E-Communication Compliance Operations Specialist

Job Purpose• This role is part of corporate and forensic compliance team and works closely with stakeholders for conducting investigations and administration of all aspects of electronic communication (E-communication) surveillance and mitigate risks that could arise from data breaches.• One of the key responsibilities will be to support and deliver the...

Job Purpose• This role is part of corporate and forensic compliance team and works closely with stakeholders for conducting investigations and administration of all aspects of electronic communication (E-communication) surveillance and mitigate risks that could arise from data breaches.• One of the key responsibilities will be to support and deliver the...

Job Title:An Operations Compliance Specialist will play a pivotal role in ensuring adherence to regulatory frameworks and company policies.Key Responsibilities:Evaluate and implement effective compliance strategiesConduct regular audits to ensure regulatory requirements are metDevelop and maintain documentation for compliance proceduresCollaborate with...

 Selected intern's day-to-day responsibilities include: 1. Visit Flocco's partner stores & onboard current stock status on the Flocco Agent app 2. Keep a tab on MRP changes and out-of-stock situations 3. Report back to the operations lead with updates and reports on a daily basis Skill(s) required Operations   Who can apply Only those candidates can apply...

Job Description: We are seeking a highly skilled professional to handle operational activities related to compliance. The ideal candidate will be responsible for managing compliances using software tools and utilizing Excel for data management.We require a candidate with strong communication skills and proficiency in computer operations, particularly MS...

Job Title: Financial Compliance SpecialistWe are seeking a skilled professional to fill the role of Financial Compliance Specialist.Key Responsibilities:Review and verify customer transactions to detect and prevent financial crimes activities, policy violations, and suspicious situations.Perform general account handling functions such as close account...

Job Title: Regulatory Compliance SpecialistAbout the RoleThe role of a Regulatory Compliance Specialist is to oversee and ensure adherence to statutory requirements, both for our organization and its vendors, thereby facilitating smooth project execution and contributing to exceptional service delivery in support of sustainable business operations.Main...

Job Title: IT Compliance SpecialistKey Responsibilities:Develop and implement effective IT compliance processes, data governance, and operational security strategies.Collaborate with internal stakeholders to ensure alignment with regulatory requirements and industry standards.Contribute to the development of comprehensive IT compliance testing plans and...

Job Title: Internal Compliance SpecialistOur organization is seeking a detail-oriented and analytical Internal Compliance Specialist to join its internal audit team. The ideal candidate will have expertise in risk management, control frameworks, and process improvements.Responsibilities:Conduct thorough audits across various business functions and...

Job Summary:We are seeking a highly skilled and experienced Tax Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with tax regulations and optimizing tax processes for employees on international assignments.This role is critical in handling the tax consequences of global mobility and facilitating a...