Compliance Investigator Analyst

Citi's Global Legal Affairs and Compliance (GLAC) empowers and protects the firm by providing legal, compliance, investigative, and security services. We manage compliance risk, provide legal analysis and advice, protect employees and businesses, advocate for legal and regulatory outcomes, and promote behavior consistent with Citi's mission and culture.We're...

Job OverviewAt Intelligent Medical Innovations, we require a Medical Device Compliance Manager to lead our quality assurance team in ensuring the highest standards of quality and excellence.Responsibilities:Developing and maintaining robust quality systems to meet regulatory requirements.Collaborating with cross-functional teams to implement process...

At Citi, we're passionate about empowering our employees to achieve their goals. Our comprehensive benefits package includes generous paid time off packages, volunteer opportunities, and a supportive work environment.We're seeking a skilled AML Due Diligence Expert to join our team. This individual will be responsible for conducting investigations and...

Job DescriptionOur MissionNovel Financial Solutions is dedicated to delivering innovative financial solutions that meet the evolving needs of our clients.We are seeking an experienced Business Analyst to join our team, responsible for providing strategic guidance on regulatory reporting and data analysis initiatives.The ideal candidate will possess strong...

Job DescriptionAbout UsNovel Financial Solutions is a leader in providing innovative financial solutions that meet the evolving needs of our clients.We are seeking an experienced Business Analyst to join our team, responsible for providing strategic guidance on regulatory reporting and data analysis initiatives.The ideal candidate will possess strong...

Job OverviewSIA Engineering Company is seeking a highly skilled Senior Revenue Analyst to join our Finance Division. This role plays a critical part in ensuring timely revenue recognition and accurate billing to customers.Main Responsibilities:Billing Accuracy: Verify the completeness and accuracy of billing data, working closely with Business Units for...

Job Description:The ideal candidate for this role will oversee the development and maintenance of ASO's Identity and Access Management System (IAMS) to meet business and compliance requirements. This position works closely with the IT Risk Management department in all aspects of Identity and Access Management and compliance.Key Responsibilities:Collaborate...

ResponsibilitiesConduct Risk Assessments: Identify potential hazards and develop strategies to mitigate them, ensuring compliance with Workplace Safety and Health (WSH) standards.Lead Training Sessions: Provide training to warehouse staff on health and safety protocols, emphasizing the importance of adhering to WSH standards.Investigate Incidents: Conduct...

Job Description:A skilled Financial Auditor is needed to conduct comprehensive financial audits for QSA Surgical Pvt. Ltd., Pakistan.Key Responsibilities:Analyzing financial statements and records to ensure accuracy and compliance.Identifying discrepancies and inconsistencies in financial data.Preparing audit reports and communicating findings to...

Citi is committed to supporting the growth and development of its employees. Our extensive training programs and opportunities for advancement make us a great place to build a career.We're currently looking for a skilled Financial Crimes Analyst to join our team. This individual will be responsible for performing risk and compliance reviews in coordination...

Company OverviewPakson International Plastic Industries Pvt. Ltd. is a renowned furniture manufacturer based in Gujranwala, Pakistan.Our ValuesWe pride ourselves on producing high-quality plastic furniture that meets the needs of our customers.Job Description:This role is responsible for managing tax compliance, conducting tax research, and providing...

Job OverviewThis role offers an exciting opportunity to work with our Private Equity team and contribute to the success of our organization.Main ResponsibilitiesProcess Oversight: Ensure compliance with service levels and quality standards through effective monitoring and reconciliation of offshored processes.Collaboration and Leadership: Lead collaboration...

The FP&A Accountant will serve as a trusted business partner, working closely with various business units across the SIA Engineering Company to provide actionable financial insights.Key ResponsibilitiesPrepare comprehensive monthly financial analysis and maintain key operational statistics, ensuring accurate and timely reporting.Lead and oversee FP&A...

About This RoleThis exciting opportunity offers the chance to work with our Private Equity team to oversee the administration and provision of services for a portfolio of funds.Main Job DutiesProcess Oversight: Ensure compliance with service levels and quality standards through effective monitoring and reconciliation of offshored processes.Collaboration and...

Job DescriptionNovel Financial SolutionsWe are a leading provider of innovative financial solutions, committed to delivering excellence in regulatory reporting and data analysis.We are seeking an experienced Business Analyst to join our team, responsible for providing strategic guidance on regulatory reporting and data analysis initiatives.The ideal...

Nestlé SA Job OverviewThis role is part of Nestlé SA's efforts to maintain operational excellence in our plants.Key Responsibilities:Develop and Implement Cost-Effective Strategies in collaboration with Business Unit Controllers.Analyze and Interpret Financial Data to inform business decisions.Collaborate with Cross-Functional Teams to drive process...

Job DescriptionCompany OverviewNovel Financial Solutions is a leading provider of innovative financial solutions, committed to delivering excellence in regulatory reporting and data analysis.We are seeking an experienced Business Analyst to join our team, responsible for providing strategic guidance on regulatory reporting and data analysis initiatives.The...

Job OverviewAmetek Singapore Private Limited seeks a highly skilled Aviation Quality Assurance Specialist to join its team. In this role, you will be responsible for ensuring the quality of our products and processes in the aviation industry.Key Responsibilities:Evaluate quality systems, products, and processes to ensure compliance with government agencies,...

About the JobWe are seeking an experienced Product Integrity Engineer, Aviation Sector to join our team at Ametek Singapore Private Limited. In this role, you will be responsible for ensuring the integrity of our products in the aviation sector.Job Description:In this role, you will:Perform quality assurance functions to ensure compliance with government...

About This OpportunityAs a seasoned professional, you will have the opportunity to work closely with our Private Equity team to oversee the administration and provision of services for a portfolio of funds.Main ResponsibilitiesProcess Oversight: Ensure compliance with service levels and quality standards through effective monitoring and reconciliation of...