Data Compliance Specialist

AML Compliance SpecialistWe are seeking a highly motivated and skilled AML Compliance Specialist to join our team.About the Role:The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...

About the JobWe are seeking an HR Compliance Specialist to join our team. The ideal candidate will have a strong background in labour law and statutory compliance, with experience working in a regulated industry.This role involves ensuring timely compliance with all applicable labour laws, including those specific to the financial services industry. The...

Job Title: Lead Regional Compliance Specialist Job Description:The role of the Lead Regional Compliance Specialist is to oversee and manage a geographically distributed team of Regional Compliance Specialists who support physical security compliance across multiple data center locations. The Lead Specialist will ensure that all sites meet internal standards...

Job Title: Compliance Lead - Global OperationsOur team provides management and support for a global guarding services account spanning across 30+ countries. We pride ourselves in delivering best-in-class solutions through our teams made up of Security Operations, Business Operations, Shared Services, Threat and Incident Management, Environmental Health and...

This role oversees Microsoft partner-related compliance activities. Ensuring RSM meets Microsoft's partner compliance requirements and internal policies/procedures is key.Monitoring relevant Microsoft partner program policies for continued compliance is a priority.Developing and enforcing internal guidelines consistent with Microsoft's partner code of...

Job Title:Senior Data Management Specialist">Job Description:We are seeking an experienced Senior Data Management Specialist to support data management activities across multiple business divisions. This role involves ensuring compliance with data management policies and procedures.The ideal candidate will have 3-5 years of experience in data management,...

Job OverviewA Data Security Specialist is required to strengthen data protection and privacy programs for leading global financial institutions. This role involves defining, implementing, and operationalizing data protection policies using BigID to ensure compliance with industry regulations.Key Responsibilities:Act as the technical expert and primary...

Verification Specialist: A Career in Compliance and Data VerificationThis role is ideal for individuals looking to progress their career in compliance, data verification, or HR services. Your responsibilities will include:

Compliance Role OverviewThis is a challenging opportunity for a dedicated individual to support the company's legal compliance efforts.Key Responsibilities:Contract Compliance Specialist: Identify and document client contract requirements, ensuring all screening and onboarding processes are followed meticulously.Template Reviewer: Verify contractor contract...

Job Title: Data Governance SpecialistThis is a specialized role within our organization that focuses on managing identity and access data. The successful candidate will be responsible for overseeing the day-to-day operations of our Identity & Access Management – Data Services function.Key Responsibilities:Aggregate user data to Onecert periodically and...