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...

We are representing an Energy Management MNC for Customs Specialist. - Familiar with the import customs clearance process, deal with external EPC agents, responsible for import customs clearance of the company’s products. - Communicate with finance/logistics department to complete payment for import-related taxes. - Communicate with local customs, maintain...

This position sits within the Risk Management section of the IT Security Department and reports directly to the IT Risk and Compliance Manager. The role provides support across multiple regions, including Singapore, the US, Cardiff, Switzerland, and the Netherlands.The IT Risk and Compliance Specialist will play a supporting role in helping the Manager...

**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,...

As a Compliance Specialist (Financial Crime), you will play a key role in safeguarding the

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...

**Objective** The Third Party Vetting team, within our client's Legal department, is responsible for managing the compliance vetting of our client's third party intermediaries. This position as a Regional Third Party Compliance Specialist is critical to further enhance the program and ensure compliance. ***Responsibilities** - Perform an initial review of...

Seeking for a Regional Commodities Compliance Specialist (Generalist) with minimum 3 years of regional compliance experience especially in the Commodities Trading industry (Agriculture/ Metals/ Mining/Energy/Renewables Trading)* THE COMPANY This company is one of the highly coveted names in the Commodities Market. The company is currently seeking for an...

**Responsibilities** The Legal Department is looking to hire a Legal Compliance Specialist to join the team. This position is regional in nature, covering South-East Asia and India, based in Singapore. - Assist in the preparation of company policies and training materials - Update management on various compliance matters from time to time, under the...

**Role overview:.** - The board certified veterinary behaviour specialist will be an integral part of the veterinary behaviour department. - The veterinary behaviour specialist focuses on diagnosing and managing behavioural problems in animals using evidence-based methods. **Consultation and Diagnosis**: - Conduct thorough clinical behavioural assessments...