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...

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“ I can succeed as a Compliance Specialist” Primary responsibilities/essential functions: - Distribution, sales and marketing (“DSM”) compliance: Reviews and approves marketing materials of APACxJ. Participates as an active member to contribute APACxJ input in regional or global projects and initiatives. Possesses the ability to read and write both...

Our client is seeking a Trade Compliance Specialist to join their team!Join a dynamic international trade environment where you'll ensure businesses follow relevant industry and government regulations while monitoring compliance activities and advising leadership on compliance matters. This is an excellent opportunity to apply your compliance expertise in...

**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,...

Neuroglee is growing rapidly and requires a Security Compliance Specialist. The Security Compliance Specialist will be responsible for developing and producing security and compliance procedures/processes/reporting that are meaningful and actionable for Neuroglee’s technology and operation team, and He/she will also take care of submitting audit and...

Compliance Specialist – Transaction Monitoring An established Asian

**About Supernova** An independently owned and rapidly growing e-commerce company founded in 2013, Supernova is no stranger to the beauty industry. We are headquartered in Singapore and our offices have expanded to include Berlin, London and LA! By living our core values - #MakeAnImpact, #TalkAboutIt, #SeekNewOpportunities, #DelightAndSurprise and...

Regulatory Compliance Specialist – NETS This role is responsible for ensuring the company’s adherence to all related and relevant compliance regulations. The incumbent will act as the compliance advisory for various departments and collaborate with them to ensure compliance with all applicable regulations while achieving the organization’s goals....

Trade Compliance Specialist (1 year contract)Regional Trade Compliance SupportMonitor APAC countries' import/export activities to ensure adherence to company policies and trade regulations.Consolidate and review compliance-related data and reports from country operations.Support regional HS classification maintenance, including updates and validation...