Senior Compliance Professional

IT Governance and Risk Management SpecialistThis role is responsible for ensuring the compliance of IT systems and processes in accordance with information technology and security policies.The position requires in-depth knowledge of IT risk management, information security and governance, as well as experience with IT/IS audits.RequirementsA graduate degree...

Job Title: Tax Compliance Specialist">Job Description:The ideal candidate will be responsible for ensuring tax compliance across various entities, including managing tax schedules, reconciliations, and working papers on a monthly basis. They will also perform internal tax health checks to identify areas of non-compliance and provide recommendations for...

Job SummaryThe Payroll Compliance and Systems Manager position plays a critical role in maintaining the accuracy and efficiency of payroll operations.This key role requires a high degree of organization, attention to detail, and effective problem-solving skills to ensure compliance with labor laws and regulations.Key ResponsibilitiesPrepare monthly reports,...

Senior IT Security and Regulatory SpecialistAs a Senior IT Security and Regulatory Specialist, you will play a crucial role in ensuring the security and compliance of our organization's IT landscape. Your primary focus will be on analyzing emerging regulations and translating them into actionable requirements in close collaboration with our IT, business...

We are seeking a talented Senior Compliance Professional to join our team. This role requires expertise in ensuring the accuracy and integrity of clinician credentials, maintaining up-to-date records, and coordinating health screenings.This position involves effective communication with clinicians via various channels, ensuring compliance with company and...

This role will be a key component in maintaining the highest standards of quality and compliance for our clients. We are seeking an experienced professional to join our team as a Quality Control Senior Associate.Job DescriptionThe successful candidate will be responsible for ensuring that all reviewed and approved Know-Your-Customer (KYC) profiles meet the...

Job DescriptionThe Legal Manager role at AboitizPower – AP Renewables Inc. is a key position that requires a high degree of legal knowledge and expertise.The job holder will be responsible for providing legal advice on various aspects, including energy, labor, safety, health, and environmental issues.They will also conduct due diligence on land and other...

Job Title:Senior Compliance AssociateJob Description:The role of Senior Compliance Associate involves working closely with cross-functional teams to ensure the implementation and maintenance of a robust compliance framework. The position requires a deep understanding of anti-money laundering (AML) and know-your-customer (KYC) regulations, as well as...

Job Title: Compliance Associate">We are seeking a highly skilled and detail-oriented Compliance Associate to join our team. As a Compliance Associate, you will play a crucial role in ensuring that our organization adheres to regulatory standards and maintains a strong compliance program.">Key Responsibilities:">Monitor and track regulatory changes that...

Job Title: Senior Assurance ProfessionalJob Summary:As a senior assurance professional, you will play a key role in providing independent and objective assessments of financial statements, internal controls, and other assurable information.Our team focuses on enhancing the credibility and reliability of this information with various stakeholders. You will...