Compliance Expertise Specialist

Job Title:Senior Compliance Expertise Specialist

Compliance SpecialistWe are seeking a seasoned Compliance Specialist to oversee licensing and AML related matters for our growing payments firm.Work closely with regulatory bodies such as MAS to ensure compliance with all licensing requirements.Develop and implement effective AML/CFT frameworks to mitigate risks.Conduct regular audits and investigations to...

Compliance Specialist OpportunityThe Compliance Specialist will play a vital role in ensuring the organization adheres to policies and regulatory requirements. Key responsibilities include conducting compliance audits and assessments, analyzing business processes and data, and developing recommendations for improvement. This is an excellent opportunity for...

Job Title: Research Data Specialist, Global Compliance ExpertiseAbout the Role:We are seeking a highly skilled Research Data Specialist to join our team. The ideal candidate will have extensive experience in research and data analysis, with a strong understanding of compliance regulations.In this role, you will be responsible for creating and updating...

Job Description:Quality Assurance SpecialistWe are seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will play a critical role in ensuring the quality of our products and services.Responsibilities include conducting compliance assessments, reviewing SOPs and protocols, supporting client audits and...

AML SpecialistWe are seeking a highly skilled professional to join our team as an AML specialist. The ideal candidate will have strong expertise in risk assessment documentation, holistic KYC reviews, and SOW benchmarking and write-up.Key Responsibilities:Conduct SOW reviews, benchmarking, and write-ups in line with project requirements.Perform detailed risk...

Job Title:Financial Regulatory Compliance Specialist">Description:We are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the organization's adherence to regulatory requirements and industry standards.Responsibilities:Develop and...

**Tax Specialist Role**We are seeking a highly skilled Tax Specialist to lead our tax matters and drive global tax compliance initiatives.Key Responsibilities:Manage corporate tax compliance, including timely and accurate filing of direct and indirect tax returns, with support from external tax advisors.Evaluate business models and transactions for tax...

Regulatory Affairs Specialist - Global Compliance ExpertiseJob Summary:This is an exciting opportunity to lead and manage regulatory submission timelines for new and existing products across key global markets.Establish and manage regulatory submission timelines for new and existing products across key global markets, ensuring compliance with international...

Job Title: Tax Expertise Enhancement SpecialistEnhance tax compliance, reporting, and advisory services for a professional services provider.