Senior Internal Compliance Officer

Job Title: Senior Compliance OfficerKey Responsibilities:Lead and manage day-to-day activities to ensure adherence to regulatory requirements.Collaborate with senior leaders to develop and implement strategies for compliance framework enhancements.Oversee Business-As-Usual (BAU) processes, including client onboarding and account refresh activities.Provide...

Seek a career-defining opportunity as a Senior Compliance Officer with expertise in regulatory frameworks, enforcement protocols, and risk management.About the Role:This role involves leading advisory mandates, providing strategic consulting during supervisory reviews, and advising clients on complex regulatory issues.Key Responsibilities:Design, implement,...

We are seeking a highly skilled and experienced Chief Compliance Officer to lead our compliance efforts.The ideal candidate will be responsible for ensuring the company's compliance with all statutory and regulatory requirements, maintaining effective corporate governance practices, and advising the board of directors on corporate governance matters.The...

Senior Regulatory ExpertWe are seeking an experienced Senior Regulatory Manager to lead our regulatory team. The successful candidate will have strong expertise in international food regulations and a proven track record of tracking and analysing regulatory changes, advisories, and amendments.Monitor and analyse global regulatory updates to translate them...

Job Title: Compliance OfficerThe role of a Compliance Manager involves overseeing adherence to regulatory and statutory requirements.Ensuring timely submission of returnsConducting AML transaction monitoringReviewing risk categorization of customersAssisting in compliance review across various departmentsHandling communications with regulatory...

Legal Compliance Specialist Job DescriptionWe are seeking an experienced Legal Compliance Specialist to join our team.This role will be responsible for reviewing, drafting and negotiating contracts, ensuring compliance with company policies and applicable laws.The ideal candidate will have a strong understanding of contract laws and commercial agreements, as...

Job Opportunity: Senior Process AssociateIn this senior role, you will be responsible for leading process improvements in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst to ensure compliance with relevant laws in APAC/EMEA regions.Key Responsibilities:Leveraging analytical skills to identify unusual or possible suspicious...

Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer 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 preparation and filing of statutory forms.Assist...

Job DescriptionWe are seeking a seasoned Senior Compliance Auditor to conduct thorough social audits of manufacturing facilities.The ideal candidate will possess expertise in international labor standards and human rights regulations, with a proven track record of developing and implementing audit plans to assess the effectiveness of clients' social...

Senior Taxation and Compliance ProfessionalWe are seeking a seasoned legal and taxation expert to provide strategic support in our day-to-day operations. As a Senior Taxation and Compliance Professional, you will be responsible for ensuring that our organization remains compliant with all relevant tax laws and regulations.Reviewing and analyzing legal...