Compliance Specialist

Compliance Specialist RoleOur ideal candidate will possess a seasoned background in compliance with minimum 4+ years of relevant experience.Liaise and interact with regulators to ensure seamless compliance.Manage audits and ensure 100% compliance across all existing and new products.Stay updated on the latest regulatory requirements and support the...

Job Summary:We are seeking an experienced professional to support customer onboarding and ensure compliance with regulatory requirements.Review and verify customer documentation in accordance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.Maintain up-to-date knowledge of relevant laws and regulations, including OFAC and...

Job OverviewThe role of an Underwriter entails ensuring adherence to federal and state lending regulations, laws, and client guidelines. Primary responsibilities include reviewing loan files for compliance with regulatory and client requirements, analyzing income and employment data, credit strength, property appraisal, and title reports.Key skills required...

Job Title: Financial Audits and Compliance SpecialistThis is a full-time on-site role for conducting financial audits and ensuring compliance with applicable laws and standards at various locations.Responsibilities:Conducting internal and external audits to ensure accuracy and compliancePerforming risk assessments to identify areas of improvementPreparing...

Quality Assurance Lead Job OverviewThe Quality Assurance Lead is a crucial role in ensuring that our organization's processes and systems are compliant with regulatory requirements.About the Role:We're looking for a seasoned professional to lead our quality assurance team and ensure the highest standards of quality across all aspects of our operations.As...

Job OpportunityWe are seeking an experienced professional to assume the role of Techno-Commercial Compliance Officer. The successful candidate will be responsible for conducting transaction-level audits, providing support for SOP drafting and compliance checks, and managing helpdesk complaints and whistleblower platforms.The ideal candidate will have a...

Company DescriptionExpert Law offers tailored legal services in Personal Injury and Immigration Law to clients nationwide. With over 40 years of combined experience, the firm is dedicated to delivering high-quality legal advice with a personal approach. Guided by the philosophy of "putting people first," Expert Law prioritizes transparency, reliability, and...

Job Description:We are seeking a highly skilled Data Remediation Specialist to join our team. In this role, you will be responsible for reviewing and validating product labeling data across various systems.Key Responsibilities:Review, validate, and correct product labeling data across systems.Identify gaps, inconsistencies, or missing data in existing...

Job Title: Steel Procurement SpecialistWe are seeking a skilled Steel Procurement Specialist to support a leading steel manufacturing group in Oman with multiple hiring requirements across their procurement function.Purchase Manager - Muscat | 1 PositionPurchase Assistant - Muscat | 1 PositionPurchase Assistant - Buraimi | 1 PositionKey...

We are seeking a highly experienced T24 COB Support Specialist to manage, troubleshoot, and optimize T24 COB processes. The role focuses on ensuring accurate transaction processing, resolving COB-related issues, maintaining system integrity, and supporting smooth day-end operations. The specialist will work closely with operations, finance, and IT teams to...