Senior 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,...

About Compliance RolesA key objective of compliance roles is to ensure businesses adhere to regulatory requirements and industry standards. In this context, a Senior Compliance Specialist plays a critical part in maintaining the integrity of communication systems.As a Senior Compliance Specialist, you will work closely with other security measures to...

Job SummaryA senior compliance professional is required to lead the development and implementation of a global compliance program, championing a culture of regulatory awareness across operations. The ideal candidate will utilize technology to scale adherence and continuously improve policies, training, and processes.Main Responsibilities:High-Risk Case...

Key Responsibilities">Prepare/review income tax returns for corporations, individuals, partnerships, nonprofits, estates and trusts">Manage client tax databases with attention to detail and analytical skills">Assess and research tax issues to identify solutions and recommend strategies for improved profits">Review junior staff work for accuracy and provide...

Job Title: Tax Compliance Specialist - US Sales Tax Expertise Required About the Role We're seeking a seasoned Tax Compliance Specialist to spearhead sales tax compliance across multiple U.S. states. As a key member of our finance team, you'll collaborate closely with us to ensure accurate filings, mitigate risk, and support various accounting functions.Main...

Job Title: Interior Space Compliance SpecialistWe are seeking a meticulous and experienced Interior Space Compliance Specialist to review and validate furniture specifications for accuracy, consistency, and compliance with client standards.Furniture specifications include floor plans, elevations, renderings, finish legends, and manufacturer quotes.Review...

Job SummaryWe are seeking a Compliance Support Specialist to manage compliance-related inquiries submitted by our North American workforce.This role is responsible for monitoring and managing tickets, engaging with employees, documenting and tracking cases from intake to resolution, and collaborating with internal stakeholders to validate information and...

Join our team to scale your business securely with cutting-edge security and compliance programs. At a fast-growing startup, we specialize in compliance frameworks like SOC 2, ISO 27001, and GDPR, empowering companies to meet regulatory standards and strengthen their cybersecurity posture from day one.We are seeking an experienced Senior Cybersecurity...

Are you a meticulous and organized individual with excellent data entry skills? We are seeking a Carrier Compliance Specialist to join our team.Key Responsibilities:Collect and verify insurance certificates from carrier providers.Accurately enter, update, and manage carrier data in our systems.Review and validate carrier insurance coverage for compliance and...

Senior Tax Accountant Job DescriptionThis role is crucial in ensuring compliance with U.S. tax regulations and providing strategic tax planning and accurate filings for clients.Complex tax compliance and planning are handled for businesses and individuals, including federal, state, and local tax filings.Tax returns, including Forms 1120S, 1120, 1065, and...