Compliance Expert

Compliance expert working with the technology team to solve client requirements and product enhancements. · ...

The Compliance Expert will work with the Sales Account Management Teams to understand prospect/client compliance requirements and propose suitable solutions. They will also collaborate with the Technology team to develop efficient and effective solutions for product enhancements ...

Expert in risk management responsible for analyzing and evaluating risks associated with business operations and developing strategies to mitigate them. · ...

The startup Kaylo Compliance looking for GDPR Compliance Expert. · We are looking for a real work partner. · ...

We are seeking a senior-level Mastercard compliance expert or payments lawyer with direct experience in card network rules, acquirer/PSP obligations, and Mastercard risk programs (GRIP, fraud/scam monitoring issuer complaints). · This is not a generic legal task. We already have ...

Join our dynamic team as a Compliance Expert in Functional Solution Accounting Finance. You will ensure we stick to our Internal Controls Financial Reporting (ICFR) framework and collaborate with stakeholders to maintain top-notch risk and control measures. · ...

As a Senior Compliance Expert your role involves collaborating with internal stakeholders and teams to ensure suppliers meet client requirements and applicable laws. · ...

As a Compliance Specialist at Bebeeregulatory you will play a crucial role in ensuring regulatory adherence within the organization. · In terms of qualifications the ideal candidate should possess:Proven experience in regulatory compliance. · Strong understanding of relevant laws ...

The role of the SEBI Compliance Expert involves implementing and monitoring compliance with SEBI regulations. This includes administering code of conduct under PIT Regulations. The expert must maintain accurate records and report to the Board, stock exchanges and depositories. · ...

As a candidate for this role you will be responsible for analyzing regulatory requirements and collaborating with Technology teams to ensure accurate timely reporting. · ...

We're looking for an Amazon Seller Central expert with direct experience in UK supplements/vitamins compliance. · We need someone who has successfully resolved similar cases and understands Amazon's internal requirements (GMP, CoA, letters of authorisation, Product Compliance app ...

I'm looking for a TikTok Shop compliance expert who has successfully helped wellness or supplement brands get approved and stay compliant on TikTok Shop (US). · ...

We are seeking an expert in Governance, Risk and Compliance to guide companies towards compliance with SOC 2, HIPAA ISO and GDPR standards. · The role involves:Assessing current systems · Identifying gaps · ...

We are looking for an experienced Cookies, Tracking & Consent Compliance Expert to help us properly implement and document our cookies and tracking setup. · ...

We are seeking an expert to assist with GDPR and CPRA compliance for a fintech client based in the EU. · conducting a compliance audit · ...

We are seeking a Cryptocurrency Expert to assist with tax compliance related to digital assets.The ideal candidate will have experience in tracing cryptocurrency transactions, analyzing blockchain data, and providing detailed reports for tax purposes. · ...

We are looking for an experienced ISO/IEC 27001 compliance freelancer to prepare our SaaS company for ISO/IEC 27001 in a structured and well-documented way. · The goal of the engagement is to bring the company to a stage where we can legitimately state: · "We operate an Informati ...

+ Handle end-to-end submissions for new clients on A2P brand + campaign approvals · + Ensure compliance and high firstpass approval rates · Manage revisions if needed ...

Powai Legal and Compliance broadly covers the areas of Legal, Compliance and is responsible for building a robust risk and control framework. · ...

You will be joining as an Assistant Manager Company Secretary and will be responsible for providing support in various aspects of corporate secretarial and compliance work. · ...