Senior Compliance Specialist

Job Title: Sanctions Compliance SpecialistWe are seeking a highly skilled and experienced Sanctions Compliance Specialist to join our team. The ideal candidate will have 3-5 years of experience in KYC Sanctions Screening, with a strong understanding of global sanction lists and regulatory practices.

Job Title: Regulatory Compliance Specialist">To ensure timely submission of returns to regulatory bodies and comply with statutory requirements.To monitor anti-money laundering transactions and categorize customer risks accordingly.To assist in reviewing compliance across various departments and maintain accurate records.To handle communications with...

Accounting SpecialistWe are seeking an accounting specialist to support our lease and technical accounting function. The ideal candidate will have strong analytical skills, attention to detail, and experience with lease accounting policies and governance controls.Shared service / centralized lease accounting close and reporting process, ensuring compliance...

As a senior executive, this role oversees entity administration, legal billing, compliance filings, and document management.This key position requires strong leadership skills, stakeholder management expertise, and excellent communication abilities. The ideal candidate will have 5–10 years of experience in legal administration, entity management, or...

Environmental Health Specialist OpportunityWe are seeking an experienced Environmental Health Specialist to join our team. In this role, you will provide technical expertise in COTS software and WERCS to ensure compliance with regulatory requirements.Key Responsibilities:Determine, implement, and monitor WERCS to ensure compliance with regulatory...

Job OverviewWe are seeking a seasoned Legal Compliance professional to spearhead transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role demands proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations.A key...

Job Overview:This role is focused on ensuring compliance with applicable laws and internal policies, reviewing contracts, and supporting a wide range of legal matters.The ideal candidate will work closely with senior legal counsel and other departments to help safeguard the company's legal interests and maintain required compliance standards.Key...

Job Opportunity:We are seeking a senior professional to lead our compliance initiatives, ensuring the highest standards of quality and information security across all locations globally. This role involves overseeing compliance tasks to maintain certifications and accreditations.This position reports directly to the Head of Compliance in the UK.This is a...

Job Title: Regional Compliance Leader">About the Role">The Regional Compliance Leader will oversee a distributed team of compliance specialists, ensuring physical security compliance across multiple data center locations. This strategic and operational role involves developing compliance frameworks, conducting audits, and implementing control measures to...

Senior Technical Lead - Aviation ComplianceOverview:The Senior Technical Lead will be responsible for overseeing the execution of certification and compliance activities. This role involves studying and implementing various national and international regulations related to UAS in civil and defense sectors.Key Responsibilities:Precise planning and execution...