Compliance Officer

What We're Looking For:We're seeking an experienced Compliance Consultant to join our team. The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of success in ensuring compliance with anti-money laundering rules and regulations.Main Responsibilities:Conduct thorough investigations into potential...

We're looking for a highly motivated Compliance Officer for Data Governance to join our team at Warner Bros. Discovery. In this role, you will play a critical part in ensuring that our data practices align with global regulations and standards.You will work closely with lawyers, product teams, and other stakeholders to develop and implement comprehensive...

Job SummaryWe're looking for a Financial Operations Manager to oversee financial operations and drive compliance adherence.This role involves designing and executing internal controls frameworks, ensuring timely delivery of European Intrastat, ESL, and VAT compliance activities, and collaborating with US teams on US tax structures (Federal and State).Main...

Key Responsibilities:Conduct thorough investigations into potential compliance issues, identifying areas for improvement and developing effective solutions.Stay up-to-date with changes in regulatory environments and industry best practices, ensuring the company's compliance measures are always current.Work closely with other departments, such as HR and...

Compliance Officer - Governance Job DescriptionWe are seeking a highly skilled Compliance Officer - Governance to join our team.As a Compliance Officer - Governance, you will be responsible for ensuring that the organization is in compliance with relevant laws and regulations.Key ResponsibilitiesConduct regular compliance audits to identify potential...

Key Performance IndicatorsThe successful candidate will be measured on their ability to maintain high quality investigations, adhere to processing targets, and communicate non-compliance with policy in a timely and sensitive manner.AccountabilitiesInvestigate alerts and escalate true matches in the correct manner and within agreed timescales.Document and...

We are looking for a highly motivated Compliance and Security Officer to join our team. This role involves ensuring the organization's compliance with relevant laws, regulations, and industry standards.The ideal candidate will have a strong understanding of compliance regulations, risk management frameworks, and security best practices. Experience with ISO...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards.You will work closely with our leadership team to develop and implement compliance strategies that align with...

Role SummaryThis is an exciting opportunity for a motivated and detail-oriented individual to join our team as a Regulatory Compliance Officer.In this role, you will be responsible for:Ensuring Regulatory Compliance: Monitoring and maintaining compliance with relevant regulations and guidelines.Developing Procedures: Creating and implementing procedures to...

Job SummaryTax Compliance Specialist will oversee the delivery of operations to ensure organizations' compliance with tax obligations. This role involves supervising key performance indicators, internal controls framework design, and European Intrastat, ESL, VAT compliance activities.About the RoleThis is a challenging opportunity for a Tax Compliance...