Compliance Specialist

Company Overview:At TE Connectivity, we are building a world-class Global Trade Services (GTS) organization and the Data and Devices Business Unit Analyst plays a critical role in supporting trade operations and compliance within the Business Unit (BU).The BU Analyst serves as a trusted advisor and key team member within TE's Operational Compliance team for...

At TE Connectivity, we're seeking a skilled professional to join our team as a Global Trade Compliance Specialist. This role will play a critical part in ensuring our compliance with import and export regulations globally, while also reducing risk, increasing responsiveness to issues and opportunities, and facilitating effective operational aspects of...

Job OverviewWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at TE Connectivity. As a key member of our Global Trade Services team, you will play a critical role in supporting trade operations and compliance within the Business Unit (BU).The successful candidate will serve as a trusted advisor and key team member within...

Job SummaryHSBC is seeking an experienced Senior AML Compliance Specialist to join our team in Singapore. As a key member of our CLM team, you will play a critical role in ensuring the Bank's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.About the RoleThis is a unique opportunity to work with a global financial...

Join TE Connectivity as a Global Trade Compliance Specialist At TE Connectivity, you will have the opportunity to collaborate with a diverse team dedicated to fostering a safer, sustainable, and interconnected world. Position Overview: We are in the process of establishing a premier Global Trade Services (GTS) organization, where the Analyst for the Data and...

Join TE Connectivity as a Global Trade Compliance Analyst IV At TE, you will unlock your potential by collaborating with individuals from various backgrounds and sectors to foster a safer, sustainable, and interconnected world. Position Overview: We are in the process of establishing a premier Global Trade Services (GTS) organization, and the Analyst for the...

Unlock Your Potential in Financial ServicesAt HSBC, we're committed to helping our customers achieve their financial goals. As a Financial Services Specialist, you'll play a critical role in delivering exceptional administrative services to our clients in Hong Kong.Key ResponsibilitiesProvide high-quality administrative services to clients, ensuring maximum...

Senior Financial Services SpecialistHSBC is a leading global banking and financial services organisation with operations in 64 countries and territories. We are seeking an experienced professional to join our team in the role of Senior Financial Services Specialist - MPF RETIREMENT BENEFIT(CONT).Key ResponsibilitiesProvide high-quality Hong Kong MPF /...

Job SummaryWe are seeking an experienced professional to join our team as a Customer Service Professional - High Value Support Specialist.About HSBCHSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and...

At HSBC, we're committed to delivering exceptional financial services to our customers. As a Senior Transaction Testing Specialist, you'll play a critical role in ensuring the accuracy and integrity of our financial transactions.Key responsibilities:Develop and execute comprehensive testing strategies to validate transactional data.Collaborate with...

Key ResponsibilitiesWe are seeking an experienced professional to contribute to our team's success.Key Accountabilities:Contribute to the broader strategy and agenda, ensuring that Learning strategies directly support this agenda.Partner with Business on the training roadmap and delivery, evaluating and adapting internal and external best practices.Develop...

About the RoleWe are seeking a highly skilled professional to join our team in the role of Senior Financial Services Specialist.Key ResponsibilitiesProvide high-quality administrative services to clients in the Hong Kong MPF/Provident Fund space.Stay up-to-date on program, workflow, and product knowledge to apply independently in daily work.Process internal...

Job SummaryWe are seeking a highly skilled Chemical Purchasing Specialist to join our team at INEOS Styrolution. In this role, you will be responsible for managing the procurement of raw materials, negotiating prices, and maintaining relationships with suppliers.Responsibilities:Purchasing Planning: Develop and implement purchasing plans to ensure timely...

HSBC's Vision for ExcellenceAt HSBC, we strive for excellence in everything we do. That's why we're seeking an experienced professional to join our team in the role of Assistant Targeted Testing manager - PROJECT MAGNUS.Key ResponsibilitiesEnsure the IRR processes by delivering the Global Targeted Transaction Testing objectives.Assist transactional testing...

Valeo, a leading global technology company, revolutionizes mobility by developing innovative solutions. As an automotive supplier partner to top automakers and mobility actors worldwide, our mission is to create a greener and more secure mobility experience through intuitive driving and reduced CO2 emissions.We are looking for a talented Industrial Process...

Job Title: Air Logistics Operational Care SpecialistAir Logistics Operational Care SpecialistYou will be joining our Operational Care Team to add your expertise and skills to the delivery of Operational Excellence.Your role is to enable transport activities by executing bookings, entering orders and generating all required export/import documentation while...

At HSBC, we're committed to delivering exceptional service to our clients. As a Financial Services Specialist, you'll play a critical role in achieving this goal.Key responsibilities include:Providing high-quality administrative services to clients in Hong Kong, ensuring maximum satisfaction within defined scope.Staying up-to-date with program, workflow, and...

At HSBC, we're committed to delivering exceptional administrative services to our clients. As a Financial Services Specialist, you'll play a critical role in achieving maximum client satisfaction within the defined scope.Key responsibilities include:Providing high-quality Hong Kong MPF / Provident Fund administrative servicesAcquiring and applying updated...

At HSBC, we're committed to delivering exceptional financial services to our clients. As a Senior Financial Services Specialist, you'll play a critical role in achieving this goal.Key responsibilities include:Providing high-quality administrative services to clients in Hong Kong's MPF and Provident Fund sectors.Staying up-to-date with the latest program,...

At HSBC, we're committed to delivering exceptional administrative services to our clients. As a Financial Services Specialist, you'll play a key role in achieving this goal.Key responsibilities include:Providing high-quality Hong Kong MPF / Provident Fund administrative services to meet client needs.Staying up-to-date with program, workflow, and product...