Business Compliance Specialist

I. Position Summary:The Regulatory Compliance Jr. Specialist supports the company's compliance with government regulations, licensing requirements, and internal policies. The role assists in monitoring compliance activities, maintaining documentation, preparing regulatory reports, and coordinating with both internal teams and external government agencies to...

I. Position Summary:The Regulatory Compliance Jr. Specialist supports the company's compliance with government regulations, licensing requirements, and internal policies. The role assists in monitoring compliance activities, maintaining documentation, preparing regulatory reports, and coordinating with both internal teams and external government agencies to...

Job Summary The Compliance Manager will oversee the development and implementation of compliance programs, conduct risk assessments, manage compliance audits, and maintain effective communication across functions to foster a culture of compliance throughout the Company. In this role, the Compliance Manager will regularly collaborate with in-country...

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...

Job Overview:The Legal Compliance Specialist plays a pivotal role in ensuring the accuracy and completeness of legal documentation, supporting internal audits, and fostering compliance with regulatory requirements.About the Role:Collaborate with the legal team to maintain accurate records and documentationSupport audit processes, including corrective actions...

• 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:Regulatory Compliance Specialist">Evaluate and ensure compliance with all applicable regulations, including those related to licenses, technical documents, and product registrations.Represent the organization in liaison with regulatory authorities, providing accurate information in response to queries.Monitor and maintain records of distribution...

ROLE SUMMARYTheTax Compliance Specialistis responsible for the accurate and timely preparation of tax filings, schedules, and reports for NTMI clients. This role ensures compliance with government requirements and supports the TCA Manager in managing day-to-day client tax obligations. The Tax Specialist contributes to client satisfaction by maintaining high...

About SMECFor 75 years, SMEC has built a reputation as a trusted partner on major transport and energy infrastructure projects around the world. Our design leaders and specialist teams draw on deep expertise and experience delivering projects across a range of diverse environments, from some of the world's most remote locations to some of the densest urban...

Job SummarySeeking a skilled Tax Compliance Specialist to provide tax support and ensure seamless communication with clients.Key Responsibilities:Respond to customer inquiries, resolve issues promptly, and assess customer health using defined processes.Review payroll commits, ensure employees are taxed correctly, and partner with internal teams for accurate...