Compliance Specialist

Job Title: Compliance SpecialistWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with regulatory guidelines, preparing documents for regulatory purposes, and staying up-to-date with changes in legislation.Key ResponsibilitiesEnsure all documents...

Job Title: Governance and Compliance SpecialistThis is an exciting opportunity to join our team as a Governance and Compliance Specialist. As a key member of our organization, you will be responsible for ensuring compliance with internal controls and external standards.The ideal candidate will have a strong understanding of Information Security, Cyber...

The Compliance Specialist will be responsible in reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g. customers, suppliers, joint venture partners) and other third parties and drive timely and accurate compilation and filing of required documentation on the basis of having a thorough understanding of the company's business and...

Job Title: Compliance Data SpecialistDescartes, a leading logistics and supply chain technology company, is seeking a detail-oriented Compliance Data Specialist to join our team. This role involves collecting and verifying insurance certificates from carrier providers, accurately entering and managing carrier data, reviewing and validating carrier insurance...

Job SummaryThe Legal Compliance Specialist coordinates corporate housekeeping activities and ensures compliance with relevant laws, regulations, and industry standards.This role involves collating documents from various stakeholders, submitting corporate documents in relation to compliance requirements, and monitoring deadlines for compliance.The position...

Job Summary:Renewable Energy Compliance SpecialistThis role involves ensuring the company's compliance with regulatory requirements related to renewable energy.The position holder will be responsible for renewing permits, monitoring submission of compliance reports, and disseminating regulatory issuances.Key responsibilities include ensuring adequate...

Job OverviewThe Regulatory Compliance Specialist plays a critical role in ensuring the organization's adherence to relevant laws, regulations, and standards. This position requires a deep understanding of regulatory requirements and the ability to communicate effectively with internal stakeholders.Key ResponsibilitiesRegulatory Monitoring: Stay up-to-date...

Job Description: As a Compliance Management Analyst, you will serve as the primary point of contact for compliance matters in assigned locations. Your responsibilities will include monitoring and delivering contractual requirements for all compliance and regulatory matters, ensuring compliance with relevant regulatory guidance provided by Alorica and the...

Healthcare Compliance & Credentialing SpecialistAbout the CompanyPride Global is a minority-owned integrated human capital solutions & advisory firm with operating companies worldwide, including PrideOne, Russell Tobin, PrideBPO, PrideHealth, PrideNow, and Pride India. The company focuses on a diverse array of human resources solutions such as managed...

Duties and ResponsibilitiesCompliance and Risk Mitigation for Assigned Business Unit/Department- Assists in maintaining compliance records and documentation- Supports the coordination of compliance training programs.- Assists in gathering information for risk assessments.- Helps track and monitor compliance-related activities.- Supports the implementation of...