Offer Compliance Intern

Evaluate financial documents for accuracy and compliance with federal regulationsIdentify the financial risk of the organization and offer recommendations to reduce risk.Identify accounting and financial record-keeping processes that can be improvedDetermine ways to cut costs and improve profitabilityAssess the efficiency and productivity of internal staff...

Prepare and implement Taawon’s Compliance Monitoring & Screening Program as well as Compliance & Training Plan and review/update them on a periodic basis.Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employees/ stake holders to escalate suspicions of terrorist financing or money laundering...

Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective improvements.Review and...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our B2B operations towards compliance and...

1. To assist in implementing and upgrading the quality management system.2. Advise & help Quality Manager on all new aspects of quality management systems.3. Audit all APIC studies on relevant Good Practice Activities.4. Assure implementation and compliance with ISO 17025 & International standards and regulations regarding bioequivalence studies,...

Manage a team of 15+ associates and specialists in driving Operational goals for respective business functions measured under Cycle Time/ Productivity/Quality/ Cost metricsManage global classification/rule writing programs that will result in duty savings and ultimately benefit the programs. Make right hiring decisions, continuously develop team, Set goals...

Communicate results/results of engagement with process owners. Engage with various levels of management and staff to assess processes and controls to address compliance with policy, regulatory and legal requirements. Undertake transaction testing and assessment of financial, operational and support audit segments. Review and evaluate the adequacy and...

Manage a team of 15+ associates and specialists in driving Operational goals for respective business functions measured under Cycle Time/ Productivity/Quality/ Cost metricsManage global classification/rule writing programs that will result in duty savings and ultimately benefit the programs. Make right hiring decisions, continuously develop team, Set goals...

Perform regulatory documents review based on existing regulatory process and checklists and well communicate with vendors;Leverage technology to manage compliance processes, create and maintain regulatory content database;Build and strengthen the connection with internal teams for classification of products and checklist confirmation;Be familiar with the...

About the jobDescriptionRisk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCO is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.The Screening Compliance Analyst will support the APUK and APE businesses. This...

through a risk management approach• Audit Plan: Draft, implement and update the country audit plan (including IP Due diligences);• Conduct country Internal audit missions: plan, organize and conduct country/area audit missions according to the Country Audit Plan and the ACTED internal audit methodology;• Review and approve the country/area...

Classify products based on Standard Operating Procedures within task metrics such as Quality , Productivity and SLA.Write syntaxes which auto-classify similar products under a specific policy.Respond to product compliance issues raised by internal and external stakeholders such as Vendor Managers, Area Managers or Amazon Selling Partners.

Document approval processes, including control of accounts, control of cash management and large procurements and provide recommendations to strengthen internal controls. Support S/RMO in reviewing transactions and undertake research of anomalies or unusual transactions. . Reviewing and validating supporting documentation before processing of financial...

• Oversee SOX compliance program with focus on assessing how to utilize third-party and internal resources, manage, monitor and report on agreed-upon deadlines• Perform walkthroughs in order to create / update process documentation, including process improvements.• Assist in monitoring and responding to matters reported by internal and...

About the jobWho We Are And What We DoDeel is a global team that helps businesses hire anyone, anywhere, easily. Deel consists of more than three thousand self-driven individuals spanning over 100 countries. Our unified yet diverse culture keeps us continually learning and innovating the Deel platform and our products for customers.Companies should be able...

Perform regulatory documents review based on existing regulatory process and checklists and well communicate with vendors;Leverage technology to manage compliance processes, create and maintain regulatory content database;Build and strengthen the connection with internal teams for classification of products and checklist confirmation;Be familiar with the...

About the jobIVAEN Education is a dynamic and forward-thinking educational institution dedicated to providing exceptional academic opportunities to students.We are currently seeking an organized and detail-oriented Admissions Compliance Specialist to join our team. This role is essential in ensuring the accuracy and compliance of admissions documentation and...

Performing the full audit cycle (planning, fieldwork, reporting and follow-up).Identifying business risks and evaluate relevant controls.Assessing internal controls, as well as identifying gaps and making necessary recommendations to mitigate risk.Assessing compliance with applicable standards and benchmarks.Performing analytical procedures.Preparing...

• Process invoicing for customer sales from SAP accounting system• Manage US and International customer accounts• Proactively coordinate with customers to ensure timely payments• Reconcile customer accounts and resolve issues in a timely manner• Receive incoming payments (Checks, ACH, wire, etc) and prepare daily deposit log•...

Ensure methodical documentation of work plans, testing results, conclusions and recommendations. Ensure follow up on findings and corrective actions.Provide technical assistance with investigations, special audits, and provide subject-matter expertise as needed.Remain current on audit and USG regulatory oversight trends and develop a risk based approach...