Corporate Compliance Specialist

Job Title: Corporate Compliance SpecialistAs a seasoned Internal Auditor, you will lead multiple projects on process consulting, internal audit, risk consulting, and other solutions. You will be responsible for managing project execution and reporting to a director/partner on every project.Key Responsibilities:Lead complex projects focused on process...

Job Title: Senior Corporate Compliance SpecialistThis is a key role in our company where you will be responsible for handling all corporate secretarial matters, organizing board meetings, and preparing necessary documents.Key Responsibilities:Handling all corporate secretarial matters, including incorporation & liquidation of legal entities.Organizing board...

Job Title: Compliance Specialist for Corporate Client Onboarding">This role involves performing comprehensive due diligence to ensure compliance with global anti-money laundering (AML) and know-your-customer (KYC) regulations.Responsibilities:Conduct in-depth analysis of client documentation, including public searches and registry reviews, to identify...

Job Title: Corporate Governance SpecialistJob DescriptionWe are seeking a detail-oriented and organized individual to fill the role of Corporate Governance Specialist. As a key member of our team, you will be responsible for ensuring compliance with relevant laws and regulations.Required Skills and QualificationsKey Responsibilities:Assisting in...

Job Title: Corporate Legal SpecialistJob Summary:We are seeking a detail-oriented and motivated legal professional to join our team as a Corporate Legal Specialist. This is an excellent opportunity for a recent law graduate or a fresher with a keen interest in legal process management, compliance, and legal technology to start their career in a dynamic...

Compliance Specialist PositionWe are seeking a highly skilled Compliance Specialist to join our team. As a key member of the organization, you will be responsible for ensuring that all businesses within the group adhere to compliance processes.Key Responsibilities:Develop and implement corporate compliance controls related to trade compliance laws, including...

About This RoleWe are seeking a seasoned Compliance Specialist to join our team. The ideal candidate will possess strong analytical and critical-thinking skills, leadership and team management abilities, as well as excellent communication and interpersonal skills.The successful candidate will have a bachelor's degree in any field, preferably Company...

Job Title: Senior Corporate Governance SpecialistAbout the RoleWe are seeking a highly skilled and experienced corporate governance specialist to join our team. As a senior corporate governance specialist, you will be responsible for providing strategic guidance on corporate governance matters, ensuring compliance with regulatory requirements, and...

Job Title: Corporate Litigation SpecialistRole Description:As a key member of our legal team, the corporate litigation specialist will be responsible for managing and monitoring all litigation matters related to our building materials operations. This includes ensuring compliance with relevant laws and regulations, safeguarding company interests, and...

Job Opportunity:Corporate Legal SpecialistWe are seeking a detail-oriented Corporate Legal Specialist to support our legal and compliance functions.Contract Review and NegotiationDocumentation of Board Meetings and MinutesSupport with ROC-related MattersAudit Support and ComplianceMaintenance of Legal Files and DocumentsAgreement Preparation and Delivery to...