Global Compliance Specialist

The role of a Global Compliance Lead encompasses strategic leadership, combining global compliance with local project delivery. A strong understanding of anti-corruption regulations and ESG governance within the maritime sector is essential.Key Responsibilities:Supporting MACN members in navigating anti-corruption regulations such as FCPA and UK Bribery Act...

Job Title: Compliance SpecialistOverview:Tata Electronics Private Limited is a greenfield venture with expertise in manufacturing precision components and producing chips for various applications.The company operates globally, aiming to improve the quality of life through stakeholder value creation based on leadership with trust.Review legal & statutory...

Job Title: Compliance ExpertWe are seeking a highly skilled Compliance Expert to join our team. As part of a dynamic and dedicated team, you will play a key role in providing management and support for global security services across multiple countries.The Compliance Team is responsible for ensuring consistent application and monitoring of compliance...

Compliance Testing SpecialistOur team is looking for a Compliance Testing Specialist to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.Main Responsibilities:Engage directly with testing management and team leads to assist and lead end-to-end...

About the RoleThis is an exciting opportunity to join a dynamic team as a Financial Analyst, supporting the coordination and delivery of global financial crimes compliance issues programs.Key Responsibilities:Sustain strong knowledge of MUFG's financial crimes compliance framework and contribute subject matter expertise on Issues Management policy,...

Global Trade Specialist Role:We are seeking an experienced Global Trade Specialist to assume key responsibilities within our organization. The ideal candidate will possess in-depth knowledge of customs trade regulations and expertise with classification analysis.Key Responsibilities Include:Conduct Customs Trade HTS & ECCN Classification determinations for...

Compliance SpecialistWe are seeking an experienced Compliance Specialist to support our operations with 2-3 years of experience in accounting or secretarial firms.The ideal candidate will assist with day-to-day compliance activities, including secretarial support, basic accounting work, and statutory form filings.Key Responsibilities:Carry out basic...

Job Title:Global Data Governance SpecialistJoin a forward-thinking team and take on a pivotal role in data governance.As a Global Data Governance Specialist, you will play a key part in developing and implementing master data policies across the organization. Your expertise will ensure that all data is accurate, consistent, and compliant with regulatory...

Job Title:Quality Assurance SpecialistKey Job Responsibilities:Develop and maintain a comprehensive Quality Management System (QMS) that ensures conformity to quality, safety, and regulatory standards.Evaluate and ensure compliance with relevant medical device regulations for market entry and ongoing regulatory adherence.Manage technical documentation,...

Job Title: Financial Compliance SpecialistWe are seeking a dedicated professional to fill the role of Financial Compliance Specialist. The ideal candidate will possess hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...