Compliance Expertise Specialist

About the RoleAmgen, a leading biotechnology company, is seeking an experienced professional to join our Worldwide Compliance and Business Ethics function as a Senior Healthcare Compliance Associate. As a key member of our Global Policy, Training, and Systems team, this individual will act as a primary point of contact to support compliance needs within the...

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...

As a Regulatory Compliance Specialist at Thermo Fisher Scientific, you will play a critical role in ensuring that our organization meets all relevant regulatory requirements. You will be responsible for ensuring compliance with Health Authority regulations and collaborating with other site functions to provide expertise in biologic microbiology method...

The ideal candidate will be an experienced Financial Crime Compliance Specialist with expertise in regulatory and financial crime compliance. You will have a proven track record of managing risk and compliance products in a FinTech, financial institution, or regulatory advisory setting.Your Key ResponsibilitiesRegulatory risk and remediation: Identify and...

We are seeking a highly skilled Compliance and Risk Specialist to join our team at Space Executive. As a key member of the finance team, you will be responsible for ensuring that our client's financial operations comply with all relevant laws and regulations.Your expertise in financial regulation and compliance will enable you to identify potential risks and...

Job OverviewFragrances and Flavors Regulatory Compliance SpecialistThis role is responsible for ensuring the compliance of Bell's flavors and fragrances with relevant regulations. The successful candidate will have expertise in fragrance and flavor formulations and ingredient regulations.Key Responsibilities:Collaborating with internal stakeholders to...

About the RoleWe are seeking a skilled IT Compliance Specialist to join our team at Evolution Singapore. As an IT Compliance Specialist, you will play a crucial role in ensuring the effective implementation of IT governance frameworks and maintaining compliance with relevant regulations.The ideal candidate will have a minimum of 3 years of experience in IT...

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...

Job Description:At RECRUITPLUS CONSULTING PTE. LTD., we are seeking an experienced Compliance Risk Specialist to join our team. This role is responsible for managing and enhancing our existing compliance program, ensuring it remains effective in mitigating compliance risks.Key Responsibilities:Manage and monitor key compliance activities, reporting on status...

Position : Legal & Compliance Specialist Location : Singapore (Remote/On-site)Job Type : Full-Time About Us : Power Nest Talent is an innovative leader in talent management and business advisory, integrating psychological expertise with strategic business solutions. We are looking for a proactive Legal & Compliance Specialist to help us ensure that our...

Overview:Phoon Huat Pte. Ltd. is a leading food ingredient supplier, seeking a highly skilled regulatory compliance specialist to ensure our products meet the highest standards of quality and safety.The successful candidate will have expertise in navigating complex regulatory requirements, ensuring compliance with local and international regulations, and...

About WaystoneWaystone leads the way in specialist services for the asset management industry. Our expertise spans over 20 years, with a comprehensive range of services that cater to institutional investors, investment funds, and asset managers worldwide.We partner with our clients to build, support, and protect investment structures and strategies globally,...

This Is An IT Support Group is seeking a skilled Market Compliance Specialist to join our team. The ideal candidate will have a strong background in the Global Markets domain and experience working with regulatory initiatives.The Market Compliance Specialist will be responsible for coordinating MAS/SGX questionnaires and external audit requests for Global...

The company is seeking a knowledgeable and dependable Compliance Specialist to join their unique buy-side firm in Singapore.This role offers an exciting opportunity to apply your expertise in regulatory compliance across Asia, within a company that is not your traditional investment firm.As a Compliance Specialist, you will be responsible for ensuring the...

Talent Trader Group is seeking a Business Compliance Specialist to join our team. As a Business Compliance Specialist, you will be responsible for ensuring adherence to company policies and regulatory requirements through conducting compliance audits and assessments. Your analytical skills will be used to identify compliance risks and develop recommendations...

At ST Engineering, we are seeking a highly skilled and experienced Global Export Compliance Specialist to join our Advanced Networks & Sensors business.About the RoleThis is a critical position that requires expertise in export controls, defence technology systems, and compliance with relevant regulations. The successful candidate will be responsible for...

Compliance and Risk ManagementWe are seeking a highly skilled Compliance Specialist to join our team at Winning Alliance. The ideal candidate will have extensive experience in finance, specifically in accounting, and be proficient in office software and Excel. The role involves managing full sets of accounts, reviewing supporting documents, and preparing...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Cornerstone Global Partners. As an AML Compliance Specialist, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Key Responsibilities:Implement and manage the bank's AML program, ensuring timely updates in line with new...

We are seeking a talented Compliance Specialist to join our team in Singapore.This role offers a dynamic opportunity to apply your expertise in regulatory compliance and contribute to the success of our company.As a Compliance Specialist, you will be responsible for ensuring compliance with regulatory requirements, identifying and mitigating compliance...

Key Performance IndicatorsAs an Operations Centre Expertise specialist, you will be responsible for ensuring that digitised systems are functioning correctly and efficiently. Your duties will include providing duty teams with technical expertise and advice, conducting training on system processes and capabilities, and assisting with digitised systems...