Internal Compliance Specialist

Job OpportunityCAPITAIRE is a multi-disciplinary business solution advisory firm empowering clients to achieve growth.We unlock our clients' potential by providing meaningful business advice, helping them implement and execute strategies for growth initiatives.Our services span strategy, planning, taxation, valuation, finance, operations, training, and risk...

AML Compliance SpecialistWe are seeking a highly motivated and skilled AML Compliance Specialist to join our team.About the Role:The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...

Job OpportunityThe Senior IT Audit and Compliance Specialist will play a crucial role in the execution of global IT audit and compliance initiatives under the guidance of the Lead Audit & Compliance Specialist.Key Responsibilities:Coordinate with IT domain teams to gather and validate audit evidence.Support walkthroughs, gap analysis, and response...

About the JobWe are seeking an HR Compliance Specialist to join our team. The ideal candidate will have a strong background in labour law and statutory compliance, with experience working in a regulated industry.This role involves ensuring timely compliance with all applicable labour laws, including those specific to the financial services industry. The...

Regulatory Compliance SpecialistAbout the Role:EHS Specialists with COTS and WERCS expertise play a crucial role in ensuring compliance with regulatory requirements.The ideal candidate will have strong proficiency in WERCS and its functionalities, including software development/DBMS skills (SQL and .NET), API technology, and DTE interface.Key...

Compliance Role OverviewThis is a challenging opportunity for a dedicated individual to support the company's legal compliance efforts.Key Responsibilities:Contract Compliance Specialist: Identify and document client contract requirements, ensuring all screening and onboarding processes are followed meticulously.Template Reviewer: Verify contractor contract...

Job Opportunity:We are seeking a seasoned professional to manage our import and export operations, ensuring compliance with regulatory frameworks and trade policies.This role involves managing applications, amendments, and renewals for necessary licenses, preparing and reviewing customs documentation, and maintaining accurate records.Key Responsibilities:•...

This role oversees Microsoft partner-related compliance activities. Ensuring RSM meets Microsoft's partner compliance requirements and internal policies/procedures is key.Monitoring relevant Microsoft partner program policies for continued compliance is a priority.Developing and enforcing internal guidelines consistent with Microsoft's partner code of...

Compliance Officer">">">Job Description">We are seeking an experienced and highly skilled Compliance Officer to oversee all compliance functions, with a strong focus on governance, risk management, and regulatory filings.">Key Responsibilities">">Corporate Governance & Board Support: Advise the board of directors on all matters of corporate governance,...

Quality Assurance Specialist Job SummaryWe are seeking a highly skilled Quality Assurance Specialist to join our team.Key Responsibilities:Implement and maintain a Quality Management System (QMS) that ensures products meet quality, safety, and regulatory standards.Identify, interpret, and ensure adherence to relevant medical device regulations for market...