Compliance Expert

Job Title:A Foods Compliance Expert is required to ensure that our business partners meet all relevant food-related regulations.The successful candidate will have a strong background in Science and Law, with excellent analytical, communication, and writing skills. They will also be proficient in Microsoft Office applications.About the Role:Support the...

**Job Summary**We are seeking a skilled Compliance Specialist to join our team.This role will be responsible for conducting thorough audits of factories in the supply chain to ensure compliance with regulations.The successful candidate will assist with day-to-day subject-related activities, collaborate with Better Work factories to ensure quality reporting,...

Compliance Expert RoleAs a Compliance Expert, you will play a vital role in ensuring our organization adheres to internal policies, procedures, and regulatory requirements. This includes conducting compliance audits, risk assessments, and providing guidance to various departments to foster a culture of compliance.Key Responsibilities:Monitor and evaluate the...

Our organization seeks a skilled professional to lead AML compliance efforts. This critical role involves developing, implementing, and maintaining an effective AML program.Main Responsibilities:Create and maintain policies and procedures aligned with regulatory requirements.Conduct thorough risk assessments to identify vulnerabilities and enhance the AML...

Job TitleThe Opportunity to Make a DifferenceWe are seeking an experienced Tax Compliance and Reporting professional to join our team.Our service line delivers efficient and effective resources to companies in the region, striving to improve quality, manage risk, create efficiency, and drive value through our market-leading approach.You will have the...

Compliance Expert OpportunityThe Compliance Expert plays a crucial role in ensuring that all applicable regulations are met.Key Responsibilities:Oversee regulatory compliance across various departments and digital services.Liaise directly with relevant authorities for inspections, reporting, queries, and correspondence.Ensure timely submission of reports as...

Senior Role in Compliance ProceduresThe MENA Global Public Company Independence Procedures - Center of Excellence team is seeking a highly motivated and experienced individual to join their ranks. As a senior associate, you will play a crucial role in supporting the team in ensuring compliance with auditor independence rules.Key Responsibilities:Prepare...

Job OverviewTax Compliance & Reporting ExpertiseWe deliver exceptional tax knowledge and experience to our clients, leveraging transformative technologies to drive sustainable value.Our highly experienced teams focus on delivering efficient and effective resources to companies in the region. We aim to improve quality, manage risk, create efficiency and drive...

Job Title: Financial Compliance SpecialistAbout the Role:We are seeking an experienced professional to join our team as a Financial Compliance Specialist.Key Responsibilities:Review financial records and documents for accuracy and compliance with tax laws, ensuring all necessary information is up-to-date and accurate.Prepare and file tax returns for...

Compliance Project Manager Job DescriptionWe are seeking a seasoned Compliance Project Manager to oversee high-volume compliance testing projects.Plan, execute, and deliver multiple compliance testing projects ensuring timelines, milestones, and deliverables are met.Serve as the primary point of contact between clients and internal teams ensuring clear and...