Administrative Compliance Specialist

Job Title:Compliance Operations SpecialistThe Compliance Operations Specialist will be responsible for conducting regular and ad-hoc AML reviews, including post-STR checks. This role involves performing enhanced due diligence on high-risk clients, verifying SOWs, identifying KYC gaps, and highlighting red flags or documentation issues.Key...

Job Overview:The Compliance Specialist is responsible for ensuring that all clients' transactions are compliant with regulatory requirements.AML Reviews: Conduct periodic and ad-hoc Anti-Money Laundering (AML) reviews, including post-Screened Transactions Report (STR) checks to ensure compliance with regulations.Enhanced Due Diligence: Perform enhanced due...

Loomis International is the leading specialist for international valuables logistics solutions. Through a global network of Loomis branches, partners, leading suppliers and agents, we offer comprehensive solutions to handle and transport primarily precious metals and foreign currencies throughout the world. Our company is looking for a compliance...

Salr is seeking a meticulous and proactive **Compliance Administrator**to ensure our data centre operations consistently meet and exceed rigorous industry compliance standards. This role is critical in supporting audit activities, maintaining certifications, and managing the documentation that proves our commitment to security and reliability. **Key...

Job Title:Regulatory Affairs Specialist">About the Role:The Regulatory Affairs Specialist will play a vital part in planning and managing regulatory projects from start to finish, ensuring timely completion and meeting of milestones. This involves preparing and drafting regulatory documents and specification sheets for product registration in multiple...

Elevate Your Career as a Compliance SpecialistAbout the Role:This is an exciting opportunity to join our organization as a Compliance Specialist. In this position, you will play a crucial role in ensuring that our activities align with regulatory requirements.Key Responsibilities:Stay up-to-date with changes in regulatory frameworks and guidelines.Implement...

**The Company** Our client is a well-established financial services firm seeking to expand their compliance team in 2024. They are currently looking for a Compliance Specialist to support this growth. **The Role** As a Compliance Specialist, you will lead independent investigations involving interviews and report writing to prevent market misconduct. You...

Salr is seeking a meticulous and proactive Compliance Administrator to ensure our data centre operations consistently meet and exceed rigorous industry compliance standards. This role is critical in supporting audit activities, maintaining certifications, and managing the documentation that proves our commitment to security and reliability.Key...

">AML Compliance SpecialistJob Description">We are seeking a highly skilled AML Compliance Specialist to join our team. The successful candidate will be responsible for overseeing bank-initiated AML Exit across departments, tracking and monitoring cases slated for relationship exit due to Reputational or Financial Crime risk, and preparing periodic updates...

Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team.Key Responsibilities:Advise senior management and staff on compliance laws, rules, and standards, providing updates on industry developments.Provide coherent and consistent compliance advice, interpretation, and recommendations on regulations, policies, products, and...