Customs Compliance Specialist

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at Elitez Pte Ltd. As a Compliance Specialist, you will be responsible for providing AML/CFT expertise and ensuring compliance with regulatory requirements.Key Responsibilities:Review and analyze customer profiles to identify potential risksProvide...

Job SummaryThe APAC Region Customs and Trade Compliance Specialist supports both internal and external customers navigating international trade compliantly. He/She supports the identification of customs clearance requirements and helps brokerage maintain compliance with cross-border regulatory requirements. He/She shall be the coordinator on Customs and...

Job Title: Compliance SpecialistBitGo is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Responsibilities:Collaborate with the Compliance team to implement and execute compliance programs,...

Job Title: Customs & Excise SpecialistCompany: ShellLocation: SingaporeJob Overview:The Customs & Excise Specialist at Shell plays a pivotal role in managing import and export operations within the East region. This position entails working closely with customs brokers and agents to ensure adherence to the regulations set forth by customs authorities, as...

Job SummaryThe APAC Region Customs and Trade Compliance Analyst supports internal and external customers in navigating international trade compliantly. This role involves identifying customs clearance requirements and ensuring compliance with cross-border regulatory requirements.Key ResponsibilitiesResearch and analyze cross-border regulatory requirements,...

Job Title: Compliance Specialist, QHSE, SingaporeJob Overview:The Compliance Specialist is responsible for ensuring the implementation and compliance of the QHSE Management Systems in Singapore. This role involves supporting the achievement of QHSE objectives, presenting performance updates, investigating incidents, and conducting root cause analysis for...

Job Title: Trade Compliance SpecialistThermo Fisher Scientific is a global leader in the field of science, dedicated to improving the world's health, cleanliness, and safety. As a Trade Compliance Specialist, you will be a crucial member of our Research division, ensuring that our business operations adhere to global trade regulations and Thermo Fisher...

Job Title: Ethics and Compliance SpecialistAt TikTok, we are committed to maintaining the highest standards of ethics and compliance in our business practices. We are seeking a highly skilled and motivated Ethics and Compliance Specialist to join our team.Key Responsibilities:Develop and implement compliance training programs that engage and educate...

Job Title: AML Compliance SpecialistTo support the AML team in ensuring the effective implementation of anti-money laundering policies and procedures within SMBC Group, we are seeking an experienced AML Compliance Specialist.Key Responsibilities:Assist in reviewing and approving Know Your Customer (KYC) documents and overseeing the monitoring of AML matters...

Job Title: Desktop Support Engineer L2 SGJob Overview:Excis Compliance ltd is seeking a skilled Desktop Support Engineer to join our team in Singapore. As a key member of our IT department, you will be responsible for providing top-notch technical support to our employees, ensuring seamless day-to-day operations, and contributing to the development of our...

IT Desktop Support EngineerPosition: IT Desktop Support EngineerLocation: SingaporeSalary: SGD 4000 gross/monthExperience: 3+ yearsJob OverviewExcis Compliance ltd is seeking a skilled IT Desktop Support Engineer to join our global team in Singapore's fast-paced business district. As a key member of our IT team, you will be responsible for resolving...

Job Title: Credit Risk and Compliance SpecialistWe are seeking a highly skilled Credit Risk and Compliance Specialist to join our team at RECRUIT EXPERT PTE. LTD.Job Summary:The successful candidate will be responsible for establishing credit account procedures, determining credit limits for new customers, and ensuring compliance with sanctions and...

Job Title: Business Compliance SpecialistAt Talent Trader Group, we are seeking a highly skilled Business Compliance Specialist to join our team. As a Business Compliance Specialist, you will play a critical role in ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct thorough compliance audits...

Job Title: IT Compliance SpecialistMarina Bay Sands is seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for managing, monitoring, and tracking IT controls across Governance, Risk, and Compliance related programs within Information Services.Key Responsibilities:Document and monitor IT...

Job Title: IT Compliance SpecialistMarina Bay Sands is seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for managing, monitoring, and tracking IT controls across Governance, Risk, and Compliance related programs within Information Services.Key Responsibilities:Document and monitor IT...

Job Title: Desktop Support Engineer L2 SGJob Overview:Excis Compliance ltd is seeking a skilled Desktop Support Engineer to join our team in Singapore. As a key member of our IT department, you will be responsible for providing technical support and ensuring the smooth operation of our computer systems and equipment.Key Responsibilities:Install, configure,...

Job Title: Trade Onboarding SpecialistJoin HAYS SPECIALIST RECRUITMENT PTE. LTD. as a Trade Onboarding Specialist and take on a challenging yet fulfilling career in wealth management.Roles and Responsibilities:Provide timely assistance to the front office regarding onboarding and offboarding processes, eligibility assessments, approvals, technical setups,...

About the RoleWe are seeking a highly skilled Product Compliance Specialist to join our team at TotalEnergies. As a key member of our compliance team, you will play a critical role in ensuring our products meet the highest regulatory standards.Key ResponsibilitiesSupport regional compliance programs to ensure current and ongoing compliance with existing and...

Job Title: Customs and Excise SpecialistShell is seeking a highly skilled Customs and Excise Specialist to join our team in Singapore. As a key member of our Trading and Supply team, you will be responsible for ensuring compliance with customs and excise regulations, managing import and export operations, and providing expert advice on trade compliance...

Business Compliance SpecialistTalent Trader Group is seeking a highly skilled Business Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and company policies.Key Responsibilities:Conduct thorough compliance audits and...