Regulatory Compliance Specialist

Job Title: Regulatory Affairs ManagerThe Regional Regulatory Affairs Manager role requires strategic leadership and expertise in regulatory compliance. You will oversee a team of professionals, driving change management initiatives to ensure seamless adherence to ever-evolving regulations.Spearhead regulation compliance efforts across the region, fostering...

Job TitleThe role of a Risk and Compliance Professional plays a pivotal part in ensuring the integrity of our operations.Player Monitoring: Conduct live chat interactions with players exhibiting behaviors or meeting criteria that indicate potential harm or regulatory concerns. Provide support, gather relevant information, and evaluate their circumstances to...

Compliance SpecialistAre you a motivated individual with a passion for compliance and regulatory affairs? We are seeking a Compliance Specialist to join our team, responsible for ensuring our organization remains compliant with all relevant laws, regulations, and industry standards. As a Compliance Specialist, you will play a critical role in maintaining the...

About this roleThis exciting position involves ensuring that our clients maintain regulatory compliance and manage risks effectively. You will be responsible for developing and implementing policies and procedures to facilitate compliance with legal and regulatory requirements.You will work as a reliable, contributing member of a team. In our fast-paced...

Senior Regulatory Affairs SpecialistThis senior level position is responsible for overseeing the implementation of regulatory compliance initiatives across various regions. The ideal candidate will have a strong background in regulatory affairs, with experience in developing and implementing strategies to ensure continued compliance.Key...

Job DescriptionWe are seeking a seasoned professional to join our Compliance team, where you will play a pivotal role in maintaining regulatory compliance and managing risks for clients. Your expertise will be instrumental in providing advice and solutions to help organisations navigate complex regulatory landscapes.You will work closely with our team to...

Expense Management Specialist Role OverviewThis role involves managing daily operations of corporate credit card and expense reimbursement systems to ensure compliance with regulatory requirements.

Job OverviewLicensing audit engagements require diligent support to ensure compliance and identify potential financial recovery opportunities. The ideal candidate will possess a degree in Accounting, Finance, or Management Consulting, with proficiency in Excel and familiarity with data tools such as Power BI.">Review and analyze licensing agreements,...

Job Overview:The Finance Regulatory & Accounting Lead oversees financial management of two legal entities in Argentina, ensuring compliance with regulations and laws.Accounting and Financial Management Responsibilities:Manages financial statements, prepares balance sheets, and ensures accurate financial reporting.Regulatory Compliance:Ensures regulatory...

Senior Compliance SpecialistThe role of a Senior Compliance Analyst at a major organization involves playing a pivotal part in maintaining regulatory compliance and managing risks for clients.Policies and procedures are developed and implemented to ensure adherence to legal and regulatory requirements.Key responsibilities include building meaningful...