Senior Executive- Line compliance

Job OverviewWe are seeking a detail-oriented and proactive Compliance Specialist to support our compliance team in ensuring regulatory adherence, maintaining effective Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, and monitoring financial transactions for suspicious activities.The ideal candidate will have up to 3 years of experience...

Job Category Vice President Our division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firm s culture of compliance Compliance accomplishes these through the firm s enterprise-wide compliance risk management program As an independent control function and part of the firm s...

Regulatory Compliance SpecialistThe successful candidate will drive the development of Electronic Device History Record platforms, ensuring strict adherence to regulatory frameworks.Key Deliverables:Develop EDHR platforms with a focus on compliance-driven featuresTranslate regulatory requirements into digital product specificationsIntegrate EDHR with...

Job OverviewWe are seeking a Senior Compliance Officer to join our team. In this role, you will be responsible for conducting periodic anti-corruption reviews, audits, and third-party intermediary assessments.You will analyze trends in non-compliance and coordinate remedial actions with stakeholders.Monitor donations and sponsorships per Anti-Corruption...

Job Title: Assistant ManagerThe role reports to the JSOX Manager, supports the testing of internal controls related to Japan Sarbanes-Oxley (JSOX) compliance, ensures the execution and independent evaluation of dentsu's control environment of effective internal control over financial reporting primarily covering the Company Level Controls (CLC), Business...

Job DescriptionWe are seeking a highly skilled Senior Compliance Specialist to join our team.Key Responsibilities:To manage the delivery of SOX engagements for multiple business processes, including scoping, test of design, test of effectiveness and reporting.To provide guidance to auditors on conducting effective assessments to comply with Sarbanes-Oxley...

Job Overview:We are seeking a highly experienced and skilled Senior Manager to lead our Line Compliance team.The successful candidate will be responsible for driving strong organizational culture, ensuring timely delivery of all compliance activities, and innovating processes to mitigate risk.Key Responsibilities:Manage the Compliance team to drive strong...

Come build the future with usAt Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find everything that they are looking for online – at great value and convenience. Immerse...

Come build the future with usAt Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find everything that they are looking for online – at great value and convenience. Immerse...

JLL empowers you to shape a brighter way Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients We are committed to hiring the best most talented people and empowering them to thrive grow meaningful careers and to find a place where they...