Senior Compliance Specialist

**Job Summary** - The Senior Compliance Specialist is responsible for supporting the development, implementation, and - management of compliance programs. This role involves working closely with the management, business - stakeholders, and control functions to identify, assess, and mitigate compliance risks, ensuring adherence to - applicable laws,...

Senior Compliance Specialist (Corporate Onboarding) Moomoo is a fast‑growing global investment and trading platform, committed to democratising investing and making data‑driven financial decisions accessible to everyone. Since 2018, we have expanded across Singapore, Australia, Japan, Canada, and Malaysia, empowering over 26 million users worldwide. In...

Fusion is hiring a Senior Compliance Specialist who will support the development, implementation and management of the APAC export compliance program. This individual will report to the Director of Global Export Compliance in Singapore. This position is essential to Fusion Worldwide’s growth as our business continues to expand globally. What You Can Do For...

**ASIA PACIFIC LEGAL AND COMPLIANCE** **Role title: Senior Compliance Specialist** **Role summary** Demonstrates an intermediate knowledge in assigned areas and works independently on projects, analysis, and tasks of moderate to high complexity. Responsible for researching, collecting and reviewing documents for a variety of regulatory filings, contracts,...

Direct message the job poster from Airswift Strategic Resourcer | Recruiting for Oil and Gas industry Regulatory Compliance Engineer *Open to all Singaporean and expats Contract/Permanent: 1 year contract, possible to extend Working hours: Monday to Sunday, 12 hours/day (negotiable for local candidates)Role Overview: Join the Project Engineering Team to...

Get to know the Role: We are living in exciting times. Technology is reshaping how we live and we want to use it to redefine how financial services are offered, which is why Singtel and Grab are coming together. Singtel is Asia’s leading communications group connecting millions of consumers and enterprises to essential digital services while Grab is the...

Join to apply for the Senior Compliance Specialist, APAC role at Fusion Worldwide . We’re looking for a detail‑oriented individual with 5–7 years of trade compliance experience in the US and APAC markets, ideally in the electronic components industry. Responsibilities Manage the regional export compliance operation, including export case due diligence,...

**The Company** Our client is a well-established financial services firm seeking to expand their compliance team in 2024. They are currently looking for a Compliance Specialist to support this growth. **The Role** As a Compliance Specialist, you will lead independent investigations involving interviews and report writing to prevent market misconduct. You...

As a Compliance Quality Assurance Specialist, you will be at the forefront of upholding the bank's controls and ensuring strict adherence to legal and regulatory requirements across the Asia Pacific region while continuously enhancing controls. Your role involves conducting targeted Quality Assurance testing to identify potential issues within the...

Healthcare Quality & Regulatory Compliance Specialist-Senior 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Responsibilities: Quality Assessment & Standards: Transportation & Fulfilment SOP & Work Instruction Development; FedEx Network and Facilities (Hubs, Stations) Policies & Procedures Development...