Lead the integration of customer experience best practices into compliance workflows.
Serve as the main point of contact for external regulatory bodies, managing all direct inquiries and audits.
Oversee and enforce Anti-Money Laundering (AML) and financial compliance requirements.
TP is a global, digital business services company that delivers advanced, digitally powered business services. With more than 500,000 employees, they focus on streamlining business in meaningful and sustainable ways and emphasize inspired and passionate people.
Provide accurate and timely advice on customs classification, valuation, and import requirements.
Review and validate regulatory documentation, including Powers of Attorney and USMCA Certification of Origin.
Conduct post-entry activities such as USMCA claims, Post Summary Corrections, and administrative refunds as needed.
Jobgether uses an AI-powered matching process to ensure applications are reviewed quickly, objectively, and fairly. They identify the top-fitting candidates with AI, and share this shortlist with the hiring company for interviews and assessments.
Execute the end-to-end HCP contracting workflow, including drafting agreements and managing approvals.
Process all HCP payments and expense reimbursements accurately and timely.
Serve as the primary operational point of contact for internal and external stakeholders regarding contract status and logistics.
Jobgether uses an AI-powered matching process to ensure applications are reviewed quickly, objectively, and fairly against the role's core requirements. Their system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company.
Ensure timely, accurate case completion in alignment with SLAs and internal quality standards.
Deliver outstanding client service through clear, professional communication and proactive case management.
Manage the entire mobility lifecycle for non-nationals including work authorization checks, visa processing, renewals and cancellations.
Deel is an all-in-one payroll and HR platform for global teams, aiming to unlock global opportunity for every person, team, and business. As the fastest-growing SaaS company, Deel has a team of 7,000 spanning more than 100 countries with a connected and dynamic culture.
Act as the primary point of contact for clients, ensuring timely and accurate delivery of legal entity management services.
Monitor and manage legal compliance requirements for clients, including annual filings and other regulatory requirements.
Provide guidance to clients on legal entity management best practices.
HSP Group provides global expansion services, helping companies simplify the complex challenges of operating internationally. With scale-up organizations and innovative technology firms expanding at unprecedented speed, HSP is uniquely positioned to become their trusted global partner.
Lead focus group research and manage client communication.
Provide strategic recommendations to clients.
Magna Legal Services provides end-to-end legal support services to law firms, corporations, and governmental agencies throughout the nation. As an end-to-end service provider, they offer strategic advantages to their clients.
Analyze suspicious customer account activity flagged by our transaction monitoring system and decide on necessary actions. Work complex investigations and customer reviews. Document suspicious activity and send it to the National Crime Agency to support their investigations.
We’re on a mission to make money work for everyone waving goodbye to the complicated and confusing ways of traditional banking in the UK.
Ensure robust compliance across our global operations.
Manage all aspects of regulatory reporting, ensuring accurate and timely submissions across a broad range of regulations.
Lead effective exam management, handling regulatory requests and coordinating internal stakeholders across diverse jurisdictions.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance and the industry's security.
Conduct investigative assignments primarily by phone and online research. Plan investigative strategies by reviewing case documentation and client instructions. Write detailed, accurate, and unbiased reports that clearly document findings and conclusions.
CoventBridge Group is a global leader in full-service investigations providing Surveillance, SIU and Compliance, Claims Investigation, and Counter-Fraud Programs.