Ensure Compliance Jobs in Goteborg

The Operational Compliance Specialist will ensureall compliance aspects of gaming operations align with regulatory requirements and internal policies. This role involves monitoring reviewing and reporting on compliance activities and working closely with Tech team Casino Ops and vario More...

Develop implement and update policies and procedures to ensure compliance with legal and regulatory requirements.Stay current with industry regulations laws and standards related to the organization s operations including customer ethical standards and requirements.Perform regular a More...

Governance and Compliance Management: Oversee audit and compliance processes, ensuring adherence to relevant security standards. Policy and Documentation: Develop, review, and update IT policies, procedures, and standards for our company and our client partners to ensure they refle More...

Job Title: Tax Compliance Officer Job Overview: We are seeking a detailoriented and analytical Tax Compliance Officer to ensure that our organization adheres to all tax regulations and reporting requirements. The ideal candidate w More...

Job Summary: Permits and Compliance Manager plays a vital role in ensuring that all operations adhere to environmental and safety regulations especially in managing water resources treatment facilities and distribution networks.Key Responsibilities: Regulatory Compliance:Ensure compli More...

The qualified individual will be responsible for managing assigned tasks as part of the DEA Compliance Group as they relate to the Drug Enforcement Administration (DEA) the New Jersey Department of Health and the State of New Jersey Controlled Dangerous Substances (CDS) as well as ens More...

Job Details:This position is responsible for coordinating the oversight of compliance programs of all Medicare First Tier Downstream and Related Entities (FDRs) and identified vendors to ensure compliance with all state and federal regulations and have effective compliance programs to More...

Are you an experienced Compliance Officer looking for your next challenge A global fintech company is seeking a Senior Compliance Officer to join its Limassol office. This is one of the most exciting fintech jobs in Cyprus perfect for professionals with a strong background in regulato More...

Company Overview: Our Client is at the vanguard of digital finance revolutionizing the cryptocurrency exchange landscape. Their mission revolves around leveraging cuttingedge blockchain technology to provide secure efficient and seamless trading experiences. With ambitious growth obje More...

Company Overview: Our Client is at the vanguard of digital finance revolutionizing the cryptocurrency exchange landscape. Their mission revolves around leveraging cuttingedge blockchain technology to provide secure efficient and seamless trading experiences. With ambitious growth obje More...

Job Details:This position is responsible for coordinating the oversight of compliance programs of all Medicare First Tier Downstream and Related Entities (FDRs) and identified vendors to ensure compliance with all state and federal regulations and have effective compliance programs to More...

Job Details:This position is responsible for coordinating the oversight of compliance programs of all Medicare First Tier Downstream and Related Entities (FDRs) and identified vendors to ensure compliance with all state and federal regulations and have effective compliance programs to More...

Company Overview: Our Client is at the vanguard of digital finance revolutionizing the cryptocurrency exchange landscape. Their mission revolves around leveraging cuttingedge blockchain technology to provide secure efficient and seamless trading experiences. With ambitious growth obje More...

Company Overview: Our Client is at the vanguard of digital finance revolutionizing the cryptocurrency exchange landscape. Their mission revolves around leveraging cuttingedge blockchain technology to provide secure efficient and seamless trading experiences. With ambitious growth obje More...

Job Title: Regulatory Compliance Specialist (Remote) Company Overview: Pulivarthi Group is a premier global provider of staffing and IT technology solutions renowned for delivering exceptional services tailored to each clients unique needs. With a steadfast commitment to excellence we More...

The Group Risk & Compliance Officer is responsible for overseeing the Groups compliance with government laws and regulations and assisting with risk management at a Group level. Duties include: coordinating with Group management to identify potential risks; developing and implementing More...

Roles and responsibility: To ensure timely compliance with the requirements of SEBI (Mutual Fund) Regulations; To review and update regular basis Compliance Manual and other policies; To conduct compliance awareness sessions on Insider Trading etc; To ensure Compli More...

Job Title: Analyst Clinical Billing Compliance (6 Months contract) Location: Qatar Job Summary: We are seeking an Analyst in Clinical Billing Compliance to support our service and procedure compliance program. This role involves analyzing medical records for documentation stand More...

About:The organization is a new age digital lenderwith a focus on Micro Small and Medium Enterprises (MSMEs). They are a Systemically Important NonDeposit taking Non Banking Financial Company (NBFCNDSI) offering a wide range of products tailored to the dynamic needs of small businesse More...

Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (IT). This includes ensuring adherence to data privacy and protection regulations, IT security standards, and any specific compliance requirements applicable to ODE D More...