Compliance and Sanctions Specialist

Job DescriptionAt Dicetek LLC, we are seeking a highly skilled Sanctions Compliance Specialist to join our team. As a key member of our Sanctions Compliance department, you will play a critical role in ensuring the integrity of our financial operations.Key Responsibilities:Sanctions Alert Investigation: Conduct thorough investigations of potential sanctions...

About the RoleDicetek LLC is seeking a highly skilled Sanctions Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to international sanctions regulations.Key ResponsibilitiesDevelop and maintain a thorough understanding of UN, EU, UK, and US (OFAC) sanctions...

Role OverviewAs a Compliance Analyst - Sanctions Specialist at Dicetek LLC, you will play a critical role in ensuring adherence to sanctions regulations and policies. Your responsibilities will include:Investigation: Conduct thorough investigations of potential sanctions alerts as a Level 1/Level 2 reviewer, ensuring compliance with established Sanctions...

Job DescriptionAt Dicetek LLC, we are seeking a highly skilled Sanctions Officer to join our team. As a Sanctions Officer, you will play a critical role in ensuring the company's compliance with sanctions regulations and policies.Key Responsibilities:Sanctions Alert Investigation: Investigate potential sanctions alerts as a Level 1/Level 2 reviewer in line...

Job SummaryWe are seeking a highly skilled Sanctions Compliance Officer to join our team at Dicetek LLC. As a key member of our Sanctions team, you will play a critical role in ensuring the effective implementation of our Sanctions Compliance Program.Key ResponsibilitiesSanctions Alert Investigation: Investigate potential sanctions alerts as a Level 1/Level...

About the RoleWe are seeking a highly skilled Senior Sanctions Compliance Officer to join our team at Sundus. As a key member of our compliance department, you will play a critical role in ensuring our organization's adherence to sanctions regulations and policies.Key ResponsibilitiesSanctions Policy Development: Collaborate with cross-functional teams to...

About the RoleDicetek LLC is seeking a highly skilled Sanctions Compliance Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to international sanctions regulations.Key ResponsibilitiesDevelop and maintain a thorough understanding of UN, EU, UK, and US (OFAC) sanctions...

About the RoleWe are seeking a highly skilled Sanctions Compliance Officer to join our team at Dicetek LLC. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to international sanctions regulations.Key ResponsibilitiesDevelop and maintain a thorough understanding of UN, EU, UK, and US (OFAC)...

Job DescriptionWe are seeking a highly skilled Sanctions Compliance Officer to join our team at Dicetek LLC.About the RoleDevelop and maintain a good understanding of UN, EU, UK, and US (OFAC) / Export Controls Sanctions regulations.Review and analyze payments, trade transactions, and name screening to ensure compliance with regulatory requirements.Utilize...

Role OverviewAs a Compliance and Risk Assessment Specialist at Dicetek LLC, you will play a crucial role in ensuring adherence to sanctions regulations and internal policies. Your expertise will be vital in maintaining the integrity of our operations.Key ResponsibilitiesInvestigate Sanctions Alerts: Act as a Level 1/Level 2 reviewer to assess potential...

Role OverviewWe are seeking a dedicated Compliance and Risk Management Specialist to join our team at Dicetek LLC. This position is essential for ensuring adherence to international sanctions and regulatory frameworks.Key ResponsibilitiesRegulatory Knowledge: Demonstrate a comprehensive understanding of UN, EU, UK, and US (OFAC) sanctions regulations and...

Role OverviewThe Insurance Compliance Specialist will oversee and coordinate all operations within the designated area to meet functional targets effectively.Team DevelopmentFacilitate training and skill enhancement for selected team members to ensure they achieve proficiency in their roles and contribute to departmental objectives.Financial PlanningAssist...

About the RoleWe are seeking a highly skilled Sanctions Compliance Officer to join our team at Dicetek LLC. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to international sanctions regulations.Key ResponsibilitiesDevelop and maintain a thorough understanding of UN, EU, UK, and US (OFAC)...

OverviewAs a KYC Compliance Quality Specialist at Dicetek LLC, you will play a pivotal role in enhancing the quality of our compliance processes. Your expertise will contribute to the execution of thorough Quality Assurance Reviews (QA) aimed at refining KYC assessments, AML/Sanctions investigations, and regulatory reporting.Key ResponsibilitiesConduct...

Role OverviewAs a KYC Compliance Quality Specialist at Dicetek LLC, you will play a crucial role in enhancing the quality of our compliance processes. Your primary responsibilities will include:Conducting thorough and consistent Quality Assurance Reviews (QA) to elevate the standards of KYC evaluations, AML/Sanctions investigations, and regulatory...

Job DescriptionJob Title: Quality Assurance SpecialistCompany: Dicetek LLCJob Summary:We are seeking a highly skilled Quality Assurance Specialist to join our team. The successful candidate will be responsible for executing risk-based and cost-effective Quality Assurance Reviews (QA) to improve the quality of Know Your Customer (KYC) reviews, Anti-Money...

OBJECTIVE OF THE POSITION:The role of an Electrical Compliance Specialist is to verify that electrical systems and installations within construction projects adhere to applicable codes, standards, and safety regulations. This position is vital for ensuring the integrity and safety of electrical work, mitigating hazards, and guaranteeing the functionality and...

OBJECTIVE OF THE POSITION:The role of an Electrical Compliance Specialist is to ensure that all electrical installations and systems within construction initiatives adhere to applicable codes, standards, and safety regulations. This position is vital for upholding the integrity and safety of electrical work, preventing potential hazards, and guaranteeing the...

Job SummaryExcis Compliance Ltd is seeking a skilled Desktop Support Specialist to provide technical assistance to our team. As a key member of our IT department, you will be responsible for troubleshooting and resolving hardware and software issues in a timely manner.Key ResponsibilitiesProvide technical support for desktop computers, applications, and...

Job DescriptionA2Z Plus for Training and Consulting is seeking a highly skilled Tax Compliance Specialist to join our team. As a Personal Tax Senior, you will play a key role in delivering high-quality tax compliance services to our clients.Key Responsibilities:Deliver personal tax compliance services to a wide range of clients, including individuals,...