Financial Regulatory Compliance Specialist

Job Title: Regulatory Compliance SpecialistThe role of a Regulatory Compliance Specialist is to ensure that our organization's products and services comply with all relevant laws, regulations, and industry standards. This includes maintaining accurate documentation, evaluating components and materials against restricted substance lists, and collaborating...

Job Title: Senior Financial Compliance SpecialistThe primary responsibility of this role is to ensure the accurate and efficient verification of corporate clients' identities.Verify client identity through a combination of documentation, interviews, and network analysis.Conduct thorough risk assessments to identify potential areas of concern.Maintain...

Compliance SpecialistThis role requires a detail-oriented professional with expertise in regulatory compliance. The ideal candidate will have extensive knowledge of insurance regulations and be skilled in data validation, monitoring, and record-keeping.The Compliance Specialist will ensure timely submission of regulatory filings, validate health and...

Job SummaryWe are seeking a seasoned Compliance professional to join our team.About the RoleThe ideal candidate will have a strong background in regulatory compliance, with experience working with registered investment advisers and/or law firms. The role involves providing compliance services, including oversight of client compliance programs, conducting...

Regulatory Compliance Change SpecialistThis is a highly skilled role that requires expertise in regulatory compliance and change management within the Pharmaceutical/Biotechnology industry.Key Responsibilities:Review change records to evaluate impact on reportability and product restrictions for any product in scope.Determine and document reporting and...

Job OpportunityWe are seeking a skilled professional to fill the position of Regulatory Compliance Change Assessor. As a key member of our team, you will be responsible for evaluating the impact of changes on reportability and product restrictions.Responsibilities:Evaluate change records to assess their effect on regulatory requirements.Determine and...

Job Summary:We are seeking an experienced Compliance Professional to join our team.The ideal candidate will have a strong background in financial compliance, statutory filings, and company incorporations.Key Responsibilities:Assist in company incorporation, licensing, and regulatory filings.Prepare and manage documentation for registrations, approvals, and...

Job Title: Senior Manager – ComplianceThe Senior Manager - Compliance will be responsible for ensuring the company’s compliance with anti-money laundering, combating financing of terrorism, and politically exposed persons regulations.Key Responsibilities:Monitor and report AML/CFT/PEP compliance requirementsFile appropriate reports (e.g., STRs) with...

We are seeking a detail-oriented, experienced, go-getter International Regulatory Specialist with a minimum of 3 years of hands-on experience supporting regulatory submissions and compliance initiatives in the medical device industry. Proven ability to navigate regulatory frameworks with a focus on U.S. FDA and Health Canada requirements. Adept at...

We are seeking a detail-oriented, experienced, go-getter International Regulatory Specialist with a minimum of 3 years of hands-on experience supporting regulatory submissions and compliance initiatives in the medical device industry. Proven ability to navigate regulatory frameworks with a focus on U.S. FDA and Health Canada requirements. Adept at...