Compliance Expert

Job OverviewWe are seeking a detail-oriented Compliance Expert to support our company's adherence to regulations, corporate compliance and permitting requirements.The successful candidate will provide legal support and ensure compliance with laws and corporate regulations. They will assist in securing permits, licenses, and regulatory approvals, coordinate...

We are seeking an experienced Compliance Documentation Expert to join our team at Dynamic Talent Solutions. As a Compliance Documentation Expert, you will be responsible for ensuring the accuracy and completeness of all documentation related to client cases, adhering to strict regulatory requirements and industry standards.Main Responsibilities:Reviewing and...

As a Regulatory Compliance Expert, you will assist in implementing policies, standards, procedures, and governance processes established under the Compliance Framework or the Compliance Management System, working closely with Compliance Coordinators to schedule roadshows, business reviews, and discussions between compliance leaders and business unit leaders.

About the RoleWe are seeking a highly skilled Financial Compliance Expert to join our team at Filinvest Group. The successful candidate will be responsible for ensuring financial compliance with enacted tax laws and regulations, as well as developing strategies to optimize financial efficiency.The ideal candidate will have a strong background in taxation...

Job DescriptionWe are seeking a highly skilled Compliance Expert to join our team at Hedcor Group.The successful candidate will be responsible for ensuring the implementation, monitoring, and reporting of the Corporate Compliance Policy. They will also be involved in building a Culture Of Compliance within the organization.Provide internal/external...

**Job Overview**Aboitiz Power is seeking a skilled Energy Compliance Expert to join our team. This role involves ensuring the licensing, accreditation, and documentary & technical compliances of our solar projects with relevant agencies.The successful candidate will be responsible for maintaining Aboitiz Power's registration and compliance with PEZA, as well...

What You Will DoIn this Regulatory Compliance Expert role, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.You will perform risk assessments of Citi's compliance risks, including evaluating the effectiveness of key controls designed to address compliance risk.The role requires strong...

Hunters Hub Incorporated is seeking a Compliance and Governance Expert to join our team. In this role, you will be responsible for ensuring that all business practices are compliant with relevant regulations and laws.The ideal candidate will have a Bachelor's degree in Finance & Accounting Technology or Risk Management and at least 1 year and 6 months to 2...

Do you want to be at the forefront of FinTech innovation, shaping a nation's financial future? GCash is looking for a seasoned expert to join our team. As Regulatory Compliance Lead, you will play a pivotal role in ensuring our organization meets industry regulations and standards.Key Responsibilities:Stay Up-to-Date: Monitor relevant laws, regulations, and...

Data Governance and Compliance ExpertJoin our team at Trinity Workforce Solutions, Inc. as a highly skilled Data Governance and Compliance Expert. In this role, you will be responsible for developing and implementing policies and procedures governing data in cloud-based systems.Key ResponsibilitiesData Policy Development: Develop policies and procedures...

About the Role">As a Compliance Expert, you will foster effective communication and collaboration with key stakeholders, including department heads, process owners, and external auditors.">Key Responsibilities">Regularly assess current practices, methodologies and team skills against available benchmarks (e.g. audit associations i.e. ISACA, IIA-P,...

Citigroup is a leading global bank with a wide range of businesses and operations around the world. We are seeking a highly skilled Financial Services Compliance Expert to join our team and help us maintain our high standards of compliance and risk management.In this role, you will be responsible for ensuring the accuracy and reliability of Citi's regulatory...

About the JobThe Procurement and Compliance Expert is responsible for ensuring compliance with internal policies and procedures related to vendor management.Responsibilities:Develop and implement effective solutions to ensure compliance with internal policies and procedures.Analyze data to identify trends and areas for improvement, providing recommendations...

The ideal candidate will be responsible for managing tax compliance functions across all branches and subsidiaries of DigiPlus Interactive Corp.Responsibilities:Develop and implement strategies to ensure comprehensive tax compliance.Communicate effectively with the Bureau of Internal Revenue (BIR) regarding registrations and filings.Provide expert guidance...

Risk Assessment and Compliance Experts play a vital role in ensuring the integrity of Citigroup's credit policies. As a member of this team, you will analyze credit and financial performance, developing recommendations to adjust credit policies.This role requires the ability to implement initiatives to ensure consistency and compliance with credit policies....

About the JobThis is a senior-level position that requires a strong background in law and compliance. The successful candidate will be responsible for ensuring that all legal and compliance requirements are met.ResponsibilitiesProvide expert legal advice to internal stakeholders.Manage the preparation and submission of compliance reports.Develop and...

About the RoleWe are inviting applications for the position of Auditing and Compliance Expert. This role involves conducting thorough audits on quality analysts' evaluations to ensure consistency and alignment with client standards and expectations.The successful candidate will review and validate scoring accuracy, calibration, and overall adherence to...

Job RequirementsWe are looking for a highly skilled Compliance and Data Expert to join our team at GCash. As a Compliance and Data Expert, you will play a crucial role in ensuring the company's adherence to data protection regulations.Key ResponsibilitiesOversee the implementation of data governance policies and procedures.Ensure compliance with data...

At F. Hoffmann-La Roche Gruppe, we strive to create a healthier future for all. Our innovative spirit and commitment to excellence drive us to advance science, ensuring everyone has access to healthcare today and for generations to come. As a leading pharmaceutical company, we foster an environment where our employees can thrive, both personally and...

Trade Compliance Senior AdvisorGlobal import-export in the world of ground-breaking technology is a complicated business. It takes real attention to detail to comply with all U.S. and regional import and export regulations. Our Global Trade Compliance provides trade compliance support for end-to-end order management and delivery processes, including...