Regulatory Relations Specialist

Key Government Relations ProfessionalThis role plays a pivotal part in forging and maintaining long-term relationships with government entities and key stakeholders. A deep understanding of regulatory compliance requirements is essential for success.The ideal candidate will lead the External Affairs function, ensuring the continued operation of various...

As a key member of the organization, you will play a pivotal role in developing and implementing our compliance framework to safeguard our reputation and ensure seamless operation within regulatory requirements. This position is responsible for managing and coordinating with various departments to ensure adherence to local and regional laws and...

OverviewSenior Specialist, Regulatory Compliance to join the Integrated Compliance Service team at MBPS. This role supports the Global Risk and Change Management Center of Excellence (CoE) by contributing to the implementation and ongoing enhancement of the Regulatory Compliance Management (RCM) Program. The role ensures regulatory changes are identified,...

Job Title: Regulatory Compliance ManagerWe are seeking a seasoned professional to oversee and implement our regulatory compliance strategies. As the Regulatory Compliance Manager, you will be responsible for monitoring and leading our team's performance in delivering timely results.This role requires a strong background in either Internal or External Audit,...

Job OverviewWe are seeking a seasoned professional to lead advisory services for customs compliance, international trade regulations, and trade-related legal matters. This includes managing client engagements, providing expert guidance on customs and tariff issues, and supporting clients in navigating regulatory requirements for cross-border transactions.

Job Description:We are seeking a highly skilled and experienced Employee Relations and Engagement Specialist to join our team. This role is responsible for managing employee relations programs, promoting a positive workplace culture, ensuring compliance with labor laws, and fostering productive relationships between employees, management, and labor...

Are you passionate about ensuring regulatory compliance and accuracy in financial information?This entry-level role is perfect for someone with a strong background in accounting and finance. As a Junior Compliance Analyst, you will be responsible for timely and accurate preparation of financial information and statutory financial statements, audit schedules...

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...

The Project Development Specialist performs complete desk review/assessment and due diligence activities to determine the financial and technical viability of potential projects, joint ventures, and/or acquisition initiatives. The job entails preparing necessary documentary requirements for permitting and compliance with postcondition requirements for...

Job Title:">Due Diligence ExpertAML SpecialistKYC/KYB ProfessionalCompliance ManagerJob Description:">Overview of the Role">The Due Diligence Analyst is responsible for conducting thorough investigations on individuals and businesses to ensure compliance with regulatory requirements. This role involves verifying identities, assessing risks related to...