Compliance Specialist

**Company Overview**National Compliance offers top-notch compliance solutions to financial institutions, leveraging innovative technology to simplify regulatory requirements. We are committed to helping our clients navigate complex regulations.**Job Description**This role involves working as a Regulatory Affairs Specialist, ensuring clients comply with legal...

Join Coinbase as a Learning Solutions Specialist - Compliance and contribute to the growth of our innovative on-chain platform. As a key member of our Compliance L&D team, you will be responsible for designing, developing, and implementing end-to-end learning services for all first-line defense compliance processes.Key responsibilities include supporting the...

**About Us**National Compliance is a leading provider of compliance solutions to financial institutions, specializing in innovative technology-based approaches. As a trusted partner, we help our clients navigate the complexities of regulatory requirements.**Job Summary**The Remote Compliance Consultant is responsible for ensuring clients adhere to legal...

Accounting Quality Assurance RoleWe are looking for an experienced Financial Compliance Specialist to drive quality in the accounting organization by executing in-house testing of Manual Journal Entries, Account Reconciliations, Quarterly Reporting Schedules. The ideal candidate will have strong attention to detail, audit and data analysis skills, excellent...

The job in shortAs ESG Compliance Specialist, you will be responsible for collecting, analyzing and reporting on Environmental, Social and Governance (ESG) data, with a focus on carbon footprint calculations and emissions tracking. You will partner with various teams, like HR and Finance, to ensure that ESG metrics are accurately captured and reported,...

Job SummaryThe ESG Compliance Specialist will play a key role in supporting Backbase's sustainability initiatives by collecting, analyzing, and reporting on Environmental, Social, and Governance (ESG) data. The successful candidate will have a strong understanding of carbon accounting principles and be proficient in data analysis tools.Key...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

Governance, Risk, and Compliance Specialist Job DescriptionNADRA Technologies Ltd is seeking a highly skilled Governance, Risk, and Compliance Specialist to join our team. As an Assistant Director, you will be responsible for ensuring the effective implementation of governance, risk management, and compliance practices within our organization.Key...

About the OpportunityWe are excited to offer a challenging and rewarding role as an India Tax Manager at DuPont. As a member of our tax team, you will have the opportunity to work on complex tax matters, develop your skills and expertise, and contribute to the success of our company.Key Responsibilities:Tax Compliance: Ensure accurate and timely preparation...

Job Requirements:We are seeking a highly skilled Trade Compliance Specialist to join our team at Eswap Technologies (Pvt) Ltd. As a key member of our logistics department, you will be responsible for ensuring compliance with all relevant trade regulations.Responsibilities:Process import and export licenses, including 3C certification exemptions, energy...

About the RoleWe are seeking a highly skilled Cloud Security Governance Specialist to join our Security team at DigitalOcean LLC. As a key member of our organization, you will play a critical role in building and implementing governance, compliance, and privacy programs.You will collaborate closely with legal, internal audit, and technical teams to guide...

**Project Engineering Role**We are seeking an Engineering Specialist to join our project engineering team. The successful candidate will be responsible for leading project engineering activities and ensuring compliance with relevant codes and standards.**Key Tasks**Develop and implement project plans, specifications, and designs.Conduct site inspections to...

HSBC is one of the world's largest banking and financial services organisations, operating in 64 countries and territories. We strive to be where the growth is, enabling businesses to thrive and economies to prosper.We aim to help people realise their ambitions by providing opportunities, support and rewards that take them further.The role of Consultant...

About the Role: We're seeking an experienced Cloud Security Governance Specialist to join our Security team. As a key member, you'll help build and implement DigitalOcean's security trust, governance, privacy, and compliance workflows and processes.Key Responsibilities:Formalize DigitalOcean's stance on privacy and compliance topics as it relates to our...

About HSBCAs one of the largest banking and financial services organisations in the world, HSBC operates in 64 countries and territories. Our aim is to enable businesses to thrive and economies to prosper. We are seeking an experienced professional to join our team in the role of Remediation Manager/ Lead Consultant Specialist. In this role, you will play a...

As a Risk Management Specialist - Risk and Compliance, you will be part of a dynamic team that seeks to mitigate risks and ensure the security of our organisation's assets. Your primary responsibility will be to define requirements management processes and design detailed business solutions that meet the needs of our organisation.This includes identifying...

About the RoleThe ESG Compliance Specialist will be responsible for ensuring that Backbase's ESG metrics are accurately captured and reported, helping the organization meet its ESG goals and regulatory reporting requirements. This role will involve data management, trend analysis, and the creation of comprehensive ESG reports.Responsibilities:Data...

Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...

Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...

Job OverviewThis is a unique opportunity to lead and manage large-scale data center projects from inception to completion. As a Project Management Specialist at Johnson Controls, you will be responsible for developing and managing project schedules, budgets, and resources to ensure timely completion and within budget.Key Tasks:Developing and implementing...