Global Compliance Specialist

Job Title: Global Compliance ExpertThe role of a Lead Regional Compliance Specialist is to oversee and manage a team of Regional Compliance Specialists who are responsible for ensuring compliance with established procedures and policies across multiple data center locations. The team will work closely with data center operations to identify potential...

About the RoleThe Global KYC Compliance Specialist plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes. This expert position provides guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with the bank's...

Job Title: Compliance SpecialistThe role of a Compliance Specialist involves ensuring adherence to regulatory frameworks, conducting risk assessments, and supporting audits. The ideal candidate should possess a strong understanding of financial regulations, attention to detail, and the ability to identify, assess, and mitigate compliance risks.This position...

Job Title: Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to join our team.Description:The role is responsible for adding value from a global tax and compliance perspective. This includes International Tax, BEPS, POEM, MDR. The position holder will analyze client entity structures according to the latest tax regulations,...

AML/KYC Expert PositionWe are seeking dedicated AML/KYC specialists to manage complex processes and ensure the highest standards of compliance.About the Role:Conduct comprehensive CDD & EDD for individuals and entitiesPerform KYC onboarding and periodic reviewsIdentify and assess suspicious activities and Politically Exposed Persons (PEPs)Collaborate with...

Finance Compliance SpecialistWe are seeking a highly organized and detail-oriented Finance Compliance Specialist to join our team.As a Finance Compliance Specialist, you will be responsible for ensuring the company's financial operations comply with relevant laws and regulations.">Assist in preparing and managing documentation for registrations, approvals,...

Job Title: Tax Compliance SpecialistJob Description:This role is responsible for managing tax and regulatory compliances, adapting the operating model to the tax and regulatory environment, and assisting in strategic decision-making.The ideal candidate will be able to assess and improve operations, staying up-to-date with relevant global tax and statutory...

Global Education SpecialistJob OverviewWe are seeking experienced professionals to join our team of global education specialists at Grace International, India.The ideal candidate has a strong background in overseas education counselling with a minimum of 4 years of experience.The selected candidate will have the opportunity to shape students' futures and...

The Maritime Industry is seeking a seasoned Compliance Specialist to drive global compliance initiatives.About the RoleThis role combines strategic leadership with hands-on project delivery, offering a unique opportunity to shape compliance practices in the maritime industry.Key ResponsibilitiesSupport organizations worldwide in navigating anti-corruption...

Established companies are expanding globally into new markets. As a Global Growth Expert, you'll launch products in emerging regions and handle compliance and onboarding for smooth market entry.