Compliance Specialist

Compliance Specialist, Regulatory Compliance (Manager)Join to apply for the Compliance Specialist, Regulatory Compliance (Manager)role at

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...

**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...

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...

**Who we’re looking for** We’re looking for someone to join the APAC Portfolio Compliance Change team as a Portfolio Compliance Lead Specialist / Specialist, based in either Hong Kong or Singapore. The Portfolio Compliance Team is an essential part of the Schroder control environment, supporting Investment Teams to ensure effective pre and post trade...

**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...

Overview Our client, a state-owned company within the commodities sector with over S$2 billion in operating revenue, currently seeks an experienced professional to join their team as a Logistics & Compliance Specialist. Reporting to the General Manager, the Logistics & Compliance Specialist will function as an independent contributor and is responsible for...

**About Supernova**: We are the fastest growing lifestyle & beauty omni-channel ecommerce company. We build iconic beauty and lifestyle brands for a new generation of women worldwide. Independently owned with a global marketing reach, we connect with over 15 million women on social media every week. Headquartered in Singapore, we currently have offices in...

As a Compliance Quality Assurance Specialist, you will be at the forefront of upholding the bank's controls and ensuring strict adherence to legal and regulatory requirements across the Asia Pacific region while continuously enhancing controls. Your role involves conducting targeted Quality Assurance testing to identify potential issues within the...