Operational Compliance Specialist

Job DescriptionThe Brand Compliance Coordinator will be responsible for ensuring advertising compliance and seamless publisher operations. This role involves working closely with the compliance specialist to monitor email campaigns, track issues, and support operational workflows while maintaining data accuracy and system efficiency.Responsibilities include...

Job Title:Compliance GuardianWe seek a dedicated professional to safeguard our operations, ensuring timely and proactive implementation of compliance monitoring and assessment (CMA) processes.Main Responsibilities:Conduct regular assessments and investigations of non-compliance with market rules and regulations, identifying areas for improvement.Provide...

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...

• 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...

Job Title:Compliance Specialist\We are seeking a detail-oriented and proactive Compliance Specialist to support our international finance operations and ensure full compliance with local audit, statutory, and regulatory reporting requirements across multiple global entities.\

Job Title: Tax Compliance SpecialistThe role of the Tax Compliance Specialist is crucial in ensuring that our organization maintains optimal tax compliance. This involves working closely with senior colleagues to develop strategic tax planning and handle audits and assessments.

Job Title: Compliance SpecialistAt our organization, we empower individuals to excel in their careers and communities. With a global footprint spanning multiple countries, we support clients in the accounting industry.

Job SummaryThe Legal Compliance Specialist coordinates corporate housekeeping activities and ensures compliance with relevant laws, regulations, and industry standards.This role involves collating documents from various stakeholders, submitting corporate documents in relation to compliance requirements, and monitoring deadlines for compliance.The position...

Job Title: Legal Compliance Specialist">The role of Legal Compliance Specialist involves coordinating corporate compliance activities, ensuring adherence to relevant laws and regulations.Responsibilities:Conduct thorough research on legal and regulatory issues.Assist in due diligence on land and other legal matters.Coordinate with external counsel on legal...

BRAND COMPLIANCE & PUBLISHER OPERATIONS COORDINATORJob Title: Brand Compliance & Publisher Operations CoordinatorJob Category: Full-Time (40 hours per week)Job Location: 100% work-from-homeJob Schedule: Mondays through Fridays, 9:00 AM - 6:00 PM Eastern TimeAbout Us:At C9 Staff, we're passionate about connecting exceptional Filipino professionals with...