IT Compliance Specialist

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...

Job DescriptionThis Is An IT Support Group is seeking a highly motivated and experienced Environmental Compliance Specialist to join our team. The ideal candidate will have a strong background in environmental compliance, sustainability, and auditing. As an Environmental Compliance Specialist, you will be responsible for ensuring that our company's...

Job Description:We are seeking a highly skilled Quality Compliance Specialist to join our team at This Is An IT Support Group. As a key member of our quality assurance team, you will play a vital role in ensuring that our products meet the highest standards of quality and compliance.

About the JobOur company, This Is An IT Support Group, seeks a highly skilled Trade Compliance Specialist to join our Quality & Regulatory Compliance team. The successful candidate will be responsible for ensuring seamless operations and mitigating compliance risks associated with trade compliance in the Asia/Pacific region.Key Responsibilities:Work within...

The Compliance Risk Management Specialist role at This Is An IT Support Group involves identifying and mitigating compliance risks across the organization.Key ResponsibilitiesThis includes:Conducting risk assessments and identifying areas for improvement.Developing and implementing compliance programs.Collaborating with cross-functional teams to address...

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,...

About UsThis Is An IT Support Group is a leading provider of banking operations services. Our team is dedicated to delivering exceptional results and exceeding client expectations. As a Trade Compliance Specialist, you will play a critical role in ensuring the accuracy and integrity of our clients' transactions.**Responsibilities:**Conducting transaction...

Job Description:The Global Trade Compliance Specialist will play a critical role in ensuring that Advantest's import and export activities are compliant with relevant regulations.You will be responsible for developing and implementing effective trade compliance strategies to mitigate risks and ensure seamless operations.Key responsibilities include:Managing...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team in Singapore. The successful candidate will be responsible for ensuring the bank's operations align with regulatory requirements set by the Monetary Authority of Singapore (MAS), Swiss Financial Market Supervisory Authority (FINMA), and other relevant...

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...

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...

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 looking for a skilled Customs Compliance Specialist to join our team at Gen Script Singapore. As a Customs Compliance Specialist, you will be responsible for performing tariff classification and ensuring correct customs documentation for all imports and exports.You will also submit necessary import/export permits via Trade Net/Crimsonlogic and liaise...

Job OverviewWe are seeking a detail-oriented Compliance Operations Specialist to support our retail leasing team in ensuring operational compliance and efficiency.

Job DescriptionWe are seeking a Compliance Accounting Specialist to join our team at Recruit Express Pte Ltd. The successful candidate will have experience in ensuring that all accounting transactions are compliant with relevant laws and regulations. The main responsibilities of this role include:Compliance DutiesThe compliance accounting specialist will be...

Job OverviewThis Is An IT Support Group is seeking a skilled Compliance Associate to join our team. As a Compliance Associate, you will play a crucial role in ensuring the company's adherence to regulatory requirements and internal policies.ResponsibilitiesThe successful candidate will be responsible for supporting product document reviews, preparing...

As a Quality Operation Specialist at Thermo Fisher Scientific, you will be responsible for maintaining GMP compliance in shopfloor, engineering, and warehouse through vigilant monitoring and mentorship from QA Manager.You will work closely with the QA team to ensure site compliance with GMP requirements and corporate policies and procedures. Your attention...

GSK is a global biopharma company with a special purpose – to unite science, technology, and talent to get ahead of disease together.We're seeking a dedicated Regulatory Compliance Specialist to join our team. This role is critical to ensuring the quality and compliance of our products.As a Regulatory Compliance Specialist, you will be responsible for...

Key ResponsibilitiesThe Compliance and Risk Specialist will be responsible for monitoring compliance with local and international financial regulations, conducting audits and other controls as required, and performing various legal compliance activities. The successful candidate will have excellent analytical and communication skills, with the ability to...