Compliance and Monitoring Expert

Compliance Specialist Job DescriptionWe are seeking an experienced Compliance Specialist to join our team. As a key member of our Compliance & Monitoring team, you will play a critical role in ensuring our platform remains compliant with regulatory requirements and free from fraudulent activity.Your primary responsibilities will include:Monitoring and...

Job Title: Tax Compliance ExpertWe are seeking a highly skilled professional to fill this key role. The successful candidate will be responsible for preparing and filing personal, corporate, sales tax, and payroll tax returns.Key Responsibilities:Prepare and file personal (T1/1040), corporate (T2/1120), sales tax (GST/HST/VAT), and payroll tax...

Regulatory Compliance ExpertWe are seeking a highly skilled Regulatory Compliance Expert to join our team. This individual will be responsible for maintaining ongoing oversight over our compliance with regulatory, legislative, contractual, and risk management requirements and reporting.Key Responsibilities:Maintain ongoing oversight over our compliance with...

Legal Compliance Professional RoleThis is an opportunity to work as a Legal and Compliance Analyst at a leading organization.The Legal and Compliance Analyst will be responsible for assisting in the documentation and record-keeping of the Legal and Compliance teams, ensuring accurate and up-to-date information.Key tasks include supporting audits and...

Are you a detail-oriented professional with expertise in cybersecurity and compliance?We are seeking a highly motivated Senior Cybersecurity Compliance Analyst to join our organization.Job Description:As a Senior Cybersecurity Compliance Analyst, you will be responsible for analyzing and interpreting cybersecurity regulatory requirements to ensure company...

Job OverviewWe are seeking a skilled Contracts Paralegal to safeguard global deals and strengthen compliance worldwide.Key Responsibilities:Review, redline, negotiate, and draft non-disclosure agreements (NDAs) on behalf of the company.Collaborate with internal teams across departments to ensure alignment and timely execution of agreements.Maintain accurate...

Job DescriptionThe Brand Compliance Specialist will work closely with the compliance team to monitor email campaigns, track issues, and support operational workflows while maintaining data accuracy and system efficiency.This role involves collaborating with cross-functional teams to ensure compliance with regulatory requirements and industry standards. The...

Job SummaryWe are seeking an experienced professional to champion compliance and risk awareness across global operations.Key Responsibilities:Review high-risk client assessments within a tight deadline and present each case for final approval.Manage screening alerts with no outstanding names for more than 24 hours and transaction monitoring alerts unresolved...

The Compliance Intake Coordinator role is a key position responsible for managing the intake, assessment, and triage of compliance-related inquiries.This individual serves as the first point of contact for employee tickets received through Salesforce or similar platforms. They must be sharp, solutions-driven, and stakeholder-focused, demonstrating sound...

We are looking for a highly skilled Senior SMSF Accountant with extensive experience in compliance and accounting.Key ResponsibilitiesPrepare and review SMSF financial statements, tax returns, and compliance documentationReview and manage complex fund transactions including pensions, contributions, and investment portfoliosLiaise with auditors to finalise...