Senior Global Compliance Officer

Global Compliance Expert RoleWe are seeking a highly skilled and experienced Global Compliance Expert to join our team. This is an exciting opportunity to shape meaningful compliance and impact governance change in the maritime sector, contributing to a more ethical global trade system.The ideal candidate will have strong project management skills, along...

Job Description:">We are seeking a skilled KYC Project Manager to join our team. This individual will be responsible for overseeing the implementation of Know Your Customer (KYC) policies and procedures across various departments.">Key Responsibilities:">Develop and maintain comprehensive KYC programs aligned with regulatory requirements.Collaborate with...

Job SummaryThe Tax Compliance Manager will oversee full-cycle tax compliance for assigned funds and legal entities, including reviewing federal and state tax returns, investor reporting, and tax provisions.Manage full-cycle US tax compliance for assigned funds and legal entities (partnerships and corporate entities).Review federal and state tax returns...

Compliance Leadership Role:This is a senior-level position focused on driving corporate governance, regulatory compliance, and risk management strategies across the organization.Corporate Governance & Board Support:Drive effective board engagement, ensuring alignment with strategic objectives and maintaining high standards of corporate conduct.Regulatory...

We are pleased to be retained by a leading machinery client to find an experienced IT Compliance Manager. In this pivotal role, you will ensure that the organization adheres to regulatory standards, mitigates risks, and maintains strong governance practices within the machinery industry. As a key member of the team, you will work closely with the IT...

Job Title: Senior Officer, Fcso Tm CbKey Responsibilities:Governance and Risk ManagementRegulatory Compliance and EthicsRequirements:Awareness of Group's business strategy2 to 4 years of relevant work experience in AML and terrorist financing surveillanceAnalysis skills to analyze data trends and out-of-pattern activitiesWorking knowledge of Internet and MS...

Job Title: Compliance OfficerAt our organization, we are seeking a highly skilled Compliance Officer to provide legal, compliance, and taxation support in day-to-day operations. This role is ideal for individuals with expertise in analyzing legal documents, maintaining compliance records, and reviewing agreements with vendors.We offer a dynamic work...

Job DescriptionThe role focuses on building secure, scalable and compliant software applications using Oracle Watchlist Screening, Oracle Enterprise Data Quality and other platforms.You will work closely with engineering teams, domain experts and compliance stakeholders to build enterprise-grade features, workflows and system integrations supporting...

As a seasoned professional in the realm of global tax and compliance, you will play a pivotal role in analyzing client entity structures under the latest tax regulations.This critical position entails collaborating with cross-functional teams to identify opportunities for commercially viable tax and compliance solutions.Key responsibilities include:Providing...

Job Title: Senior Food Regulatory Professional">We are seeking a highly skilled and experienced Senior Food Regulatory Professional to join our team. The ideal candidate will have a strong understanding of domestic and international food regulations, with the ability to lead regulatory intelligence and provide thought leadership in the industry.">Lead...