Senior Financial Regulatory Compliance Specialist

Regulatory Oversight SpecialistOur organization is seeking a highly skilled Regulatory Oversight Specialist to join our team. This role will involve managing and coordinating regulatory examinations, overseeing regulatory issues, producing reporting and metrics for committees, governance groups, and senior management, supporting training and providing...

Role Summary:The ideal candidate should have a strong understanding of financial regulations and compliance procedures.About the Role:We are looking for an experienced professional with a keen eye for detail to manage compliance risks, conduct regular internal reviews, and maintain up-to-date knowledge of evolving regulatory requirements.Key...

Job Title:Regulatory Compliance SpecialistJob Description:We are seeking a skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have 2–3 years of experience in accounting or secretarial firms, assisting with day-to-day compliance activities.Key Responsibilities:Carry out basic secretarial compliance tasks including...

Financial Crimes Compliance SpecialistThe Global Financial Crimes Division seeks a specialist to support the coordination and delivery of financial crimes compliance issues program.The successful candidate will report to the Vice President, Head of Compliance IM Data Management and be responsible for leading the identification of responsive issues management...

Job OverviewThe GRC Consultant will work on implementing a comprehensive governance, risk management, and compliance solution, configuring its modules and workflows, integrating it with other systems, and ensuring adherence to various regulatory frameworks.Implementing an end-to-end GRC solution, including configuration and deployment.Configuring modules,...

Job Overview:We are seeking a seasoned Compliance Specialist to join our team.As a key member of our compliance function, you will play a pivotal role in ensuring adherence to laws and regulations.Responsibilities include designing and executing testing programs to assess risk and validate internal controls.Key Accountabilities:Timely execution of fieldwork...

Job Title:Regulatory Compliance ManagerAbout Our Team:We provide strategic support for a global guarding services account.Job Description:The Regulatory Compliance Manager oversees a distributed team of specialists who ensure compliance across multiple data center locations.Key Responsibilities:Lead a team of specialists, providing guidance and mentorship to...

Regulatory Compliance SpecialistAbout the Role:This is a critical position within our organization that requires a highly skilled and detail-oriented professional to oversee regulatory compliance. The ideal candidate will have extensive knowledge of regulatory standards and be able to develop and maintain robust internal control frameworks.Conduct...

Job SummaryKey Responsibilities:Regulatory Document Management: Develop, review and maintain regulatory documentation in compliance with international standards and country-specific regulations.Collaboration and Coordination: Work closely with internal teams and external stakeholders to ensure timely submission of product registrations, dossiers and other...

Job Title: Compliance OfficerJoin our organization and play a critical role in ensuring compliance with regulatory requirements.Job Summary:    As a key member of the team, you will be responsible for conducting comprehensive reviews and maintaining documentation to ensure adherence to regulatory requirements and internal standards.    You will...