Senior Compliance Specialist

Job Title: Senior Compliance Specialist About the Role: We are seeking an experienced and skilled professional to join our team as a Senior Compliance Specialist. In this role, you will be responsible for performing preliminary due diligence checks for deal teams, engaging in discussions with them to understand and troubleshoot issues, drawing up ownership...

**Job Summary** - The Senior Compliance Specialist is responsible for supporting the development, implementation, and - management of compliance programs. This role involves working closely with the management, business - stakeholders, and control functions to identify, assess, and mitigate compliance risks, ensuring adherence to - applicable laws,...

Job Title: Senior Contract and Compliance Specialist">

Senior Legal and Compliance SpecialistWe are seeking a highly skilled Senior Legal and Compliance Specialist to provide expert legal support and guidance across various aspects of our business.The ideal candidate will have a strong understanding of regulatory requirements and be able to maintain confidentiality while providing excellent analytical skills....

Job Description:We are seeking a highly skilled Senior Compliance Specialist to join our team. As a Senior Compliance Specialist, you will be responsible for conducting KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments. You will also perform detailed Source of Wealth (SOW) analysis and validation,...

Job Title: Senior Compliance Specialist Provide expert legal and compliance support, encompassing the review and drafting of commercial agreements, internal policies, and other related documents. This role will involve managing a comprehensive database of contracts and ensuring seamless corporate secretarial services for supported entities. Key...

Compliance SpecialistWe are seeking an experienced compliance professional to oversee and manage all compliance functions, ensuring our organization operates within the bounds of regulatory requirements.Job Description: The Compliance Specialist will be responsible for managing the compliance function, overseeing AML/KYC procedures, market conduct, internal...

AML Compliance SpecialistWe are seeking a skilled AML Compliance Specialist to join our team.Job Description:The ideal candidate will have experience in conducting Know Your Customer (KYC) reviews and ensuring compliance with anti-money laundering regulations. They will be responsible for monitoring and tracking KYC records, identifying potential risks, and...

Job Title:Senior Compliance Quality Assurance SpecialistJob Description:We are seeking a highly skilled Senior Compliance Quality Assurance Specialist to join our team. In this role, you will be responsible for conducting audits and reviews to ensure compliance with regulatory requirements.Responsibilities:Conduct audits and reviews to identify areas of...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance function, you will play a pivotal role in ensuring the integrity of our operations and maintaining robust governance structures.Main Responsibilities:Develop and implement effective compliance programs across multiple subsidiaries within...