Senior Compliance Specialist

Job Title: Compliance SpecialistWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with regulatory guidelines, preparing documents for regulatory purposes, and staying up-to-date with changes in legislation.Key ResponsibilitiesEnsure all documents...

• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

Senior Accounting SpecialistThe Senior Accounting Specialist is a key role that involves preparing financial statements, processing transactions, and ensuring compliance with regulatory requirements.Key Responsibilities:Process various financial transactions, including cash advances, employee reimbursements, accounts payable, accounts receivable, payroll,...

Job Summary:The Compliance Specialist is responsible for ensuring that the company's operations, projects, and business practices comply with relevant laws, regulatory requirements, and internal policies within the construction and real estate industry. The role involves monitoring regulatory changes, conducting compliance audits, preparing reports, and...

IT Governance and Risk Management SpecialistThis role is responsible for ensuring the compliance of IT systems and processes in accordance with information technology and security policies.The position requires in-depth knowledge of IT risk management, information security and governance, as well as experience with IT/IS audits.RequirementsA graduate degree...

This role will be a key component in maintaining the highest standards of quality and compliance for our clients. We are seeking an experienced professional to join our team as a Quality Control Senior Associate.Job DescriptionThe successful candidate will be responsible for ensuring that all reviewed and approved Know-Your-Customer (KYC) profiles meet the...

The Compliance Specialist will be responsible in reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g. customers, suppliers, joint venture partners) and other third parties and drive timely and accurate compilation and filing of required documentation on the basis of having a thorough understanding of the company's business and...

Job Title: Governance and Compliance SpecialistThis is an exciting opportunity to join our team as a Governance and Compliance Specialist. As a key member of our organization, you will be responsible for ensuring compliance with internal controls and external standards.The ideal candidate will have a strong understanding of Information Security, Cyber...

Senior IT Security and Regulatory SpecialistAs a Senior IT Security and Regulatory Specialist, you will play a crucial role in ensuring the security and compliance of our organization's IT landscape. Your primary focus will be on analyzing emerging regulations and translating them into actionable requirements in close collaboration with our IT, business...

Job Title: Environmental Compliance SpecialistOur organization is seeking a highly skilled and experienced Environmental Compliance Specialist to join our team. This role will involve applying specialized engineering skills to obtain, maintain, and document regulatory certifications for our products.The successful candidate will be part of a team that...