Customs and Compliance Expert

Compliance Expert WantedWe are seeking an experienced Compliance Expert to lead our customs compliance programs, ensuring all international trade regulations are met.This role will drive the implementation of import/export compliance programs, enhance customs processes, and systems for greater efficiency.The Compliance Expert will implement effective entry...

Job DescriptionWe are seeking a Compliance Risk Expert to join our team. The successful candidate will be responsible for ensuring that our onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes.The Compliance Risk Expert will exercise judgment in connection with our values,...

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

**What the role is** - [A Trade Facilitator, A Trade Regulator and A Law Enforcer] Singapore Customs advances Singapore’s economic development by protecting revenue and making trade easy, fair and secure. We protect revenue - that is invested in the progress and well-being of our Singapore community, making Singapore a better place today and for tomorrow....

Compliance Expert RoleWe are seeking an experienced Compliance Expert to join our team. In this role, you will play a crucial part in ensuring the compliance of our products and services.About the Role:This is a unique opportunity to work with a leading company in the blockchain industry.You will be responsible for providing end-to-end compliance control...

Job Title: Senior Regulatory & Compliance Engineer IIElevate your career in regulatory compliance with our team of experts.About the Role:We are seeking a highly skilled Senior Regulatory & Compliance Engineer II to join our team. As a key member of our compliance department, you will be responsible for overseeing product testing and certification to ensure...

Job Title: Lead Compliance Expert As a Lead Compliance Expert, you will oversee the end-to-end delivery of Anti-Money Laundering (AML)/Know Your Customer (KYC) and regulatory compliance projects across global or regional banking operations. Develop and implement effective AML/KYC strategies to ensure compliance with regulatory requirements Leverage...

Job Title: Compliance ExpertWe are seeking a Compliance Expert to join our team. As a key member, you will be responsible for ensuring that our investment activities comply with all relevant regulations and laws.Key Responsibilities:Understand and apply investment compliance regulations effectively.Hands-on experience with coding compliance rules and...

Senior Compliance Expert - KYC Remediation SpecialistThe Senior Compliance Expert will be responsible for leading a team of analysts, providing direction, coaching, and oversight on daily remediation tasks.Evaluate and clear alerts in accordance with established procedures and criteria.Collaborate with internal teams to resolve screening matches.Ensure...

Senior Compliance Expert - KYC Remediation Specialist The Senior Compliance Expert will be responsible for leading a team of analysts, providing direction, coaching, and oversight on daily remediation tasks. Evaluate and clear alerts in accordance with established procedures and criteria. Collaborate with internal teams to resolve screening matches. ...