Senior Compliance Specialist

Job TitleTrade Compliance Specialist Manager (C-3) - Import/Export Operations.">\

Job Title:Compliance SpecialistAbout the Role:This is an exciting opportunity to join our team as a Compliance Specialist. As a key member of our organization, you will be responsible for ensuring that our systems and processes are compliant with relevant regulations and standards.Key Responsibilities:Regulatory Compliance: You will have hands-on experience...

Head of ComplianceThe ideal candidate will be a qualified Company Secretary with a minimum of 10 years of experience in compliance and corporate governance, adhering to all statutory, regulatory, and internal governance standards. You will oversee all compliance functions, focusing on corporate governance, risk management, and statutory filings.Key...

Job Title: Compliance SpecialistWe are seeking a skilled professional to join our team as a Compliance Specialist. As a key member of our organization, you will play a vital role in ensuring the integrity and efficiency of our internal processes.About the Role:Conduct thorough audits and assessments to identify areas for improvement, aligning with industry...

Job OverviewThe Environmental Health and Safety Specialist plays a pivotal role in ensuring adherence to regulatory requirements.This position is responsible for determining, implementing, and monitoring WERCS to guarantee compliance with regulatory needs. The ideal candidate will lead as a technical representative, assisting stakeholders and business owners...

Job Opportunity: Senior Food Regulatory Manager">LabelBlind Solutions is a pioneering digital food labelling compliance platform that empowers leading food companies across the globe to ensure compliance with evolving global regulatory standards.">We are seeking an experienced Senior Food Regulatory Manager with strong expertise in international food...

Job OpportunityWe are seeking a seasoned professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.This role is ideal for senior compliance professionals who combine regulatory expertise with a transformation mindset, and can partner with leadership to build resilient...

Senior Compliance Officer Job DescriptionThe Legal Department is seeking a seasoned Senior Compliance Officer with 8 to 14 years of relevant experience in legal & compliance roles.Key Responsibilities:Monitor risk and compliance issues, implement mitigation/remediation solutions with stakeholders.Provide guidance on reviewing/drafting policies, guidelines,...

Compliance Risk Management ExpertWe are seeking a skilled Compliance Risk Management professional to join our team in a dynamic environment.The ideal candidate will possess expertise in financial crime compliance and have proficiency in transaction monitoring, anti-money laundering (AML), periodic reviews, and rolling reviews.Key Skills:Transaction...

Job SummaryWe are seeking a detail-oriented compliance specialist to undertake various tasks on a daily basis.The selected candidate will be responsible for disseminating relevant circulars and notifications issued by regulators to respective departments. They will also maintain a Management Information System (MIS) of the same.Additional responsibilities...