Compliance Specialist

JOB DESCRIPTION Title: Export Compliance Specialist I Location: India   SCOPE Export Compliance Specialist will focus on denied party and sanctions screening controls and processes. The Specialist will play a key role in understanding the end to end sanctions screening workflows, from the screening systems to operational processes. ACCOUNTABILITIES &...

**Overview**: - Reporting to the Corporate Affairs Senior Counsel, this role supports regional monitoring, interpretation and understanding of relevant financial services sector rules and regulations by undertaking research and supporting the drafting of appropriate policies designed to ensure compliance with those rules and regulations for the locally...

The Business Compliance team is looking for motivated self-starters who can work in a fast paced, data-driven environment. The successful candidate will be a proactive problem solver, have an extremely high level of customer focus and a passion for decision making that helps enable & drive compliance in Seller teams. As an Investigation Specialist in the...

Job Description : As a compliance bill process executive, your primary responsibility will be to ensure that, all bills and invoices adhere to relevant regulations, policies, and procedures within the organization. You will play a crucial role in maintaining financial integrity and transparency by overseeing the billing process and ensuring compliance with...

#LI-VK1 Be part of something altogether life-changing Working at Cytiva means being at the forefront of providing new solutions to transform human health. Our incredible customers undertake life-saving activities ranging from fundamental biological research to developing innovative vaccines, new medicines, and cell and gene therapies.At Cytiva you will be...

Purpose of the Job The purpose of the role is to monitor and comply the statutory compliance requirement for ZEISS and Contract Vendors, and enable for smooth execution of Blue Bird Project and continue to contribute for best services to enable sustainable business operations. Responsibilities Ensure construction site statutory compliance management...

JOB DESCRIPTIONTitle:Trade Compliance Data Specialist ILocation:IndiaThe mission of the Technical Data Group is to provide the most accurate and complete data for design engineers sourcing components on Mouser.com. The group performs data collection for Semiconductors, Electronic Components, Supplies and Equipment utilizing manufacturer datasheets and...

Job Description Why CJ Affiliate?  With over 20 years of experience, CJ Affiliate is the most trusted and established name in affiliate marketing. As a performance-based marketing channel, we help advertisers acquire new customers and increase sales to current customers, while facilitating compensation to publishers for every action they drive. We...

About ZetaZeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by and Ramki Gaddipati in 2015.Our flagship processing platform - Zeta Tachyon - is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core...

JOB DESCRIPTION Title: Trade Compliance Data Specialist I Location:  IndiaThe mission of the Technical Data Group is to provide the most accurate and complete data for design engineers sourcing components on Mouser.com. The group performs data collection for Semiconductors, Electronic Components, Supplies and Equipment utilizing manufacturer...

MAC (Apple Devices) Support Technician provides day-to-day desktop support, receives inbound calls, answer questions, troubleshoots and document steps performed to resolve challenges with hardware, software and application issues in a ticketing system.Daily Job responsibilities: 1st , 2nd and 3rd line support of Mac’s Imaging/reimaging and deployment of...

Prime Video is changing the way people watch movies and TV shows, with millions of titles available on-demand on Kindle, Fire TV, mobile devices, game consoles, Internet-connected TVs, and Blu-ray players. Are you excited about launching content on Prime Video and holding key impact on helping our business scale? We are seeking an innovative Content Policy...

Prime Video is changing the way people watch movies and TV shows, with millions of titles available on-demand on Kindle, Fire TV, mobile devices, game consoles, Internet-connected TVs, and Blu-ray players. Are you excited about launching content on Prime Video and holding key impact on helping our business scale? We are seeking an innovative Content Policy...

Farnell Farnell, an Avnet company, is a global high-service distributor of technology products, services and solutions for electronic system design, maintenance and repair.Job Summary:This role collects, maintains and loads trade compliance data to enable the successful global importing and exporting of Farnell’s millions of distributed products.Principal...

Job Role: Microsoft 365 Security andComplianceSpecialistLocation:RemoteJobOverview:Were seeking a highly skilledMicrosoft 365 Security and Compliance Specialist to ensure ourorganizations data integrity and adherence to industry standards.This role will be pivotal in developing and maintaining a secureMicrosoft 365 environment by implementing robust...

Purpose of the JobThe purpose of the role is to monitor and comply the statutory compliance requirement for ZEISS and Contract Vendors, and enable for smooth execution of Blue Bird Project and continue to contribute for best services to enable sustainable business operations.ResponsibilitiesEnsure construction site statutory compliance management applicable...

Purpose of the JobThe purpose of the role is to monitor and comply the statutory compliance requirement for ZEISS and Contract Vendors, and enable for smooth execution of Blue Bird Project and continue to contribute for best services to enable sustainable business operations.ResponsibilitiesEnsure construction site statutory compliance management applicable...

**The Role**: **What's the role?** You will be responsible for providing on a day-to-day basis operational assurance on IT controls management and risk management to: - Control Execution within GF SOM portfolio - Findings and Remediation of findings - Liaising with FO-IRM Controls testers - Liaising with Managed Service Provider/Third Party Provider (if...

Job description Company DescriptionKNOWVISORY GLOBAL is a team of Finance & Accounting professionals dedicated to enhancing the success ratio of start-ups and reducing operational costs for Small and Medium Enterprises (SMEs). We provide comprehensive Finance, Accounting, and Compliance solutions, acting as accountants, financial advisors, compliance...

JOB DESCRIPTION   Designation:  Assistant Manager Job Location:  Bangalore Department:  Corporate Quality Assurance – ITQA.   About Syngene Incorporated in 1993, Syngene International Ltd. is an innovation-focused global discovery, development and manufacturing organization providing integrated scientific services to the pharmaceutical,...