Senior Compliance Specialist

Senior Internal Controls SpecialistThe Senior Internal Controls Specialist will lead and execute the organization's internal audit strategy, ensuring compliance with regulatory requirements, evaluating risk management practices, and strengthening internal controls. This role requires strong technical expertise, leadership skills, and the ability to partner...

Business Compliance SpecialistThis role requires a dedicated individual to assist companies with their business formation and registration processes in the USA. The ideal candidate should have strong knowledge of US federal and state compliance requirements and experience in handling administrative and regulatory processes for US-based entities.The Business...

Job Opportunity: Compliance ProfessionalJob DescriptionThe successful candidate will ensure adherence to regulatory frameworks, provide compliance guidance, and manage audits.Key Responsibilities:Monitor and evaluate regulatory updates relevant to the organization.Assess the impact of regulatory changes on policies and business processes.Implement timely...

Job Title: Workplace Compliance SpecialistThe role of Workplace Compliance Specialist involves ensuring adherence to all applicable Labour Laws from vendors, conducting internal audits, and coordinating customer audits.This facility will produce high-performance logic addressing growing demands in markets like automotive, computing, data storage, wireless...

Compliance Officer RoleWe are seeking a Compliance Officer to ensure our organization remains compliant with regulatory requirements.Key Responsibilities:To guarantee timely compliance with all applicable laws and regulations.Conduct thorough anti-money laundering transaction monitoring and review customer risk categorization.Assist in comprehensive...

Trade Compliance SpecialistDescription:As a Trade Compliance Specialist, you will be responsible for performing customs trade HTS & ECCN classification determinations for spare parts and products. You will also assist in compliance data collection and record-keeping.Classify goods according to Harmonized Tariff Schedules (HTS) and Export Control...

Exclusive Career Opportunity for Financial Crime Compliance ProfessionalsJoin a reputable organization in Alappuzha, India as a Senior Analyst. The ideal candidate will have expertise in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews.Key Responsibilities:• Expertise in Client Onboarding, PEP, CDD, EDD processes• Proficiency in tools...

Job Title: Corporate CounselWe are seeking a seasoned legal professional to provide expert guidance on corporate compliance and risk management.Key Responsibilities:Identify and mitigate compliance risks, collaborating with stakeholders to implement effective solutions.Develop and review policies, guidelines, and SOPs to ensure regulatory compliance.Advise...

Job Summary:We are seeking a skilled Financial Compliance Specialist to join our team. This role involves managing statutory filings, ensuring compliance with laws and regulations, and preparing financial statements.About the Role:Prepare and review financial statements, including balance sheets, income statements, and cash flow statements.Ensure timely and...

Senior Financial Compliance SpecialistWe are seeking a highly skilled professional to assume key responsibility for ensuring the accuracy and compliance of our financial records.Key Responsibilities:Financial Compliance Roles:Perform comprehensive bookkeeping and monthly closing activities.Prepare detailed financial statements, bank reconciliations, and...