Market Compliance Specialist

About the JobThis is an exciting opportunity to join a dynamic team as a Regulatory Affairs Specialist. The ideal candidate will have a strong background in regulatory affairs and excellent communication skills.Responsibilities:Review and prepare regulatory submissions, including NDAs, variations, renewals, and post-approval changes, in compliance with HSA...

**Job Title:** Compliance Specialist, Singapore OperationsWe are seeking an experienced Compliance Specialist to join our Singapore Operations team. As a key member of our Compliance function, you will play a crucial role in ensuring we operate within regulatory requirements.Responsibilities will include contributing to the overall success of the Compliance...

Job Title: Trade Compliance Specialist Reference ID: 36370Our client is the market leader in semiconductor test systems and equipment. The Trade Compliance Specialist is responsible for ensuring smooth operations while mitigating compliance risks amid the complexities and evolving regulatory requirements of trade compliance. Given the volatility and...

At Sovereign's Capital, we are seeking a Compliance Policy Specialist to join our team. This role is responsible for maintaining and implementing the highest standards of compliance, ensuring alignment with regulatory requirements.Job DescriptionThis Compliance Policy Specialist will be responsible for developing and implementing policies that adhere to...

Overview : Our client, a fund management company, is looking for a Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policies/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and procedures....

Roles & ResponsibilitiesOverview:Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and...

At Danos Group, we are seeking a seasoned Compliance Specialist to play a pivotal role in ensuring the smooth operation of our business.Job SummaryThe ideal candidate will possess a strong background in regulatory compliance and be well-versed in AML/CFT standards. Key responsibilities will include assisting with regulatory matters, reviewing compliance...

Role: Regulatory Compliance SpecialistWe are seeking a detail-oriented Regulatory Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation.About the Role:Ensure compliance with regulatory requirements related to AML/KYC projects and initiatives.Collaborate with IT teams to ensure seamless integration of regulatory changes.Develop and...

The Data Compliance Specialist is responsible for supporting the provisioning of related Data Management operational services, such as reviewing data requests, maintaining intranet webpages for internal knowledge sharing, disseminating, monitoring, tracking, and reporting staff quiz participation rates and results.This role involves drafting and submitting...

Roles & ResponsibilitiesSpecialist Risk Asia Pacific Pte Ltd is part of Specialist Risk Group (SRG), an integrated group ofinsurance intermediaries arranging specialist insurance for corporates operating in Asia Pacific and Internationally. With a reputation for taking on complex risk, SRG serves over 90,000 clients and places £1.1BN of premium into the...

Job DescriptionWe are seeking a diligent and detail-oriented Financial Compliance Specialist to join our team.The successful candidate will be responsible for conducting thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes.

**Job Overview**We are seeking a highly skilled Environmental Compliance Specialist to join our team at Thome Ship Management. As a key member of our department, you will play a critical role in ensuring compliance with environmental regulations and policies across our fleets.

The Shapoorji Pallonji Group is a renowned organization dedicated to preserving and promoting excellence in various fields. We are currently seeking a talented Compliance and HR Specialist to join our team.This role encompasses recruitment, staff administration, compliance reporting, and Board Meeting coordination. The successful candidate will have a strong...

Job SummaryThe Technical Compliance Specialist will be responsible for ensuring compliance with regulatory requirements and maintaining certifications for our aviation organization. This role requires a strong background in aerospace engineering, excellent analytical skills, and experience in managing complex projects.Responsibilities:Analyze and interpret...

Position: (Assistant) Regional Accounting ManagerLocation: Tai SengReports to: General ManagerSubordinates: 1 Position Summary:This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background in finance and...

About Our Roles in Compliance Testing Group, Global ComplianceOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance.As an independent control function and part of the firm's second line of defense, we assess the firm's compliance, regulatory and...

At Tik Tok, we are committed to creating a culture of integrity and compliance.Job DescriptionThe Live Compliance Specialist will be responsible for formulating internal compliance strategy, establishing clear policies, strengthening internal control, ensuring appropriate enforcement, and raising compliance awareness across LIVE's teams.Review and assess...

We're seeking an experienced Compliance Specialist to join our team in Singapore. As an AML/KYC Compliance Officer, you'll play a crucial role in maintaining an effective control framework that meets both group and local regulatory requirements.Your Key ResponsibilitiesManage KYC processes, client onboarding, and conduct relevant training sessions.Conduct...

We are seeking a detail-oriented and organized Compliance and Operations Specialist to join our team at Good Job Creations (Singapore) Pte Ltd. In this role, you will be responsible for ensuring that all aspects of the client onboarding process are completed accurately and efficiently.About the Role:You will work closely with cross-functional teams to ensure...

Roles & ResponsibilitiesJob Hiring: Customs Compliance SpecialistLocation: Keppel Distripark, Singapore Job Type: Full-timeAre you passionate about international trade and customs regulations? We are seeking a highly skilled and detail-oriented Customs Compliance Specialist to join our team in Singapore. If you have a strong understanding of Singapore...