Compliance Specialist #65020

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...

**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...

**_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...

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...

Direct message the job poster from Airswift Strategic Resourcer | Recruiting for Oil and Gas industry Regulatory Compliance Engineer *Open to all Singaporean and expats Contract/Permanent: 1 year contract, possible to extend Working hours: Monday to Sunday, 12 hours/day (negotiable for local candidates)Role Overview: Join the Project Engineering Team to...

This is a fantastic opportunity to join a leading independent electronics components distributor to the world's leading contract manufacturers and OEMs. Built around the shared core values of Being amazing today, Demonstrating mutual respect and trust, Acting courageously and Owning our own outcomes, Velocity Electronics has experienced rapid growth and is...

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...

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.Job Description:The Trade Compliance Specialist will serve as the subject matter...

**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...