Compliance Specialist

Compliance and Reporting SpecialistWe are seeking a highly skilled Compliance and Reporting Specialist to join our team at Braintrust. As a key member of our Sponsor Support team, you will play a critical role in ensuring the accuracy and compliance of our Defined Contribution Plans.Key Responsibilities:Develop and maintain a deep understanding of customized...

Compliance and Reporting SpecialistWe are seeking a highly skilled Compliance and Reporting Specialist to join our team at Braintrust. As a key member of our Sponsor Support team, you will play a critical role in ensuring the accuracy and compliance of our Defined Contribution Plans.Key Responsibilities:Develop and maintain a deep understanding of customized...

Compliance Specialist Role Overview At First Investment Group FIG, we are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring regulatory compliance, managing compliance processes, and communicating compliance requirements with the company and regulators. Responsibilities *...

Compliance Specialist Role Overview At First Investment Group FIG, we are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in upholding legal and ethical standards within the organization. Responsibilities * Ensure regulatory compliance and manage compliance processes * Analyze data...

Compliance Specialist Role Overview At First Investment Group FIG, we are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in upholding legal and ethical standards within the organization. Responsibilities * Ensure regulatory compliance and manage compliance processes * Analyze data...

Royal Jordanian is seeking a skilled Compliance Monitoring Specialist to join our Engineering Maintenance team. The ideal candidate will have a strong background in investigating reported incidents, transcribing audit checklists, and detecting quality shortfalls. Key responsibilities include planning, conducting, and executing compliance monitoring audits,...

Royal Jordanian is seeking a skilled Compliance Monitoring Specialist to join our Engineering Maintenance team. The ideal candidate will have a strong background in investigating reported incidents, transcribing audit checklists, and detecting quality shortfalls. Key responsibilities include planning, conducting, and executing compliance monitoring audits,...

Job DescriptionWe are seeking a highly skilled Safety and Compliance Specialist to join our team at Amazon. As a key member of our safety team, you will play a critical role in ensuring the safety and security of our employees and facilities.Key ResponsibilitiesConduct Risk Assessments: Perform thorough risk assessments to identify potential hazards and...

Job DescriptionWe are seeking a highly skilled and experienced Logistics Compliance Specialist to join our team at TALABAT. The ideal candidate will have a strong background in business administration and management, with a proven track record of success in data-entry and customer service.Key Responsibilities:Education: Bachelor's degree in business...

Job Title: Compliance AnalystWe are seeking a highly motivated and experienced Compliance Analyst to join our team at Binance. The successful candidate will be responsible for leading special assignments and projects, conducting ad-hoc QA checks, and identifying procedure and process enhancements.Key Responsibilities:Lead special assignments and projects to...

Job Title: Compliance AnalystWe are seeking a highly motivated and experienced Compliance Analyst to join our team at Binance. The successful candidate will be responsible for leading special assignments and projects, conducting adhoc QA checks, and identifying procedure and process enhancements.Key Responsibilities:Lead special assignments and projects to...

Job Title: Compliance AnalystAt Binance, we are seeking a highly motivated and experienced Compliance Analyst to join our team. The successful candidate will be responsible for leading special assignments and projects, taking the lead on ad-hoc QA checks, and identifying procedure and process enhancements.Key Responsibilities:Lead special assignments and...

Senior Associate - Tax ComplianceAt Chalhoub Group, we are seeking a highly skilled Senior Associate to join our Tax Compliance team. As a key member of our team, you will be responsible for ensuring accurate and timely filing of indirect tax returns, staying up-to-date with tax laws and regulations, and conducting tax research and analysis.Key...

About the RoleRisk and Compliance Operations (RCO) at Amazon is expanding its presence across diverse compliance programs globally. We're seeking experienced AML professionals to support our rapidly growing business.Key ResponsibilitiesReview escalated Screening tasks to identify potential grounds for reporting suspicionsPrepare external reports and...

Senior Associate Job DescriptionWe are seeking a highly skilled Senior Associate to join our team at Chalhoub Group. As a key member of our tax department, you will play a critical role in ensuring compliance with indirect and withholding tax regulations.Key Responsibilities:Indirect Tax Compliance: Prepare and review indirect tax returns, ensuring accurate...

Senior Associate Job DescriptionWe are seeking a highly skilled Senior Associate to join our team at the Chalhoub Group. As a Senior Associate, you will play a key role in managing indirect tax compliance, staying up-to-date with tax laws and regulations, and conducting tax research and analysis.Key Responsibilities:Indirect Tax Compliance: Prepare and...

About the RoleRisk and Compliance Operations (RCO) at Amazon is expanding its presence across diverse compliance programs globally. We're seeking experienced AML professionals to support our rapidly growing business.Key ResponsibilitiesReview escalated Screening tasks to identify potential grounds for reporting suspicionsPrepare external reports and...

About the RoleRisk and Compliance Operations (RCO) at Amazon is expanding its presence across various compliance programs globally. We're seeking experienced AML professionals to join our team and support the APUK and APE businesses.Key ResponsibilitiesReview escalated Screening tasks to determine potential grounds for reporting suspicionsPrepare external...

Key ResponsibilitiesDue Diligence Verification: Conduct thorough due diligence procedures for new and existing customers, ensuring compliance with KYC regulations.Financial Monitoring: Regularly monitor clients' financial activities, comparing them with customer due diligence information and identifying any inconsistencies.Suspicious Activity Reporting:...

Job DescriptionWe are seeking a highly skilled and experienced Logistics Compliance Specialist to join our team at TALABAT. The ideal candidate will have a strong background in business administration and management, with a proven track record of success in data-entry and customer service.Key Responsibilities:Education: Bachelor's degree in business...