Senior Compliance Specialist

Job Title: Senior IT Audit and Compliance SpecialistThe Senior IT Audit and Compliance Specialist will be responsible for supporting the execution of global IT audit and compliance initiatives under the guidance of a lead specialist.This role involves coordinating with IT domain teams to gather and validate audit evidence, as well as supporting walkthroughs,...

Regulatory Compliance SpecialistThe Regulatory Compliance Specialist plays a pivotal role in ensuring the organization operates within the framework of relevant regulations and laws.This senior managerial position oversees the implementation of regulatory frameworks, monitors adherence to IFSCA requirements, and ensures robust governance and risk management...

Job Title: Regulatory Compliance SpecialistA key managerial role responsible for ensuring operational compliance with regulatory frameworks. The position involves overseeing the implementation of governance and risk management practices, monitoring adherence to regulatory requirements, and ensuring robust compliance frameworks. The successful candidate will...

Job Opportunity:We are seeking a skilled Regulatory Compliance Specialist to ensure adherence to regulatory frameworks.About the Role:The successful candidate will be responsible for regulatory reporting, internal audits, AML/CFT compliance, coordination with stakeholders and reviewing legal agreements.Responsibilities:Stay updated with laws, regulations and...

Compliance Specialist RoleWe are seeking an experienced Compliance Specialist to join our team. In this key managerial role, you will be responsible for ensuring the organization operates in full compliance with all relevant laws and regulations.The ideal candidate will have a strong understanding of regulatory frameworks and compliance processes in...

Job Title: AML/KYC Compliance SpecialistWe are seeking a skilled AML/KYC compliance specialist to join our team. This is an excellent opportunity for a passionate professional to manage complex processes and uphold the highest standards of compliance.Key Responsibilities:Conduct end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for...

Compliance Officer Role: We are seeking a highly skilled and experienced professional to join our team as a Compliance Officer.The Compliance Officer will be responsible for ensuring adherence to regulatory requirements, providing compliance guidance to senior leadership and board-level committees, and managing audits and inspections.Key...

Job Title: Senior Compliance Manager We are seeking an experienced Senior Compliance Manager to lead our compliance efforts and ensure that our operations align with regulatory requirements. Responsibilities:Develop and implement effective compliance policies and proceduresConduct regular risk assessments and recommend controls to mitigate risksEnsure...

Job Role:We are seeking a skilled professional to manage compliance and regulatory requirements across various departments.Main Responsibilities:To ensure timely submission of reports to regulatory bodies.To conduct thorough risk assessment and review of customer categorization.To assist in compliance reviews and monitoring across various departments.To...

Compliance Officer Job OverviewWe are seeking a dedicated professional to ensure our financial solutions meet the highest standards of regulatory compliance.Key Responsibilities:Ensure adherence to regulations, particularly for Alternative Investment Funds (AIFs).Stay updated with the latest laws and guidelines issued by relevant authorities.Monitor...