Compliance System Specialist

The Legal & Compliance Executive takes on the dual role of a legal executive and a compliance executive. As a Legal & Compliance Executive, he/she will report to and assist the Senior Manager in all legal-related tasks including but not limited to reviewing and drafting contracts, documents, and correspondence. As a compliance executive, he/she will assist...

Compliance Systems Specialist">This leadership role will focus on developing and optimizing compliance systems and technology solutions. The ideal candidate will have expertise in compliance control domains, including sanctions, ABC, CTF, AML, and other related areas.">The Compliance Systems Specialist will lead teams from ideation to implementation and...

Technical Systems Specialist Job DescriptionJob Title: Technical Systems SpecialistWe are seeking a highly skilled technical systems specialist to perform compliance and security checks for subsystems.This role involves conducting verification and assurance checks for subsystems as they onboard to our Compliance Platforms.You will work closely with...

Job Opportunity: Quality Assurance SpecialistAbout the Role:We seek a meticulous quality assurance specialist to support our operations in Asia Pacific and Greater China. This role is ideal for individuals with a strong understanding of quality systems and regulatory requirements.Key Responsibilities:Develop and maintain product inspection, release,...

Job Title: Compliance Solutions SpecialistKey Responsibilities:Analyze and design enhancements to existing compliance monitoring systems.Work with stakeholders from compliance, operations, and IT to gather and translate requirements into functional specifications.Provide support and maintenance for compliance platforms, focusing on performance, scalability,...

Nityo Infotech is looking for a Systems Specialist. This is a permanent role with Nityo, deployed to client's site in the healthcare environment. Scope of work include: - EUC/Systems Specialist will be the Subject Matter Expert and technically proficient who will provide technical expertise to help implement, review or check matters in the respective...

Job Title: Compliance SpecialistCentral Role with Competitive Salary and Bonus.The role of the Compliance Specialist involves overseeing organizational compliance. This includes developing, implementing, and monitoring compliance programs and contracts to align with legal and ethical standards.Define and maintain company-wide compliance policies and...

Job Title: Risk and Compliance SpecialistA risk and compliance specialist is needed to develop audit programs, review internal controls, and evaluate the efficiency of organisational activities. This role involves performing audits, identifying critical issues, and recommending improvements.Developing audit programs and reviewing systems of internal...

Job Title: Compliance SpecialistDescription:This role involves ensuring that the organization adheres to company policies and regulatory requirements through compliance audits and assessments. The ideal candidate will analyze business processes and data to identify potential risks and develop recommendations for improvement.Key Responsibilities:Conduct...

Job Title: Compliance SpecialistAbout the Role:As a Compliance Specialist, you will be responsible for performing KYC reviews and ensuring documentation complies with local regulations and standards.You will monitor and track KYC records, assist with the development and execution of action plans for expiring records, and ensure records are not past...