Senior Compliance Specialist

we're currently looking for an Senior Compliance Analyst/ Team Lead/AM/Manager and I think you could be a good fit. We are looking for 5+ years of experience in Compliance - Code of Ethics, I'd like to tell you a little more about this position and learn a few things about you as well. Are you available for a quick call? If so, I'd be happy to set up a call....

EHS specialists play a critical role in ensuring an organization's health, safety, and environmental compliance.Job Overview:About the Role:We are seeking a highly skilled EHS specialist to lead our WERCS initiatives and ensure compliance with regulatory requirements.The ideal candidate will have strong technical expertise in WERCS, as well as excellent...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring regulatory compliance and facilitating relationships with government bodies and external stakeholders.About the Role:The Regulatory Compliance Specialist will...

Senior Internal Controls SpecialistThe Senior Internal Controls Specialist will lead and execute the organization's internal audit strategy, ensuring compliance with regulatory requirements, evaluating risk management practices, and strengthening internal controls. This role requires strong technical expertise, leadership skills, and the ability to partner...

We're seeking an experienced Senior Security Specialist to lead our compliance and information security efforts. This senior-level role involves developing and implementing security operations processes, analyzing security-related incidents, and ensuring the integrity of our systems and data.Job SummaryAbout the Position:We're looking for a seasoned...

Business Compliance SpecialistThis role requires a dedicated individual to assist companies with their business formation and registration processes in the USA. The ideal candidate should have strong knowledge of US federal and state compliance requirements and experience in handling administrative and regulatory processes for US-based entities.The Business...

Job Opportunity: Compliance ProfessionalJob DescriptionThe successful candidate will ensure adherence to regulatory frameworks, provide compliance guidance, and manage audits.Key Responsibilities:Monitor and evaluate regulatory updates relevant to the organization.Assess the impact of regulatory changes on policies and business processes.Implement timely...

Job Title: IT Compliance AdvisorProject Role: IT Compliance SpecialistExperience: 4-7 years in compliance roles.Work Mode: Flexible working arrangements available.Key Skills:Compliance: Strong understanding of regulatory standards and industry best practices.Validation: Hands-on experience with validation processes, including system validation and...

Job Title: Global Trade Compliance SpecialistAre you a trade compliance expert looking for a challenging role? Do you have experience in managing import and export operations under the Special Economic Zone (SEZ) and Manufacture and Other Operations in Warehouse Regulations (MOOWR) schemes?This is an exciting opportunity to join our team as a Global Trade...

Compliance Officer RoleWe are seeking a Compliance Officer to ensure our organization remains compliant with regulatory requirements.Key Responsibilities:To guarantee timely compliance with all applicable laws and regulations.Conduct thorough anti-money laundering transaction monitoring and review customer risk categorization.Assist in comprehensive...