Regulatory Compliance Professional

Business Objective:We are seeking an experienced professional to join our Regulatory Relationship Team as a Regulatory Compliance Consultant. This role will involve supporting the team in meeting regulatory requirements and expectations to achieve strategic objectives.The successful candidate will have strong relationship management skills, excellent...

Regulatory Compliance SpecialistThis role focuses on Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) obligations, involving first-line reviews of FATCA and CRS forms, drafting client risk assessments, memos, and exception reports.Conduct thorough examinations of FATCA and CRS documents to ensure accuracy and compliance with...

Job Title: Quality Assurance SpecialistWe are seeking a highly skilled Quality Assurance Specialist to join our team.This role involves reviewing and approving Master Batch Records, Electronic Batch Records, production documentation, and SOPs to ensure accuracy and compliance with cGMPs and company procedures.The selected candidate will provide presence on...

Regulatory Reporting SpecialistThis role is responsible for overseeing the preparation and delivery of regulatory reporting, specifically under Pillar 3 requirements.The successful candidate will ensure compliance with financial regulations while providing key insights to enhance decision-making processes.Job RequirementsA strong background in accounting or...

Regulatory Compliance Specialist RoleThe primary objective of this position is to ensure adherence to regulatory requirements and industry standards. The role encompasses the implementation, enhancement, and ongoing evaluation of compliance processes.Main Responsibilities:Develop and execute strategies to maintain awareness of emerging regulatory changes and...

Booking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: , Priceline , Agoda , KAYAK and OpenTable . The mission of Booking Holdings is to make it easier for everyone to experience the...

Social network you want to login/join with:Booking Holdings (NASDAQ: BKNG)is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing , Priceline,Agoda, KAYAK andOpenTable.The mission of Booking Holdings is to make it easier for...

Job OverviewAs a dedicated Compliance professional, you will play a vital role in ensuring the company's regulatory compliance across its European branches. This exciting opportunity is perfect for an individual with strong analytical skills and industry awareness, who is proactive in staying up-to-date with regulatory requirements.The successful candidate...

Job Title: Regulatory Associate DirectorAbout the Role:We are seeking a highly skilled and experienced regulatory professional to oversee our firm's compliance framework, focusing on audit-specific obligations in each jurisdiction.Key Responsibilities:Maintain and enhance our regulatory compliance framework, ensuring adherence to Irish, UK, and EU...

Job Title: Regulatory Compliance SpecialistJob Description:We are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring that all compliance-related activities are executed in accordance with relevant laws, regulations, and industry standards.The...