Senior WERCS 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....

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...

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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...

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