Compliance Officer Regulatory Support Specialist

Job Opportunity: Compliance SpecialistWe are seeking an experienced and skilled Compliance Specialist to join our organization.Key Responsibilities:Compliance Audit and Review: Conduct thorough reviews and maintain documentation to ensure adherence to regulatory requirements and internal standards.Corporate Governance Analysis: Evaluate the organization's...

Regulatory Compliance Specialist About the Role We are seeking a highly skilled regulatory compliance specialist to assume responsibility for ensuring adherence to homologation regulations and standards in the automotive industry. Key Responsibilities:Homologation and regulation experienceComplete passenger car homologation (65 test)Process knowledge in...

This leadership position oversees a team responsible for ensuring regulatory compliance within the financial industry.Key ResponsibilitiesCollaborate with clients to ensure adherence to relevant regulations and compliance standards.Analyze and resolve complex regulatory queries, providing expert guidance and support.Participate in strategic projects aimed at...

Job OverviewTo ensure timely submission of returns to regulatory authorities.Conduct AML transaction monitoring and review risk categorization of customers.Assist in compliance reviews and monitoring across various departments.Handle communications with regulatory bodies.Prepare MIS dashboards for strategic decision-making.This role involves ensuring...

Job OverviewAs a seasoned Regulatory Operations professional, you will play a pivotal role in ensuring our organization's adherence to regulatory standards.This is an excellent opportunity for someone with strong knowledge of banking regulations and experience in managing control tasks such as Name Screening, Risk profile-based Customer CDD/EDD, and...

Job Title: Compliance OfficerDescription: We are seeking an experienced professional to fill the role of Compliance Officer. This position is responsible for ensuring that all regulatory submissions are made in a timely manner and that accurate records are maintained.Main Responsibilities: Ensure the timely submission of regulatory documents, including new...

Compliance SpecialistThe role of Compliance Specialist is a vital part of ensuring our organization remains compliant with regulatory requirements.This position requires a high level of organizational skill, attention to detail, and the ability to work independently in a fast-paced environment. The successful candidate will have experience in accounting,...

Job Role: Regulatory Compliance Officer (CISA Certification)We have an urgent opening for a highly skilled professional to join our team in the enforcement department. The ideal candidate will possess excellent analytical and communication skills, with a strong background in finance and regulatory compliance.Key Responsibilities:Analyze system & cyber audit...

Compliance SpecialistThe role of a Compliance Specialist is crucial in ensuring that all business activities are carried out in accordance with regulatory requirements. We are seeking an experienced and detail-oriented professional to join our team as a Compliance Specialist.About the RoleAs a Compliance Specialist, you will be responsible for:Disseminating...

Job OverviewAs a Compliance Manager, you will be responsible for overseeing the compliance of our organization with various regulatory requirements. This includes monitoring ongoing compliance, reporting as required, and ensuring that all filings and submissions are accurate and timely.",