Senior Compliance Specialist

Job Role:We are seeking a highly experienced Senior Auditor to take up the role of Social Compliance Specialist. The successful candidate will be responsible for conducting thorough audits, ensuring environmental system management and chemical safety.Essential Skills:A minimum of 3 years' experience in GRS auditing with relevant recycling knowledge and work...

Job Title: IT Compliance SpecialistThis role involves ensuring regulatory compliance and validating systems in a hybrid environment.

Key Responsibilities:Audit Compliance SpecialistRisk Management ProfessionalOperational AuditorInternal Control ExpertFinancial AnalystRequired Skills and Qualifications:Education: Bachelor's degree in Accounting, Finance, or related field.Experience: 9-10 years for senior auditor position.Skills:Strong analytical and problem-solving skills.Knowledge of...

Compliance Testing SpecialistMitsubishi UFJ Financial Group, a leading global financial institution with a rich history, is seeking a Compliance Testing Specialist to support its Global Compliance Testing function.The successful candidate will assist in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across...

Global Tax Compliance Specialist","The role of the Global Tax Compliance Specialist involves managing full-cycle tax compliance for assigned funds and legal entities (partnerships and corporate entities). This includes reviewing federal and state tax returns, investor reporting, and tax provisions for blocker corporations. The specialist must also review tax...

Senior Grid Connection and Simulation Specialist Overview:The Senior Grid Connection and Simulation Specialist will be responsible for leading product development to ensure compliance with grid code regulations.Key Responsibilities:Define test plans for grid code compliancePerform and evaluate grid code compliance testsAnalyze test data and specify new...

We are looking for a highly skilled and experienced compliance professional to join our team.The ideal candidate will be responsible for ensuring the company's compliance with all statutory and regulatory requirements and maintaining effective corporate governance practices. The compliance professional will play a crucial role in advising the board of...

AML Compliance SpecialistWe are seeking an experienced AML compliance specialist to conduct thorough reviews of customer data, ensuring accurate and timely processing. This individual will be responsible for maintaining a deep understanding of financial regulations, staying up-to-date with emerging risks and developments in the field.Key...

Job Title: Senior Compliance ExpertWe are seeking a seasoned compliance professional to join our team as a senior auditor.Auditor with minimum 5 years experience and CSCA status.Completion of BSCI, WRAP, RBA, SMETA and SLCP trainings.Thorough knowledge of local legal regulations and industry practices.Strong communication skills in multiple languages...

Job Role: HR Compliance SpecialistWe are seeking a highly organized and detail-oriented HR Compliance Specialist to join our team. The successful candidate will be responsible for onboarding and offboarding US-based employees and contractors, ensuring completion of documentation, background checks, system access, and exit formalities in a timely and...