דרושים Compliance Officer

Manage and coordinate traffic safety activities for all company vehicles. Oversee and maintain the safety and compliance with regulatory requirements. Prepare reports and analyze data on accidents, malfunctions, and violations,...

To assist and facilitate research and investigation of potentially AML investigations/escalations, including ensuring timely resolution of cases and filing of suspicious activity report to the regulator. To provide an effective...

Monitor and interpret applicable legislation and regulatory requirements (including FAIS, FICA, TCF, POPIA, COFI, and related frameworks). Develop, implement, and maintain compliance risk management frameworks, policies, and procedures. Conduct periodic...

Bachelor's Degree Accounting - Required. Experience in preparation/review of US tax reports. Experience in ASC 740 and review/preparation of income tax provision. CPA or EA licence....

Establish and maintain a comprehensive corporate compliance program that addresses relevant laws and standards, including privacy regulations like GDPR, CCPA, IPPL, HIPAA, and ISO 27001. Develop, manage, and ensure implementation...