Lead, Compliance

Job Purpose•Renders opinions and informational assistance on compliance matters of the company, new issuance of regulators, compliance with the company's MLPP, AML matters and concerns•Conducts gap analysis for new regulatory issuances vis-à-vis the existing practices and procedures of the company and recommends courses of action as a result of such gap...

Overview Direct message the job poster from RCBC Bankard Services Corporation Responsibilities Renders opinions and informational assistance on compliance matters of the company, new issuance of regulators, compliance with the company's MLPP, AML matters and concerns Conducts gap analysis for new regulatory issuances vis‑à‑vis the existing practices...

Job OverviewWe are seeking a Payroll Risk & Compliance Lead to navigate employment laws compliantly.Familiarity with employment laws and regulationsAbility to lead payroll risk compliance efforts

Ready to elevate your compliance career? We're on the lookout for a Compliance Officer with a strong grasp of Australian financial regulations. If you have the experience and eye for detail, we want to hear from you Be part of a trusted, forward-thinking dealer group. Apply now and take the next step in your compliance journeyAbout the client:Established in...

Job Opportunity: Compliance SpecialistThe role of a Compliance Specialist involves assisting in the upkeep and maintenance of legal documentation. This position necessitates exceptional communication skills, proficiency in record-keeping, and familiarity with compliance standards.Key Responsibilities:Maintain accurate records and ensure timely...

Modulus Labs is foreign VC-funded and trusted by the world's largest financial ecosystems, we deliver the foundational systems that secure and process transactions around the globe. Join us and help shape the critical infrastructure that financial institutions depend on to move money and scale commerce. We move fast, build lean, and scale with intention. If...

The CPA ensures strict compliance with tax laws, BIR requirements, and CAS (ComputerizedAccounting System) regulations, while also acting as the company's primary lead during BIRaudits. The CPA will review, recommend, and implement corrections to current accountingpractices to align with statutory, regulatory, and industry best practices.Tax Compliance &...

Job Title: Manager, Operational Compliance ServicesThis leadership role oversees team performance, service delivery, and resource allocation in AML/KYC and FATCA compliance.We are seeking an experienced professional with expertise in managing compliance teams and ensuring operational excellence. The ideal candidate will have strong leadership and team...

About the RoleWe are seeking a highly skilled professional to manage all enterprise security compliance requirements and certifications. This includes PCI DSS, SOC 2, HIPAA/HITRUST, and multiple ISO standards.Key responsibilities include leading the client audit from an auditee perspective and coordinating with internal teams to align on client audit...

Join a Thriving Global Team and Advance Your Career as Brand Compliance AgentAre you ready to take your career to the next level in a fast-paced, innovative, and globally connected environment? We are a leading software company specializing in Brand Compliance, offering cutting-edge solutions that empower businesses to maintain consistent and compliant brand...