Compliance Specialist

Entity Compliance Specialist Job DescriptionThe role of Entity Compliance Specialist revolves around ensuring organizational entities align with relevant laws and regulations.To be successful in this position, one should possess strong knowledge of corporate secretarial compliances, HR practices, and employment laws.Key Responsibilities:Conduct regular...

Company DescriptionPackIntelX is building the world’s most intuitive digital platform to help companies navigate EU Packaging & Packaging Waste Regulation (PPWR), Recyclability criteria, Recycled Content requirements, and Packaging Conformity rules.We translate complex legislation into clear, actionable intelligence — bridging the gap between regulatory...

Compliance Support SpecialistWe are seeking a highly motivated Compliance Support Specialist to provide critical support for U.S. federal government contracts.Main Responsibilities:Contract Compliance Review and Reporting & Documentation for internal and external stakeholders.Audit & Monitoring Support through thorough reviews and tracking of deliverables,...

FATCA/CRS Reporting Specialist RoleThis is a remote opportunity for a FATCA/CRS reporting professional. The specialist will be accountable for daily tasks related to FATCA & CRS compliance, including tax form review, investor data management, reporting, and process improvement.The ideal candidate must have 5+ years of experience in FATCA and CRS reporting...

We are seeking an exceptional Process and Compliance Expert to join our organization.The successful candidate will be responsible for driving operational excellence, regulatory compliance, and continuous improvement across the business. This role sits at the intersection of process improvement, regulatory compliance, and risk management, with a specific...

As an underwriter, you will play a critical role in ensuring the integrity of our mortgage lending process. Your primary responsibility is to review loan files for compliance with regulatory and client guidelines.We are seeking an experienced professional who can analyze income & employment, credit strength, capacity to repay, property appraisal, title...

Seeking a seasoned compliance expert to maintain registrations, provide support, and enforce regulations within the crypto industry.Maintain valid registration and licensesOffer compliance assistance to all business unitsManage Know Your Customer (KYC) and Anti-Money Laundering (AML) mattersImplement controls over KYC and AML to ensure regulatory...

Compliance ProfessionalWe are seeking a highly skilled Compliance Professional to join our team. This role is responsible for providing legal and administrative support to the Executive team and ensuring the smooth day-to-day operations of the business.Key Responsibilities:Drafting routine correspondence and legal documents;Managing and organizing legal...

The Role of a Financial Crimes Compliance Specialist involves implementing, configuring and supporting SymphonyAI NetReveal solution in a remote capacity.Main Responsibilities:Configure and deploy the product as per business requirements.Manage development environments, troubleshoot deployment issues, and perform data handling and unit testing.Support SIT,...

Enterprise Integration SpecialistWe're seeking an Enterprise Integration Specialist to design, develop, and implement large-scale integration solutions using Workato.Develop and maintain complex recipes and workflows in Workato.Collaborate with technical teams to gather integration requirements.Troubleshoot integration issues and optimize performance.Ensure...