Reporting Compliance Specialist

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:** 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...

Job Title: Information Security Compliance SpecialistWe are seeking a highly skilled Information Security Compliance Specialist to join our team. The successful candidate will be responsible for planning, executing and reporting on ISO 27001 audits, ensuring compliance with industry standards and identifying areas for improvement.Key Responsibilities:Conduct...

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 DescriptionThe Lead Regional Compliance Specialist oversees a team of specialists, ensuring sites meet internal and external regulatory requirements. This involves developing compliance frameworks, conducting audits, and implementing control measures to manage risk.This strategic and operational role requires strong leadership skills, excellent...

Job Title: Compliance SpecialistDescription:We are seeking a seasoned Compliance Specialist with expertise in auditing and financial analysis. The successful candidate will have a strong background in US GAAP and US GAAS, with a focus on commercial and construction industries.Conducting audits of financial statements in conformity with relevant accounting...

Job Overview:This role involves liaising with regulatory bodies and maintaining a thorough understanding of local authorities to ensure the manufacturing plant operates smoothly.Ensure compliance with local, state, and federal regulations and industry standards.Monitor and track regulatory changes to update compliance policies.Prepare and submit compliance...

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...

Job Title: Advanced Compliance Screening Specialist SAP Business Integrity Screening (BIS) is a crucial component in preventing fraudulent activities and ensuring compliance within SAP S/4HANA environments. As an Advanced Compliance Screening Specialist, you will lead the implementation, configuration, and enhancement of BIS solutions to detect and prevent...