
Compliance Specialist
6 days ago
Central Role with Competitive Salary and Bonus.
The role of the Compliance Specialist involves overseeing organizational compliance. This includes developing, implementing, and monitoring compliance programs and contracts to align with legal and ethical standards.
- Define and maintain company-wide compliance policies and procedures.
- Develop and implement compliance programs and contracts.
- Monitor customer refund, exchange, and order processes for compliance.
- Track service requests and ensure timely and compliant resolution.
Responsibilities include overseeing customer documentation, pricing escalation, payment terms, and sales invoicing. Additionally, staff must provide accurate and compliant information regarding products, services, and pricing.
- Oversee compliance of customer documentation and pricing.
- Ensure accurate and compliant information is provided by staff.
- Monitor handling of customer inquiries, complaints, and requests to ensure compliance.
The Compliance Specialist will work closely with leadership and other departments to ensure cohesive compliance efforts. They will also conduct regular training sessions to improve staff compliance awareness and adherence.
- Conduct regular training sessions to improve staff compliance awareness.
- Collaborate with leadership team and other departments to ensure cohesive compliance efforts.
To be successful in this role, the Compliance Specialist should have:
- Minimum 3 years of experience in a similar compliance role.
- Strong ability to handle challenging situations and speak up when necessary.
- Self-motivated and able to work independently with minimal supervision.
- Comfortable working in a fast-paced retail environment.
Skillset: Store Operations, Sales, Leadership, Invoicing, Risk Management, Compliance, Audits, Pricing, Independency.
-
Compliance Specialist
5 days ago
Singapore CHAPTR CONSULTING PTE. LTD. Full time**The Company** Our client is a well-established financial services firm seeking to expand their compliance team in 2024. They are currently looking for a Compliance Specialist to support this growth. **The Role** As a Compliance Specialist, you will lead independent investigations involving interviews and report writing to prevent market misconduct. You...
-
Compliance Specialist
5 days ago
Singapore beBeeCompliance Full timeJob Description: We are seeking a Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that our semiconductor equipment products meet international safety standards. Conduct thorough reviews and assessments of product designs to ensure compliance with IEC, UL, CE, SEMI, NFPA, and ISO standards. ...
-
Compliance Specialist
1 week ago
Singapore beBeeCompliance Full time $90,000 - $120,000Job Title: Compliance SpecialistWe are seeking an experienced Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with relevant regulations and laws.Key Responsibilities: Verify customer identities by reviewing documents and conducting research using KYC tools and databases Conduct due...
-
Compliance Specialist
2 weeks ago
Singapore beBeeOnboarding Full time $90,000 - $120,000Compliance SpecialistThe Compliance Specialist will play a critical role in ensuring that all new clients meet the organization's compliance standards and regulatory requirements.This role involves overseeing customer due diligence (CDD) and enhanced due diligence (EDD) as integral parts of the onboarding process.Key Responsibilities:Take ownership of the...
-
Compliance Specialist
2 weeks ago
Singapore beBeeCompliance Full time $80,000 - $120,000Compliance SpecialistWe are seeking an experienced compliance professional to oversee and manage all compliance functions, ensuring our organization operates within the bounds of regulatory requirements.Job Description: The Compliance Specialist will be responsible for managing the compliance function, overseeing AML/KYC procedures, market conduct, internal...
-
Compliance Specialist
1 week ago
Singapore beBeeCompliance Full time $80,000 - $120,000Job Title: Compliance SpecialistThe position of Compliance Specialist is a critical role within the organization, responsible for ensuring adherence to regulatory requirements and maintaining accurate records.Key Responsibilities:Perform thorough customer due diligence, evaluating results against client profiles to identify potential matches.Collaborate with...
-
Compliance Specialist
1 week ago
Singapore beBeeCompliance Full time $60,000 - $80,000Job Title: Compliance SpecialistWe are seeking a highly skilled and experienced Compliance Specialist to join our team.Responsibilities:Conduct comprehensive customer due diligence, including Know Your Customer (KYC) and Enhanced Due Diligence (EDD), to ensure all information is up-to-date and accurate.Review and verify customer documents, including...
-
Compliance Specialist
6 days ago
Singapore beBeeCompliance Full timeJob Title: Compliance Specialist We are seeking a highly skilled and experienced Compliance Specialist to join our team. Responsibilities: Conduct comprehensive customer due diligence, including Know Your Customer (KYC) and Enhanced Due Diligence (EDD), to ensure all information is up-to-date and accurate. Review and verify customer documents,...
-
Compliance Specialist
1 week ago
Singapore beBeeCompliance Full time $80,000 - $120,000Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance function, you will play a pivotal role in ensuring the integrity of our operations and maintaining robust governance structures.Main Responsibilities:Develop and implement effective compliance programs across multiple subsidiaries within...
-
Senior Compliance Specialist
4 weeks ago
Singapore Liberty Mutual Insurance Full timeSenior Compliance Specialist (07-months contract)Join to apply for the Senior Compliance Specialist (07-months contract) role at Liberty Mutual InsuranceSenior Compliance Specialist (07-months contract)1 month ago Be among the first 25 applicantsJoin to apply for the Senior Compliance Specialist (07-months contract) role at Liberty Mutual InsuranceJob...