Regulatory Compliance Specialist

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...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Merck Gruppe - MSD Sharp & Dohme. As a key member of our quality team, you will be responsible for ensuring that all laboratory procedures are conducted in accordance with established standards and regulatory requirements.The successful candidate will have a bachelor's...

L-ENERGY CAPITAL PTE. LTD. is seeking a Regulatory Compliance Specialist to develop, implement, and oversee the company's compliance and risk management programs. This role ensures adherence to regulatory requirements, internal policies, AML/CFT obligations, and corporate governance standards. The ideal candidate will be meticulous, proactive, and capable of...

About the CompanyAmaris Consulting is a leading technology consulting firm that provides innovative solutions to businesses worldwide. With a strong focus on four Business Lines – Information System & Digital, Telecom, Life Sciences, and Engineering – we strive to build and nurture a top talent community where all our team members can achieve their full...

Role DescriptionWe are seeking a highly skilled Compliance Manager to lead our regulatory compliance efforts.Main Responsibilities:Develop and implement regulatory compliance programs across the organization.Manage relationships with regulatory bodies and stock exchange authorities.Provide risk advisory services to senior management and other...

Job BriefThis is a senior-level position responsible for ensuring the Trust business is compliant with relevant laws and regulations. The ideal candidate will have extensive experience in compliance and risk management and be able to provide expert guidance to the business units.Main Responsibilities:Manage and execute the compliance programs to ensure the...

Roles & ResponsibilitiesYour new companyThis leading financial institution is renowned for its commitment to excellence and innovation in the banking sector. Our client prides itself on fostering a dynamic and inclusive work environment where employees are encouraged to grow and succeed. With a strong presence in the market, they are dedicated to providing...

Role SummaryThe Regulatory Affairs Specialist will be responsible for all domestic and regional regulatory affairs, including but not limited to NDAs, variations, and registration renewals. Main Responsibilities: Preparation of regulatory submissions. Maintenance of tracking logs and supply of global registration requests. Monitoring FDA and other agency...

About PaxosPaxos is a leading financial institution dedicated to creating a more transparent and efficient financial ecosystem.We're on a mission to open the world's financial system to everyone by enabling the instant movement of any asset, any time, in a trustworthy way.Our team tackles complex challenges such as AML, sanctions, and transaction monitoring,...

About UsMitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySec), the Cayman Islands (CIMA), and Mauritius (FSC).Our TeamWe are a dynamic and fast-growing organization with offices worldwide, leveraging our proprietary in-house state-of-the-art technology to develop a...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will...

Waystone is a specialist services firm that provides comprehensive solutions for the asset management industry. We are seeking a Regulatory Affairs Specialist to join our Compliance Solutions Services team.The successful candidate will be responsible for delivering high-quality work while maintaining attention to detail. We are looking for someone who is...

Roles & ResponsibilitiesRegulatory Management and Trade Compliance Specialist 12 months contractWork Your Magic with usReady to explore, break barriers, and discover more? We know you've got big plans – so do we Our colleagues across the globe love innovating with science and technology to enrich people's lives with our solutions in Healthcare, Life...

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....

Job SummaryWe are seeking an experienced QC Microbiology Lead to join our team at Thermo Fisher Scientific Inc. The successful candidate will be responsible for leading all aspects of Quality Control operations, ensuring regulatory compliance and data integrity, and collaborating with other site functions to provide expertise in biologic microbiology method...

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...

Roles & ResponsibilitiesWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part...

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...

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...

Job OverviewWe are looking for a Regulatory Affairs Specialist to oversee the company's compliance with import/export regulations. This role will involve developing and establishing best practices to enable the overall visibility of the status of all export-controlled items within the company.The successful candidate will prepare accurate and compliant...