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...

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: 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...

Job Opportunity: Customs and Compliance ExpertWe are seeking a skilled professional to fill the role of a customs and compliance expert. This position requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.

Rapyd is seeking an experienced professional to fill the role of Compliance Manager in Singapore. This senior individual contributor will be responsible for ensuring our global operations comply with local and international regulations, including MAS rules, Payment Services Act, and other applicable frameworks.Job Description:The Compliance Manager will...

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,...

Job Overview:We are seeking a seasoned Regulatory Compliance Manager to lead our team in ensuring adherence to regulatory requirements and internal standards.This pivotal role reports directly to the Head of Compliance, overseeing all facets of regulatory compliance and data governance.The ideal candidate will be a subject matter expert, responsible for the...

Job Title: AML Compliance ExpertWe are seeking a skilled AML Compliance Expert to join our team. In this role, you will provide advice and guidance to stakeholders on Anti-Money Laundering (AML) related matters, ensuring compliance with regulatory expectations and global policies.You will conduct risk-based reviews and thematic reviews to identify areas of...

Financial Services SpecialistWe are seeking a highly skilled compliance expert to support our business operations. The successful candidate will be responsible for ensuring timely and compliant onboarding of new clients.The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations, as...