Senior Compliance Specialist, APAC

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...

Direct message the job poster from PERSOL APAC Job Titles Governance, Risk, and Compliance (GRC) Specialist (1 Year Contract)Manager, Documentation Governance & Compliance Compliance Manager/Senior Compliance Manager Responsibilities Manage and enhance existing compliance program that is effective in dealing with compliance risks. Manage and monitor key...

Overview Our client, a global investment management firm, is seeking a seasoned professional for the role of APAC Financial Crime Senior Specialist. This key first-line expert will provide regional financial crime support during APAC business hours, acting as the primary point of contact for KYC, due diligence, onboarding, and operational queries while...

Business Development/Leadership Recruitment-Persolkelly Singapore Key Responsibilities Perform trade and transaction reporting for OTC derivatives across Rates, Credit, FX, Equities, and Commodities. Ensure compliance with MAS, EMIR, CFTC, and other global reporting regulations. Investigate and resolve reporting breaks, exceptions, and data discrepancies....

Overview: - Waters Corporation is currently seeking a Trade Compliance Specialist APAC to join our organization. Based in Singapore, the specialist will support the region’s Global Trade Compliance (GTC) initiatives by helping develop and maintain the trade compliance program. This includes adherence to applicable APAC, US and EU laws and regulations...

Join to apply for the Senior Manager - Trade Compliance, APAC, GTPC role at Amazon 1 week ago Be among the first 25 applicants Join to apply for the Senior Manager - Trade Compliance, APAC, GTPC role at Amazon Get AI-powered advice on this job and more exclusive features. Description Amazon Web Services (AWS) Security is looking for an experienced APAC Trade...

**About WSA** WS Audiology combines over years of experience in pioneering better solutions to help people with hearing loss. With a passion for impact, our. employees are committed to achieving our purpose: wonderful sound for all. With brands like Signia, Widex, Audio Service, Rexton and Vibe, and with diverse assets across wholesale, retail, online,...

What You Can Do For UsManage the regional export compliance operation, including export case due diligence, denied parties screening, licensing determination, submitting license application, proper product classification and proper documentation. Understand and have experience with the Taric System, ECCN codes, Dual Use classification, licensing...

Overview Join to apply for the Trade Compliance Specialist role at 3M 3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. The Trade...

Join us as a Regional Underwriting Specialist - APAC Financial Lines to step up to a key team leadership role that will drive business growth. Make your mark in Underwriting AIG underwriting teams help to find insurance solutions in areas including Financial Lines, Property, Casualty, Specialty Lines, Cyber, Multinational Clients, and High Net Worth...