Technical Compliance Specialist

Job DescriptionAs a Tax and Accounting Specialist, you will play a pivotal role in ensuring compliance with local regulatory requirements. Your responsibilities will include:

About the RoleThis Software License Specialist position at Experian requires a professional with strong IT asset management skills to work closely with internal teams and external partners to ensure compliance and optimize software utilization. The ideal candidate will possess excellent analytical and communication skills, with the ability to work...

About the RoleWe are seeking a skilled Taxation Specialist to join our Global Compliance team at Workday. The successful candidate will play a crucial role in ensuring our company's compliance with tax regulations worldwide.

The AML Compliance Specialist plays a crucial role in the detection and prevention of money laundering activities. This position is responsible for monitoring and reporting suspicious transactions, as well as ensuring compliance with regulatory requirements.Key Responsibilities:Conduct client profile reviews to ensure accuracy and completenessMonitor and...

About the RoleAuxis is seeking a highly skilled Technical Support Specialist to join our team. As a Technical Support Specialist, you will be responsible for providing expert-level support for our Point of Sale (POS) system.

Citi's Compliance and Control team is looking for a skilled Compliance Operations Specialist to support the development and execution of AML monitoring and regulatory reporting activities.The successful candidate will be responsible for managing a dedicated internal KYC program, working closely with the Compliance and Control team. Key responsibilities...

3+ years experience in program or project management- Experience using data and metrics to drive improvements- Experience defining requirements, facilitating progress and identifying blockers.- Experience implementing repeatable processes and driving automation or standardization- Experience owning program strategy and end to end delivery- Experience with...

Job DescriptionThe Technical Support Specialist will provide timely responses and resolutions to customer support requests, ensuring high customer satisfaction.The ideal candidate will perform diagnosis using documented procedures, troubleshooting techniques and approved tools to solve technical issues. They will also ensure that all support activity is...

Citi seeks a Compliance Monitoring Specialist to join its team in the KYC Operations Analyst role. This position is responsible for monitoring and managing Anti-Money Laundering (AML) activities, governance, and regulatory reporting in coordination with the Compliance and Control team.The primary objective of this role is to develop and manage a dedicated...

**About Smarsh**Smarsh empowers its customers to manage risk and unleash intelligence in their digital communications. Our growing community of over 6500 organizations in regulated industries counts on us every day to help them spot compliance, legal or reputational risks in 80+ communication channels before those risks become regulatory fines or...

The role of the Senior AML Compliance Specialist at Citi involves developing and managing a dedicated internal Know Your Client (KYC) program.Key responsibilities include risk and control monitoring, governance, oversight, and regulatory reporting in coordination with the Compliance and Control team.The overall objective is to enhance Anti-Money Laundering...

Job DescriptionWe are looking for a talented individual to provide technical assistance to our staff and assist the company in maturing our security protocols. As First Factory's IT Support Specialist, you will work closely with our IT Security Officer to implement processes and procedures that ensure all systems are in compliance with internal and...

About the TeamThe Security and Compliance team at IBM is responsible for ensuring the confidentiality, integrity, and availability of our clients' data. As a Security and Compliance Specialist, you will play a critical role in implementing and maintaining our security frameworks and protocols.This includes administering access roles and policies, executing...

360training is seeking a **Compliance Reporting Specialist** to join our growing team.The **Compliance Reporting Specialist** will be responsible for submitting students' course completion credit hours to the regulators for fulfilling the compliance requirement, by strictly following the reporting schedule and SOP's respectively for each Industry and...

About the JobWe are looking for a Technical Operations Specialist to join our team. As a Technical Operations Specialist, you will play a key role in ensuring the smooth operation of our technical infrastructure.Key Responsibilities:Monitor and troubleshoot technical issues affecting system performance and availability.Collaborate with development teams to...

Job OverviewBmns seeks a skilled Technical Support Specialist to provide top-notch support to our clients. This role requires excellent communication skills, a strong understanding of technical concepts, and the ability to work in a fast-paced environment.The successful candidate will be responsible for resolving customer inquiries, troubleshooting issues,...

Job Summary:We are seeking a Compliance Regulatory Specialist to join our team at Moody's Investors Service. This role will involve providing support for the Securities Trade Monitoring Unit, ensuring compliance with regulatory requirements and company policies.About the Role:This position will be responsible for:Maintaining employee securities trading...

We are looking for a talented Technical Validation Specialist to support our engineering teams in the coordination of validation of physical units in lab test equipment. As a specialist, you will be responsible for:Key Responsibilities:Coordinate validation activities with cross-functional teamsDevelop and maintain technical documentationProvide regular...

At Experian, we are committed to accelerating client success through enabling ecosystems, partnerships, and marketing technology solutions. Our mission is to create more opportunities for consumers, businesses, and society by unlocking the power of data.The Marketing Services Compliance & Privacy team is a key part of this mission, responsible for ensuring...

About the JobSgf Global is seeking a Senior License Compliance Specialist to join our team. As a key member of our business operations team, you will be responsible for delivering high-quality contract reviews and ensuring customer compliance with ELA terms and conditions.Key ResponsibilitiesDeliver high-quality contract reviews and analyze ELA terms and...