Compliance Officer

Job Title: Compliance OfficerEnsure timely submission of regulatory reports.Register and update plant information on software platforms.Maintain compliance with regulatory requirements, including AFSS and Strata Hub.Verify compliance and take corrective action as necessary.Update cooling tower information as required.The ideal candidate will have experience...

Regulatory Compliance Officer (Medical Device)OverviewRegulatory Compliance Officer (Medical Device)Aljeron Medical Enterprises, Inc. (AMEI) is a licensed servicer, importer, and distributor of various surgical, diagnostic, laboratory, and radiological equipment and devices. With a strong network and dedicated team, AMEI has grown to become a reputable...

Job Title:A Senior Compliance Officer is sought to manage compliance programs and ensure adherence to regulatory frameworks.About the Role:This position involves developing policies, implementing SOC 2 Type 1 and Type 2, and overseeing technical controls in cloud environments. The ideal candidate will have hands-on experience with AWS, GCP, and Azure...

You will be required to assist in all aspects of mortgage compliance, ensuring all loan files meet applicable legislation, lender requirements, and internal policies, which may at times extend beyond the duties listed below.Managing the compliance and audit process daily, such as reviewing loan submissions, checking supporting documents, and liaising with...

As a Compliance and Financial Reporting Officer, you'll be responsible of the following:Serve as the point person overseeing BFCI's tax compliance and regulatory requirementsMonitor and ensure timely filing and payment of all statutory taxes, permits, and government contributionsAssist in the preparation, review, and submission of accurate financial reports...

Senior Auditor RoleWe are seeking a highly skilled and experienced senior auditor to lead external audits of not-for-profit organisations and trust accounts in accordance with relevant Australian legislation.Key ResponsibilitiesDevelop, implement and manage audit plans aligned with Australian Auditing Standards.Provide guidance on internal controls, risk...

The Building Compliance Officer is responsible for ensuring that all construction activities, specifically the common areas, amenities, and back-of-house facilities, are executed in accordance with the overall project schedule. This role is essential to the building turnover process, ensuring that all operational and regulatory requirements are met, while...

The Building Compliance Officer is responsible for ensuring that all construction activities, specifically the common areas, amenities, and back-of-house facilities, are executed in accordance with the overall project schedule. This role is essential to the building turnover process, ensuring that all operational and regulatory requirements are met, while...

The role of Compliance Analyst is a crucial part of ResultsCX, requiring an individual with strong analytical and communication skills to ensure the company's adherence to regulatory requirements.Job Description:Maintain ongoing oversight over ResultsCX compliance with regulatory, legislative, contractual and risk management requirements and reporting (ROC &...

Qualifications:*Degree in any of the following fields: Law/Legal Management, Business, General Management*Minimum of one (1) year experience as a Compliance Officer or similar role*Excellent communicator, with in-depth knowledge of the latest PAGCOR procedures and regulations*Preferably with experience working in the Online/Land-based Gaming industry but not...