Compliance Specialist

About BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations.Job...

Location: CentralEmployment Type: PermanentBenefits: Up to $11,000 Base + Competitive Bonus + Company Benefits (commensurate with experience)Key Responsibilities:Monitor regulatory and IT governance changes and advise stakeholders on impacts.Ensure adherence to applicable laws, policies, and technology-related regulations.Provide clear, practical compliance...

**_Job Title:_** Trade Compliance Specialist **_ Role Overview:_** Trellix is looking for a talented, self-motivated and experienced Trade Compliance Specialist to join our established regional team covering APAC, inc. Japan plus India. The role can be based out of Singapore or any other SEA country. This is a new role leading trade compliance strategy...

Industry/ Organization Type:Engineering Design & Consultancy Services (Oil & Gas) - Position Title**:Compliance Specialist**: - Working Location: Central - Working Hours: 5 days, Mon - Fri (8 am - 5.00 pm) - Salary Package**:Up to $5200 + Bonus**: - Duration: Contract Role (18 months renewable) **Key Responsibilities** - Facilitate the quarterly and...

Warehouse Specialist / Senior Warehouse Specialist – Multiple Locations Job Highlights: Manage warehouse operations in key commercial projects Tech-savvy role with modern logistics systems About the Role:We are hiring Warehouse Specialists and Senior Warehouse Specialists to support warehousing, inventory, and operational logistics for both commercial...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections,  where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure...

-The HR Specialist is a trusted, independent HR professional responsible for managing end-to-end HR functions and providing strategic guidance on workforce management, compliance, and people development. This role acts as a key business partner to leadership, translating organizational goals into practical HR initiatives, ensuring compliance with labour...

As a Mortgage Specialist, you will be responsible for developing Maybank's mortgage loans portfolio while providing excellent end-to-end loan advisory to our customers. You are expected to achieve individual sales target while ensuring accurate and timely completion of the entire sales and compliance process.Responsibilities:Provide loan advisory and...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections,  where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure...

Job Title: Tea Specialist / Brew Crew (Premium Tea Beverage Concept)Job Highlights:5-Day Work Week | Fixed Schedule & Work-Life BalanceUp to $3,000 Monthly (Basic + Fixed Allowance + OT Pay)Trendy, Fast-Paced Environment | Central & East LocationsJob Description:Calling all tea lovers Step into the world of premium brews and modern tea artistry with a...