Compliance Research Specialist

Due Diligence and Compliance ProfessionalAs a Due Diligence and Compliance Professional, you will contribute to the overall success of our Compliance Practice by gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties.Key responsibilities include:Conducting online research using various primary...

About the Position:GMO Research & AI, Inc. is seeking a seasoned professional to join our team as a Client Development Specialist.The ideal candidate will have at least 5 years of professional work experience, with a minimum of 3 years in B2B new business development.The role requires a proactive, client-focused individual with a strong understanding of B2B...

Job OverviewWe are seeking a skilled ESG Content Specialist to create high-quality, informative content that educates and engages our audience on sustainability topics.This role involves working closely with marketing and research teams to develop compelling content that communicates the value of our ESG products and reinforces our commitment to...

The successful candidate will have a strong understanding of compliance and risk management principles and practices. They will be able to demonstrate:Knowledge of relevant laws, regulations, and industry standards.Experience in conducting research and analysis.Strong communication and interpersonal skills.Able to work independently and as part of a...

Credo Accounting is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that all tax obligations are met by our clients.Responsibilities:Ensure timely filing of tax returns and handling tax estimates, appeals, refunds, strike-off status, and other related matters.Conduct research...

At Link Compliance, we're passionate about delivering cutting-edge IT services that meet the evolving needs of our clients.We're seeking a talented Business Growth Specialist to join our team and drive business growth through strategic partnerships and innovative sales strategies.The ideal candidate will have a deep understanding of B2B software/technology...

Company OverviewPharmaceutical Research Associates, Inc is the world's largest and most comprehensive clinical research organisation, powered by healthcare intelligence. Our global pharmaceutical clients are advancing the development of new medicines, biologic therapies, and vaccines for many of the world's most challenging diseases.

We are looking for a talented Regulatory Compliance Specialist to join our team at Moomoo MY. As a key member of our compliance function, you will be responsible for ensuring that our business activities meet regulatory requirements.Duties and Responsibilities:Regulatory Research: Conduct research on regulatory requirements and updates.Compliance Monitoring:...

Kroll's Compliance Practice is looking for a highly skilled Lead Associate to join our team. In this role, you will be responsible for conducting research and analysis to identify potential risks associated with new clients and third parties.About the Role:The ideal candidate will have a strong background in research and analysis, excellent communication...

We are seeking a skilled Research and Design Specialist to join our team. The successful candidate will be responsible for conducting user research, usability testing, and gathering insights to inform design decisions.About the JobThe ideal candidate should have a strong understanding of UX design principles and a degree in Interaction Design, Human-Computer...

Business Intelligence Research Specialist Job Summary: We are seeking a highly skilled Business Intelligence Research Specialist to join our team. In this role, you will work closely with our clients to assess their business risks and identify potential threats.Key Responsibilities: Conduct thorough research on clients' businesses, focusing on their...

We are seeking a highly skilled KYC Compliance Specialist to join our team at ITCAN, a leading Technology service and solutions company headquartered in Singapore.The successful candidate will be responsible for screening KYC for new clients as per global requirements, authenticating information using independent research tools, and determining client risk...

Job Summary: We are seeking an experienced Korean Language Research Specialist to join our team. The successful candidate will be responsible for conducting research, analyzing data, and preparing reports in both English and Korean. Key Responsibilities: Conducting media and internet searches, investigating official sources, collaborating with external...

Financial Compliance SpecialistAbout the RoleWe are looking for a detail-oriented Financial Compliance Specialist to join our team at Zurich 56 Company Ltd. The successful candidate will be responsible for ensuring the company's financial compliance and tax advisory services are delivered to the highest standards.Main ResponsibilitiesPrepare and submit tax...

We are seeking a highly skilled ESG Content Writer to join our team at Link Compliance. The ideal candidate will have exceptional writing and editing skills, with the ability to create engaging and informative content that educates and inspires our audience.Job OverviewThe ESG Content Writer will work closely with marketing and research teams to effectively...

We are looking for a highly skilled IT Compliance Specialist to join our team at Great Eastern Life Assurance Company Limited.About the Role:This specialist will be responsible for ensuring processes are in place to meet organizational and regulatory requirements, monitoring changes in technology-related legislation and regulation, and conducting ongoing...

We are looking for a skilled Regulatory Affairs Specialist - Clinical Research to join our cFSP team at IQVIA Argentina. As a key member of the team, you will be responsible for ensuring compliance with regulatory requirements and maintaining high-quality documentation. You will possess a strong background in clinical research, with experience in regulatory...

Job Description:GMO Research & AI, Inc. is a leading online research solution platform offering access to our multi-panel and multi-country online panel network - Asia Cloud Panel.We engage people worldwide to create a resonance of voices and goodwill for better innovation.The Client Development Specialist role requires a proactive, client-focused individual...

UNAVAILABLE is seeking a highly skilled Research and Market Insights Specialist to support our Worldwide Quarterly PC Monitor Tracker. This role will work closely with multiple country teams across the Asia/Pacific region to quantify market demand and trends, providing customers with analysis and forecasts for countries in the Asia region.Key...

Job OverviewAn exciting opportunity has arisen for a skilled and motivated professional to join our team as an AML Compliance Specialist. In this role, you will be responsible for performing surveillance activities to detect Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system.You will conduct independent research...