Education Compliance Specialist

Position Summary The Compliance Specialist ensures adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations by monitoring and investigating patrons' gaming and financial activities. The role covers customer due diligence, data analysis, report preparation, record-keeping, and support in compliance-related initiatives,...

Job TitleWe are looking for a skilled Cybersecurity Compliance Specialist to join our team. This role is an integral part of our security client-facing delivery team, responsible for tailoring cybersecurity protocols to support client security journeys.The Cybersecurity Compliance Specialist will assist with executing elements and projects within a security...

The power to transform education lies in the hands of those who dare to act. In a world where every child deserves an equal chance at success, we seek visionary individuals to join us on this journey.We are launching a call for consultancy to support resource development and review, analysis and capacity building activities that will pave the way for...

About this roleWe are looking for a highly skilled Compliance Specialist to join our team. As a key member of our Compliance & Monitoring function, you will be responsible for ensuring that our customers use their accounts in compliance with regulatory requirements and our company policies.You will monitor messaging compliance in real-time, approve or reject...

Are you looking for a challenging and rewarding role where you can make a real difference? As a Compliance and Monitoring Specialist, you will be responsible for monitoring messaging compliance in real-time, providing verification of new account sign-ups, and verifying changes to customer registered business information. This is a unique opportunity to work...

Teaching OpportunityAre you a passionate educator looking for a new challenge? We are seeking a dedicated teacher to join our team and contribute to the development of didactic programs for new training courses.Responsibilities:Collaborate in the creation of engaging training materials that apply our exclusive teaching methodology, which combines innovative...

IT Compliance SpecialistJoin us in simplifying the world of IT compliance. As a member of our team, you will have the opportunity to evaluate technology controls and provide audit recommendations that drive business results.Key responsibilities include performing day-to-day activities of IT audit engagements, evaluating control effectiveness, identifying and...

Work as a Medical Compliance Assistant, supporting the team in maintaining current laws and regulations for assigned states.">Assist the Compliance team member in drafting documents in a timely and professional manner.Help the team member research information, understand its applicability, save it on file and update internal resources.Key skills include...

Job Title:Educational Content Creator and Presentation SpecialistAbout the Role:We are seeking a skilled professional to develop engaging educational content using Storyline 360.Responsibilities:Create and format educational content for interactive presentationsEdit and refine Powerpoint-style presentations for clarity and engagementCommunicate effectively...

Compliance and Operations CoordinatorThe primary objective of this role is to ensure seamless advertisement operations while maintaining strict compliance standards.This key position involves close collaboration with the compliance specialist to monitor email campaigns, track issues, and support operational workflows, thereby ensuring data accuracy and...