Administrative Compliance Specialist

Job OverviewThe Compliance and Enforcement Specialist plays a pivotal role in safeguarding the integrity of operations through proactive monitoring, investigation, and enforcement activities. This position is responsible for managing correspondence and feedback regarding erroneous contributions, collaborating with external agencies on compliance measures,...

Job 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...

Job 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,...

Job Description:Compliance Administrator/Resourcer RoleWe are seeking a highly skilled Compliance Administrator/Resourcer to join our team. The ideal candidate will have a strong attention to detail, be highly organized, and possess excellent communication skills.Develop and maintain the company's compliance framework, policies, and procedures.Collect...

Job Summary:Comprehensive Lease Support SpecialistWe are seeking a highly organized and analytical professional to provide administrative support for our leasing team. This role involves preparing and processing lease documentation, ensuring data accuracy in internal systems, and maintaining strong financial and regulatory compliance.The ideal candidate will...

Logistics Compliance SpecialistWe are seeking an experienced Logistics Compliance Specialist to join our team. The ideal candidate will have a strong background in risk management, internal audit, and compliance.The primary role of the Logistics Compliance Specialist will be to identify and mitigate operational, financial, and strategic risks across all...

Job Summary">We are seeking a skilled Financial Compliance Specialist to support our local finance and tax matters. The successful candidate will ensure compliance with IRAS regulations, collaborate with HQ finance team on entity financial statements and audit reports, and manage administrative requirements.">Key Responsibilities">">Ensure compliance with...

Job Title: Compliance SpecialistOverview:We are seeking a highly motivated and detail-oriented Compliance Specialist to join our team. The ideal candidate will have experience in KYC/AML procedures and quality expectations.Responsibilities:Collect and verify customer documentation for retail banking customers, ensuring accuracy and compliance with regulatory...

Job Title: Trade Compliance SpecialistJob Summary:We are seeking a skilled Trade Compliance Specialist to handle commercial shipping, local customs, and import/export requirements. The ideal candidate will have experience in logistics coordination and administrative support for commercial companies.Key Responsibilities:Customs and Trade Compliance: Handle...

Regulatory Compliance SpecialistJob Overview We are seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will assist in regulatory affairs activities for clinical trials and marketing authorisation across all pipelines.The successful candidate will be responsible for supporting regulatory assessment of submission...