Compliance Specialist

**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...

Compliance Assurance SpecialistWe are seeking a highly skilled Compliance Assurance Specialist to join our team. As a Compliance Assurance Specialist, you will be responsible for ensuring that all electrical components and systems meet the required safety and compliance standards.Your key responsibilities will include:Applying relevant safety and compliance...

Key Responsibilities:">As a Compliance Specialist, you will oversee trade security compliance, business contracts, dispute resolution, and regulatory programs to ensure adherence to trade regulations and internal policies.You will provide guidance and training to employees on legal, compliance, and security trade policies, ensuring they are well-equipped to...

**Function**:Legal & Compliance**Job ID #**:1203 - *** **Department**:Community Investments**Position Type**:Full-Time**Education Required**:See Job Qualifications**Location**:Singapore**Experience Required**:See Job Qualifications**Position Description** Loomis Sayles has implemented the Charles River Compliance System (“CRD”) to automate its...

**Job Description:**We are looking for a seasoned Compliance Specialist to oversee our trade compliance activities. The successful candidate will be responsible for analyzing and implementing regulatory requirements, developing compliance plans, and maintaining records of compliance.The ideal candidate will have a deep understanding of commodity regulations...

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...

IT Security and Compliance SpecialistWe are seeking a highly skilled IT Security and Compliance Specialist to join our team.Job SummaryThe successful candidate will be responsible for ensuring the security and compliance of our IT systems.Developing and implementing IT security policies and proceduresConducting regular security audits and risk...

Contract and Compliance SpecialistWe are seeking a highly skilled Contract and Compliance Specialist to join our team. The ideal candidate will be responsible for administering contract management processes, including tracking, filing, and executing contracts, and assisting counsel in clearing routine data privacy requests.Key ResponsibilitiesAdminister...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team. As a key member of our organization, you will be responsible for providing legal counseling and guidance on compliance matters within a multinational company.ResponsibilitiesDevelop and implement compliance programs and policies in accordance with applicable laws and...

**Job Summary** The Trade Compliance Specialist will be a part of the APR region and the Global Trade Compliance and Strategy team to execute trade-related processes and measures to maintain the region’s effective, risk-based trade compliance program. The position reports to the Regional Trade Compliance Manager. This position supports the administrative...