Operational Compliance Expert

Operational Efficiency Expert Job DescriptionWe are seeking a highly skilled Operational Efficiency Expert to join our team. As a key member of our digital transformation initiative, you will be responsible for improving operational efficiency and streamlining workflows.Key ResponsibilitiesConduct thorough needs assessments to identify areas for...

About this OpportunityWe are seeking a talented Cloud Security Consultant to join our team at ITDS Business Consultants.As a Cloud Security Consultant, you will play a key role in ensuring the security and compliance of our client's cloud infrastructure.You will be responsible for assessing cloud security posture, designing security solutions, and driving...

About the Role:We are seeking a highly experienced Senior Tax Reporting Specialist to join our team. As a member of our team, you will be responsible for ensuring the delivery of all accounting, compliance, financial and tax reporting processes in scope.Key Accountabilities:Perform comprehensive compliance and reporting tasks in accordance with defined...

About the OpportunityWe are offering a challenging and rewarding opportunity for a Regulatory Compliance Expert to join our team at ITDS Polska Sp. z o.o. As a key member of our team, you will play a crucial role in ensuring data accuracy and consistency across our organization.ResponsibilitiesExplore and document data sources to establish clear data...

Job Title: Tripwire Implementation ExpertWe are seeking a skilled Tripwire Implementation Expert to join our team. As a Tripwire Implementation Expert, you will be responsible for implementing, configuring, and managing Tripwire FIM agents on servers and databases across the organization. You will also need to configure Tripwire policies and exclusions to...

Our RequirementsWe are seeking an experienced Operational Resilience Analyst to join our team. The ideal candidate will have time management and organizational skills, with experience of automation/AI.This role will involve reviewing and analyzing performance metrics, identifying and investigating weaknesses or areas of non-compliance, escalating as...

About the Job:We're looking for a talented Business Intelligence Specialist to join our team. In this role, you will be responsible for designing and implementing reporting solutions that help drive business outcomes.Key Responsibilities:Develop and maintain complex reporting solutions using Excel and Power BI.Collaborate with cross-functional teams to...

Are you passionate about operational efficiency and compliance? Do you want to work in a dynamic team that values collaboration and continuous learning?About your future role:This is an exciting opportunity to make an impact in the field of fraud monitoring.You will focus on monitoring fraud alerts, optimizing daily operations, and collaborating with...

Unlock Your Potential with HSBC Service Delivery Company OverviewHSBC Service Delivery is a global team responsible for developing risk models that help identify, measure, and manage financial and operational risks across the organization.We are committed to setting high standards and providing cutting-edge tools to enhance compliance and risk management....

Job Description:The role of the People Service Operations Lead is to provide strategic leadership, management, and governance of the transitions process at our Poland Centre. This is a unique opportunity to build and oversee efficient, customer-focused systems and processes that add real value to the organization.Your Key Responsibilities:Providing overall...

Regulatory Affairs Trade Legal & Compliance TeamThe Regulatory Affairs Trade Legal & Compliance (TLC) team is comprised of lawyers, operational specialists, program managers, engineers, and subject matter experts focused on topics including data and privacy, global trade and telecom, ESG, and cyber and national security regulations.

About This Opportunity:We are seeking a highly skilled Compliance and Risk Specialist to join our team.As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks across the organization.You will work closely with our audit team to develop and implement audit plans and conduct financial and operational audits.The ideal...

At TN Poland, we are committed to delivering high-quality financial services to our clients. As a General Ledger and Compliance Specialist, you will play a vital role in ensuring the accuracy and reliability of our financial data.Key ResponsibilitiesIn this role, you will:Work on regular month-end close activities, preparing and processing journal entries,...

We are seeking a Logistics Process Improvement Expert to join our team at Trimble Inc. As a key member of our organization, you will contribute to driving business growth by improving operational processes.Responsibilities Include:Project management and BAI task execution in JIRA.Change request task execution in JIRA for both internal and external...

Job Description:We are seeking a highly skilled Cybersecurity Controls Expert to join our team at HR-Line. This role will involve assessing applications against our full spectrum of security controls, conducting in-depth assessments, and delivering reports that highlight the current security posture versus our targeted requirements.Responsibilities:Conduct...

**Company Overview:**SportsBroker is a pool betting operator regulated by the UK Gambling Commission. Our platform offers users the chance to participate in pool betting by predicting outcomes of sporting events and competing against others to win a share of the pool.We are committed to providing a safe, secure, and engaging experience for sports...

At EXMO, we believe crypto should be simple, transparent, and accessible. We're on a mission to redefine the industry, and compliance is at the heart of our growth. If you're a compliance expert passionate about digital finance, this is your chance to lead in a fast-moving, innovative environmentAs our Chief Compliance Officer (CCO), you will drive our...

Job OverviewWe are seeking a highly skilled and experienced professional to join our team as an AML / KYC Subject Matter Expert. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation and ongoing management of our Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.About...

We are looking for a skilled and experienced professional to join our Operations team as an Operational Compliance Expert.The successful candidate will be responsible for providing support within the KYC team, maintaining up-to-date client records and performing periodic reviews.This includes gathering and analysing documentation and verifying details to...

Job OverviewWe are seeking a skilled Global HR Expert to lead our quality management efforts. This role will involve managing HR data-related projects, collaborating with stakeholders, and implementing quality initiatives to enhance operational efficiency.