Global Compliance Specialist

Job OverviewWe are seeking a skilled Global Compliance Specialist to join our team. As a key member of the organization, you will play a pivotal role in transforming our operating environment by managing global Know Your Customer (KYC) requirements and collaborating with Wholesale KYC Operations teams across the globe.

Global Export Compliance Specialist - Global Legal Global Export Compliance Specialist - Global Legal ResponsibilitiesOur Global Legal Compliance team provides key support for TikTok's innovative initiatives, state-of-the-art products, and integrated platforms servicing our global markets. We help our technological and business teams enable their vision by...

Job Description We are seeking a highly skilled professional to join our team as a Global Compliance Specialist. The ideal candidate will have experience in conducting onboarding, event-driven, and periodic Know Your Customer (KYC) reviews for corporate and institutional clients. They will also be responsible for reviewing and verifying client...

Job Title: Global Trade Compliance SpecialistAs a Global Trade Compliance Specialist, you will lead and manage customs compliance programs to ensure international trade regulations are met. This includes implementing central teams' import/export compliance programs for the region and driving improvements to enhance customs processes and systems.You will...

Job DescriptionThe role of a Quality and RA Specialist is crucial in ensuring product quality and compliance in a global healthcare setting.Coordinate product registration processes across designated markets to ensure timely submission of documentation and regulatory approvals.Serve as the primary liaison between internal teams and regulatory authorities to...

Job Title: Trade Compliance SpecialistAbout the RoleWe are seeking a skilled Trade Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with global trade laws and regulations, as well as developing and implementing processes to improve our trade operations.Key ResponsibilitiesClassification & Documentation:...

Job Title:Global Employee Relations SpecialistJob Description:As a Global Employee Relations Specialist, you will play a critical role in optimizing our organization's investigation processes while ensuring legal compliance. You will provide guidance on employee dispute resolution strategies globally and support senior leaders from HR's perspective. Your...

Job OpportunityWe are seeking a Quality and Regulatory Affairs Specialist to join our regional team. This role requires the individual to ensure product quality and compliance in a global healthcare setting.ResponsibilitiesEnsure product quality and compliance.Conduct regular audits and assessments to identify areas for improvement.RequirementsBachelor's...

**Introduction**: Due to the TRT relocation of our global HQ to Clark Global City in Pampanga Philippines, we are recruiting for a Global Compliance Team Leader to plan, develop and review a Lean and integrated Six Sigma operational model for each of TRT business units. The successful applicant would have a proven track record in building and delivering on...

M- Posted by - Michelle Tse- Principal Consultant Our client is a >USD3bil AUM global macro fund and they are currently looking for a compliance headcount in their Singapore office. **Responsibilities**: - Conduct regular compliance monitoring and surveillance activities. - Ensure compliance with regulatory requirements set by the MAS, SFC & FCA in...