Compliance Officer, Principal

About Us:Tetra Consultants is a renowned management consulting firm based in Singapore, offering a comprehensive range of services including international business set up, financial license applications, and corporate banking solutions.Job Role:We are looking for a talented Junior Compliance Officer to join our Compliance team, who will be responsible for...

Job DescriptionTetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping...

About BarclaysAs a global leader in investment banking and financial services, Barclays has a long history of innovation and excellence. Our team of experts works tirelessly to develop and implement controls and approaches that minimize risk, while driving business growth and customer satisfaction.About the RoleIn this Regulatory Compliance Officer role,...

**Job Summary**We are seeking a highly skilled Taxation Specialist to join our finance team at Thryve Digital Health LLP. As a key member of our team, you will be responsible for ensuring compliance with all tax-related regulations and laws.**Key Responsibilities**Your primary duties will include:In-charge of overall compliance operations of Thryve Digital...

We are looking for a skilled Project Coordination and Compliance Officer to join our team. As a key member of the project coordination function, you will be responsible for managing project-related activities, including coordinating meetings, creating project reports, and conducting risk assessments.About the JobThis is a dynamic role that requires excellent...

We are a nation-wide player in occupancy services, with a strong presence across India. Our commitment to integrity and excellence has earned us a reputation as a trusted partner for our clients. We offer comprehensive fitout solutions and general contracting services with IT packages.About the RoleWe are seeking an experienced EHS Compliance Officer to join...

CBTS seeks a highly motivated Budget Compliance Officer to oversee the preparation and review of financial budgets and forecasts. This role requires strong attention to detail and the ability to work effectively with cross-functional teams.Key ResponsibilitiesDevelop and maintain financial budgets and forecastsMonitor and analyze actual vs. budget...

We are looking for an experienced Compliance Officer for Financial Transactions to join our team at CapTalent HR. In this role, you will be responsible for ensuring that all financial transactions are compliant with relevant regulations.The ideal candidate will have proven work experience in a similar role and good knowledge of financial regulations and...

About American Technology ConsultingAt ATC, we operate in an onshore/offshore model, with teams working across multiple time zones. We strive to deliver exceptional results for our stakeholders and clients, and our employees play a vital role in this mission.We are seeking a highly skilled Bookkeeping Accountant to join our team. As a key member, you will be...

Software AG is seeking a qualified candidate for our India ARIS BU Professional Services practice. This role involves technical leadership in customer projects and team leadership within the ARIS practice. The candidate will interact with all levels of Software AG and the customer organization, including executive stakeholders (C-level), domain stakeholders...

**Job Summary**Citigroup is seeking a highly skilled Third Party Compliance Officer to join its team. The ideal candidate will have a strong understanding of third-party risk management principles and be able to apply them in a fast-paced financial services environment.The successful candidate will be responsible for executing day-to-day activities in...

This job is with FIS, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Engineering Travel Percentage : 0% Job Title:...

Requirements:Bachelor's degree in law with a basic understanding of contract and business law;PQE – 5 to 8 years in contract management and advisory roles;Basic knowledge and understanding of finance and non-banking financial companies (NBFCs);Drafting contract, its addendum, and amendments;Contract negotiation skills;Contract and proposal...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

Company Overview:Tetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning,...

About the RoleWe are seeking an experienced Operational Excellence Specialist to join our team at NoBroker HR. This role involves conducting on-site audits of work completed by Field Relationship Managers (FRMs) to ensure compliance with company standards and guidelines.The ideal candidate will have strong analytical abilities, excellent time management...

Job DescriptionWe seek a Legal Counsel with 5-8 years of experience to support contract negotiations, regulatory compliance, and product advisory. The ideal candidate must have a strong grasp of payments regulations, financial services laws, and commercial contracts.

Job DescriptionJob DescriptionJob Overview:The Senior Principal Piping Engineer is tasked with solving unique and complex problems that broadly impact the business. They must proactively identify and solve the most complex problems that impact the management and direction of the business. The Senior Principal Piping Engineer is considered a specialist in the...

Senior Principal Product Manager, Trade Finance . We are seeking an experienced Trade Finance professional to lead the development of innovative Trade Finance products. Description: The Oracle Trade Finance product suite offers capabilities for serving customers, bank users, and back-office processing. In this role, you will be responsible for creating,...

b Job Title - Principal - Systems Administrator As of today this group manages 70 Petabyte of storage also supports the infrastructure backups and take care the day-to-day operation work end to end The Purpose of this Role The identified resource will need to be capable enough to handle the storage and backup technology and in constant verbal and...