Global Compliance Specialist

Compliance Expertise for Global BankingWe are seeking an experienced Compliance Professional to join our team in Singapore. As a key member of our global banking operations, you will be responsible for ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.Your primary objective will be to provide...

Global Tax Compliance ProfessionalJob Title: Global Tax Compliance ProfessionalThis is an individual contributor who plays a vital role in ensuring our organization's compliance with global tax regulations. The successful candidate will be responsible for analyzing and interpreting complex tax legislations, regulations, and guidance to derive requirements...

Financial Crimes Compliance AnalystThis role in the Global Financial Crimes Division will report to the Vice President, Head of Compliance IM Data Management.Key Responsibilities:Familiarize with financial crimes compliance framework, including Internal Audit and Compliance Testing.Develop understanding of global Anti-Money Laundering, Sanctions, and...

Regulatory Affairs Expert RoleJob Summary:We are seeking a seasoned Regulatory Affairs expert with extensive knowledge of pharmaceutical and medical device regulatory compliance.The ideal candidate will have expertise in preparing, reviewing, and submitting regulatory documentation to global health authorities, ensuring compliance with applicable...

Compliance Professional RoleThis role offers a unique opportunity to combine global compliance leadership with on-the-ground delivery of a new Collective Action initiative.The ideal candidate will bring strong project management skills, along with expertise in trade compliance, anti-corruption, and ESG governance within the maritime and logistics...

Global Beauty Expansion SpecialistWe are expanding our presence in the beauty oil market, targeting niche and second-tier regions worldwide.About This RoleThis is a seasoned position requiring expertise in global beauty compliance and marketplace launches. You will collaborate closely with our founder to develop strategic plans for expansion.Key...

Compliance SpecialistManage trade compliance regulations for import and export operations, ensuring adherence to SEZ, MOOWR, and EOU schemes.Key responsibilities include:Ensure customs documentation is prepared, reviewed, and filed accurately and on time.Oversee daily import/export operations under SEZ, MOOWR units.Develop and maintain a thorough...

Job Description\The role of the Financial Crimes Compliance Tester involves supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.\Responsibilities include engaging directly with testing management and team leads, applying the bank's testing methodology...

Job Title:Global Engagement SpecialistWe are building a team to support our international expansion and engage with clients worldwide.

Job Title: Financial Compliance Specialist">A global financial organization requires a highly skilled professional to manage bookkeeping, tax preparation, and financial compliance services for US-based clients.The successful candidate will have experience in managing ledgers, preparing financial statements, and supporting audits.">Required Skills and...