, Malaysia About the job Business & Compliance Associate.Fluent in Mandarin Chinese and English (spoken and written).Occasional business travel required.
USD 3,000 5,000 per month (depending on experience and ...Show moreLast updated: 2 days ago
- Promoted
6723 - Compliance Processing Officer Halal | Food Science | Clarke Quay
THE SUPREME HR ADVISORY PTE. LTD.Singapore, SG.01, Singapore Working Days : 5 Days (Monday - Friday).Location : Eu Tong Sen (Near Clarke Quay MRT ).Diploma in Food Science & Technology, Chemistry and other science-related fields.
Preferably 1 year working exper...Show moreLast updated: 1 day ago
Compliance Officer (MNC, Precision Tools)
Talent Trader GroupSingapore, Central Singapore, SGQuick Apply
- Promoted
12 Months Bank Compliance Officer ($2,500-$3,200 + $500 Shift Allowance) #BYR
RECRUIT EXPRESS PTE LTDWorkFromHome, Singapore, Singapore Alert Review & Decision-Making : .Analyze transactions flagged by SHINE using GFS Paris’ decision grid.Release obvious false positives promptly.
Escalate genuine alerts to Level B1 for further investi...Show moreLast updated: 15 days ago
- Promoted
- New!
Trade Processing Officer (Bank L 12 Months Contract) $4k
Manpower SingaporeSingapore, Singapore Trade Processing Officer (Bank I 12 months contract) $4K.Get AI-powered advice on this job and more exclusive features.This range is provided by Manpower Singapore.
Your actual pay will be based on ...Show moreLast updated: 11 hours ago
- Promoted
Compliance Officer
TATA CAPITAL PTE. LTD.Singapore, SG.01, Singapore Investment Management / Singapore Office.Reporting directly to the Board of Directors.KYC and AML / CFT related tasks, monitors the company's compliance accordance to regulatory guidelines and compan...Show moreLast updated: 2 days ago
Compliance Officer
SleekSingapore, Singapore, SGRemote
Quick Apply
- Promoted
Sourcing Officer / Sr Officer / Executive | Senai
Hirehub Management Sdn. Bhd.Kulai, Johor, Malaysia Our client is a leading‑integrated Electronics Manufacturing Services (EMS) provider.It offers one‑stop manufacturing solutions including plastic injection moulding, PCB assembly, automated assembl...Show moreLast updated: 2 days ago
- Promoted
Compliance Associate (KYC) (Up to 4,500) #BTS - Islandwide, SG
RECRUIT EXPRESS PTE LTDSingapore, SG.01, Singapore Conduct periodic checks on KYC reviews, identify deficiencies in KYC documentation and monitor follow-up actions.Manage enquiries from Business.
Assess users' feedback and liaise with vendor to addr...Show moreLast updated: 14 days ago
- Promoted
- New!
Compliance Officer- Periodic Review (Private Bank, 12 Months Contract) - 3 Vacancies
GMP TECHNOLOGIES (S) PTE LtdSingapore, Singapore Duration : 12 Months Contract Location : Raffles Place Responsibilities.The Periodic Review Compliance Officer will be responsible for Compliance Singapore’s review and approval of all High and Highe...Show moreLast updated: 11 hours ago