Compliance Expert

IT Governance, Risk Management & Compliance ExpertWe are looking for an experienced IT professional to join our team as an IT Governance, Risk Management & Compliance Expert. The ideal candidate will have a strong background in IT governance, risk management, and compliance (GRC).Key Responsibilities:Advising clients on IT governance, risk management, and...

Accounting and Tax ExpertiseWe require experts in accounting and tax to provide integrated, consistent, quality services that unlock the potential of the compliance function. This includes tax compliance, statutory accounts preparation, and tax accounting calculation support.You will have the opportunity to work with multinational clients and in...

**Digital Onboarding Expert - Regulatory Compliance Specialist**We are seeking a highly skilled Digital Onboarding Expert to join our team and provide expertise in regulatory compliance and digital onboarding. As a key member of our team, you will be responsible for ensuring that our onboarding processes meet all relevant regulatory requirements.Regulatory...

**Quality Compliance Expert**Key ResponsibilitiesEnsure timely batch release by reviewing all related documents.Maintain samples and documentation, provide weekly and monthly reports.Conduct self-inspections and participate in Level II & III audits.We are looking for a motivated individual who can take ownership of this role and contribute to our...

Tax Compliance ExpertIn this critical role, you will be responsible for ensuring that our clients' tax compliance needs are met with the highest level of quality and expertise. You will lead a team of tax professionals in providing tax compliance services, including financial reporting, statutory accounting, and indirect tax compliance.

Job Title: Compliance ExpertThis is a senior-level position responsible for ensuring the highest standards of regulatory compliance across all operations, products, and processes. The ideal candidate will have a strong background in quality assurance, regulatory affairs, and project management.

Compliance and Governance SpecialistRole SummaryThis position focuses on ensuring the organization's compliance with regulatory requirements and industry standards. Key responsibilities include:Key DutiesDevelop and implement strategies to enhance organizational compliance and governance practices.Conduct regular audits to identify areas of non-compliance...

Regulatory Compliance ExpertWe require a regulatory compliance expert with extensive knowledge of Food Laws, Codex Alimentarius, and other national and international related legislation. The ideal candidate will have a deep understanding of food labelling and be able to communicate complex information effectively.Key responsibilities include:Codex...

The Head of Compliance will lead the Compliance Function across the business, develop plans for company-wide compliance coverage, and achieve the Compliance Function's objectives by providing strategic direction and focus.Will also provide the company with expert regulatory compliance assistance by creating and implementing an efficient compliance management...

Sanctions and Compliance ProfessionalWe are seeking an experienced Sanctions and Compliance Professional to join our team. As a key member of our compliance function, you will be responsible for ensuring the company's compliance with all relevant laws and regulations. This includes developing and implementing effective compliance programs, providing training...