Specialist, Compliance

Position Summary The Compliance Specialist ensures adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations by monitoring and investigating patrons' gaming and financial activities. The role covers customer due diligence, data analysis, report preparation, record-keeping, and support in compliance-related initiatives,...

POSITION SUMMARYThe AML Compliance Specialist performs assigned duties aimed to ensure compliance with the Anti-Money Laundering Act (AMLA), Financial Action Task Force (FATF) standards, Anti-Money Laundering Council (AMLC) requirements, and PAGCOR regulations across Mass, VIP/Junket, and Online platforms.The AML Compliance Specialist executes customer...

Global Compliance SpecialistWe are seeking an experienced professional to join our team as a Global Compliance Specialist in Corporate Global KYC.The ideal candidate will have strong analytical and problem-solving skills, with excellent attention to detail and accuracy.Key Responsibilities:Reviewing and verifying client identification documents (CIP...

Compliance Specialist PositionWe are seeking a highly skilled Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring that our business operations are conducted in accordance with regulatory requirements and industry best practices.Key Responsibilities:Ensure compliance with relevant laws,...

Job DescriptionThe role of a Compliance Specialist is to ensure that our company meets the highest standards of import/export Customs compliance. This involves monitoring licenses and registrations, notifying customers of upcoming expiration dates, and assisting with the filing of renewal applications as required.The Compliance Specialist will also be...

Company DescriptionBecome a member of a global community The international logistics industry is an integral piece of the global trade puzzle; we make the world go round. Global supply chain management is what we do, and at the heart of Expeditors you will find professionalism, leadership, and a friendly environment, all of which foster an innovative,...

Job Title: Senior Compliance LeadJob OverviewThis role is responsible for ensuring that access management controls are performed accurately and completely.The incumbent will identify SOD-related risks, propose corrective actions, and document mitigating controls on new/existing valid Segregation of Duties (SOD) conflicts.They will also support the...

Job TitleWe are seeking a seasoned Compliance Analyst to join our team.The ideal candidate will have strong analytical skills, be able to identify and mitigate risks, and provide compliance oversight.This is a mid-senior level position that requires 4-6 years of experience in finance and risk management.Maintain operational excellence by adopting a strategic...

Job SummaryWe are seeking a results-driven Operational Excellence Specialist to oversee end-to-end operations and ensure efficiency, compliance with industry standards, and timely delivery of products.Main ResponsibilitiesOversee daily warehouse, logistics, dispatch, and production operations to achieve seamless workflow and minimize operational costs.Ensure...

Workforce SpecialistGet AI-powered advice on this job and more exclusive features.Minimum of 6 months of experience as a Real-Time Analyst or Workforce Specialist.Strong analytical and problem-solving skills.Proficiency in workforce management software and tools.Excellent communication and interpersonal skills.Ability to work in a fast-paced environment and...