Senior Product Compliance Specialist Position

Job Title: Product Compliance Specialist About the Role: A Product Compliance Specialist ensures that products meet established standards through testing, inspection, and auditing. Verify adherence to industry regulations and government laws. Ensure processes and systems comply with local, state, and federal requirements. Inspect products at all...

Compliance Specialist We are seeking a Compliance Specialist to perform reviews and ensure documentation complies with local regulations and standards. This role involves monitoring and tracking of compliance records, developing and executing action plans for expiring records, and ensuring records are not past due. Key Responsibilities: Conduct...

Product Compliance Specialist We are seeking a highly skilled Product Compliance Engineer to support our engineering team. As a key member of this team, you will be responsible for ensuring our products meet international safety standards. Main Responsibilities: Conduct thorough reviews and assessments of product designs to guarantee compliance with...

Job TitleSenior Compliance SpecialistThe ideal candidate will have a strong background in compliance and risk management, with a focus on Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. They will be responsible for ensuring that all customer due diligence processes are up to date and compliant with relevant laws and regulations.Key...

**Position Summary** SHEIN is seeking a senior product compliance specialist who will be responsible for managing the Company’s product compliance concerns in the APAC (ex-Mainland China) region and working closely with the product compliance functions globally. This will include compliance activities such as enabling market access, reporting compliance...

Job Title: Senior Compliance Specialist About the Role: We are seeking an experienced and skilled professional to join our team as a Senior Compliance Specialist. In this role, you will be responsible for performing preliminary due diligence checks for deal teams, engaging in discussions with them to understand and troubleshoot issues, drawing up ownership...

**Office**: Singapore **Team**: Product **Salary Range**: SGD 60,000 - SGD 124,800 *depending on experience and interview outcomes We’re looking for a Regulatory Product Compliance Manager/Specialist to work alongside our East Asia Product Team. You will work with the East Asia Product Lead, to support an expanding team of Bankers, Engineers, and...

**Job Summary** - The Senior Compliance Specialist is responsible for supporting the development, implementation, and - management of compliance programs. This role involves working closely with the management, business - stakeholders, and control functions to identify, assess, and mitigate compliance risks, ensuring adherence to - applicable laws,...

We're looking for a Regulatory Product Compliance Manager/Specialist to work alongside our East Asia Product Team. You will work with the East Asia Product Lead, to support an expanding team of Bankers, Engineers, and Operations Specialists to help grow Wise's in our East Asia markets. Your primary focus will be to help the Product Team to identify and...

KYC Compliance Specialist Role The role of the KYC Compliance Specialist is pivotal in managing end-to-end Know Your Customer (KYC) processes, encompassing periodic reviews to ensure high-quality and complete documentation. This position involves acting as the key point of contact for Client Advisors and Market Team Heads on complex KYC-related queries. ...