System Compliance Specialist

We are seeking a skilled Compliance Specialist to oversee daily compliance with applicable laws and regulations. This role will involve monitoring adherence to regulatory fund limits, managing the Transaction Monitoring System, and reviewing financial reports for discrepancies.Key ResponsibilitiesOversight of daily compliance with applicable laws and...

Job Title: Assistant Manager System & ComplianceWe are seeking a self-motivated and experienced professional to oversee system and compliance matters. The ideal candidate should possess a strong background in Social Compliance, preferably from a reputable company.The successful candidate will be responsible for overseeing payroll systems and ensuring...

Job Overview: We are seeking an experienced professional to oversee system and compliance matters. The ideal candidate should have a strong background in Social Compliance and preferably from a reputable company.Key Accountabilities:Ensure accurate payroll processing through effective oversight.Cultivate strong relationships with international buyers,...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Compliance Risk Specialist. The successful candidate will have a minimum of 5 years of relevant experience in the banking sector, including excellent analytical and numerical skills.Act as the primary interface between Retail Business, its Operations, and Compliance Group,...

Job OverviewWe are seeking a skilled Compliance Advisor to join our team at TPS. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct regular audits and reviews to ensure compliance with policies and procedures.Identify potential areas of...

Job SummaryThe Import Compliance Specialist will lead all import-related activities, ensuring strict compliance with legal requirements and industry protocols. This role demands an expert in import clearance, compliance, and a dynamic leader capable of managing teams.This is a key leadership position that oversees import clearance processes and ensures...

Job OverviewWe are seeking an experienced Compliance and Quality Assurance Specialist to ensure our quality management systems align with industry standards and regulatory requirements.Key Responsibilities:Conduct regular audits, inspections, and assessments of processes, products, and documentation to ensure compliance with regulatory requirements and...

As an Electronics Systems Specialist, you will be responsible for installing, configuring, maintaining, and commissioning various electronic systems, including Nurse Call systems, CCTV, Fire Alarm, PA & Access Control System. Your technical expertise will ensure that these systems operate smoothly and efficiently.Key ResponsibilitiesInstallation,...

Pursue a career in compliance and risk management as a Compliance and Risk Specialist.About the OpportunityWe are seeking an experienced Compliance and Risk Specialist to join our team. As a key member of our global compliance and reporting service line, you will be responsible for identifying and mitigating risks associated with tax compliance and financial...

Job Description:Manager System ComplianceWe are seeking a highly skilled compliance professional to join our team. As a System Compliance Specialist, you will be responsible for designing and implementing programs, policies, and practices to ensure that all business units are in compliance with regulatory requirements. Your expertise in tracking laws and...