Senior Compliance Officer

Audit Professional Job Description">Our organization seeks a highly skilled Audit Assistant to fill this role. The ideal candidate will perform financial and Fund audits, ensuring compliance with US GAAP, and assess internal controls.">Primary Responsibilities:">Conduct financial and Fund audits in accordance with Generally Accepted Auditing Standards...

Job Title: Ethics Assistant ManagerWe are seeking an experienced professional to lead our ethics and compliance initiatives across the organization. The successful candidate will oversee internal investigations, manage POSH compliance, develop and deliver training programs, and strengthen our corporate values.Requirements:8+ years of experience in ethics,...

Senior Compliance OfficerJob OverviewThis role is responsible for leading and implementing corporate compliance initiatives, ensuring adherence to regulatory requirements, and fostering a culture of integrity within the organization.Develop and execute comprehensive compliance programs, incorporating best practices and industry standards.Collaborate with...

This is a managerial role responsible for overseeing legal and compliance matters. The primary focus will be on reviewing contracts to ensure they comply with applicable laws and internal policies.The successful candidate will work closely with senior legal counsel and other departments to safeguard the company's legal interests and maintain required...

Job Title: Risk Management and Compliance OfficerJob Overview:We are seeking a highly skilled Risk Management and Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring the effective implementation of risk management strategies and maintaining compliance with regulatory...

Compliance SpecialistThe role of a Compliance Specialist is to ensure that all business activities are in line with regulatory standards and company policies. This includes:Contract Review: Reviewing contracts to ensure that they are compliant with company policies and regulatory requirements.Audit Support: Providing support during internal audits to ensure...

We are seeking an experienced and skilled Accountant to join our team.The ideal candidate will have a strong background in accounting and bookkeeping, with a focus on IT/software export companies. Key responsibilities include:Recording daily accounting entries, including invoices, receipts, payments, and expenses;Managing vendor invoices, payment tracking,...

Job Description:As a senior social compliance professional, you will be responsible for conducting thorough audits to ensure clients are meeting industry standards and regulations. Your expertise will help us identify areas of improvement and implement effective strategies to address these issues.Key Requirements:A degree in Law, Human Resources,...

This senior associate position oversees all Microsoft partner-related compliance activities.Ensures RSM meets Microsoft's partner compliance requirements and internal policies.Develops and enforces internal guidelines consistent with Microsoft's partner code of conduct.Stays up-to-date on Microsoft partner compliance requirements and manages impacts to RSM's...

**Job Title:** Compliance Oversight SpecialistAs a key member of our organization, you will play a pivotal role in designing and implementing a robust internal Know Your Customer (KYC) program. This role requires a seasoned professional to lead AML monitoring, governance, oversight, and regulatory reporting. **Key Responsibilities:Manage KYC operations...