Advanced Compliance Screening Specialist

Job Title:Compliance SpecialistAbout the Role:This is a challenging opportunity to join our compliance team and play a key role in ensuring that our business operates within legal boundaries. As a Compliance Specialist, you will be responsible for providing comprehensive legal support and managing risk within our supply chain.Key Responsibilities:Contract...

Compliance SpecialistThe role of Compliance Specialist involves verification of client data, performing due diligence checks, reviewing compliance documentation, and liaising with Business/Compliance teams. This position requires a high level of attention to detail and ability to work in a fast-paced environment.

**Job Title:** Regulatory Reporting Specialist**Overview: The role is part of a team responsible for ensuring compliance with regulatory requirements across all asset classes. This includes exception management, MIS compilation, and user acceptance testing.**Key Responsibilities:Perform daily exception management functions across reporting for all asset...

Job Title: Lead Social Compliance SpecialistAs a critical component of our organization's commitment to social responsibility, the Lead Social Compliance Specialist plays a pivotal role in ensuring compliance with international standards.

**Job Title:** Operations and Compliance SpecialistWe are seeking a highly skilled Operations and Compliance Specialist to join our team. The ideal candidate will have a strong understanding of corporate laws, regulations, and compliance requirements.**Key Responsibilities:**To ensure adherence to all relevant laws and regulations, including the Companies...

Compliance Expert WantedSecPod is a leading cybersecurity technology company that revolutionizes endpoint security and management by automating cyber hygiene implementation, enhancing IT and security effectiveness while reducing management costs.We are seeking an experienced Compliance Lead to spearhead our compliance content development strategy and lead a...

Job Title: Compliance Documentation SpecialistAbout the Role:Our organization seeks a highly skilled and detail-oriented Compliance Documentation Specialist to join our team. The successful candidate will be responsible for drafting, reviewing, and responding to Requests for Evidence (RFEs) and other compliance-related documentation.Key...

Job Title: Social Compliance SpecialistKey Responsibilities:Review legal documents and ensure compliance with labour laws.Verify vendor compliance with applicable labour regulations.Conduct internal audits to ensure adherence to customer codes of conduct.Organize departmental meetings to discuss audit findings, develop action plans, and track progress within...

Regulatory Operations RoleWe are seeking a Regulatory Filtering Analyst to join our team. This role is responsible for defining and implementing procedures that provide regulatory operations services for various divisions of the bank.Job DescriptionThis position plays a critical role in supporting the bank's efforts to ensure regulatory compliance. The...

Job Title: Regulatory Compliance Specialist\As a key member of our organization, you will be responsible for ensuring regulatory compliance across pharmaceuticals and medical devices. You will prepare, review, and submit regulatory filings, interact with regulatory authorities, and develop regulatory strategies to support product development and lifecycle...