Compliance Operations Specialist

Compliance Coordinator Role OverviewThe Compliance Intake Coordinator is a vital position responsible for managing compliance-related inquiries submitted by employees. This individual serves as the first point of contact for employee tickets received through various platforms.Main ResponsibilitiesTicket Management: Monitor and manage compliance-related...

Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring that our organization adheres to all relevant laws and regulations.You will work closely with our operations team to develop and implement compliance strategies that align with our business goals.A key aspect of...

Job Title: Regulatory Compliance SpecialistThe primary objective of this role is to promote a culture of compliance and risk awareness across global operations. This position involves utilizing technology to scale regulatory adherence, enhance policies, training, and processes.This is an exciting opportunity for a seasoned Compliance Officer to make a...

Position Objective:The Compliance Officer is responsible to review of the adherence of a company to regulatoryguidelines. He needs to review and confirm that the company is following terms and agreements or therules and regulations that are applicable to a particular activity or practice that is prescribed by anexternal authority such as Art of Clay, Inc....

Financial Operations Specialist We are seeking a skilled Financial Operations Specialist to join our team. As a key member of our finance function, you will be responsible for managing financial transactions, maintaining accurate records, and ensuring compliance with relevant standards. About the Role The Financial Operations Specialist will play a crucial...

About the RoleWe are seeking a skilled professional to join our team as a Compliance Specialist.The ideal candidate will work in conjunction with other security measures to ensure our customers can use their accounts to their full extent and help keep our platform free of malicious activity, ensuring we meet compliance regulations at all times.As a key...

As a seasoned Accounts Compliance Specialist, you will be responsible for preparing year-end accounts for UK-based clients in accordance with FRS 102 1A.Key Responsibilities:Ensure accuracy and compliance in financial reporting, including preparation of statutory reports and financial disclosures.Reconcile balance sheet accounts, including deferred income,...

Bookkeeper and Financial Operations SpecialistThis role is a hands-on finance position designed for an accounting professional who can manage the full spectrum of bookkeeping and financial operations. The Bookkeeper and Financial Operations Specialist plays a critical part in ensuring accurate financial data is captured, reconciled, and reported to support...

About the RoleThis position is responsible for assisting in the documentation and record-keeping of the Legal and Compliance teams. The successful candidate will support audits and corrective actions to ensure compliance with necessary regulations.In addition, this role requires providing operational support for the compliance program and managing internal...

Role Overview:Job Title: Tax Compliance SpecialistThe role involves preparing and lodging various tax documents, including GST/BAS, Payroll Tax Returns, and Australian Tax Returns.Key Responsibilities:Preparation of monthly GST Business Activity Statements (BAS) using automated reports and ITX Edge software.Preparation and lodgment of Payroll Tax Returns and...