Associate Compliance Manager

Compliance Associate Role SummaryThis Compliance Associate position plays a pivotal role in ensuring our organization adheres to the highest standards of legal integrity and precision.The ideal candidate will possess strong legal knowledge, excellent analytical skills, and exceptional communication abilities to effectively manage risk within our supply chain...

At the heart of our operations, we seek an exceptional Compliance Manager to spearhead our risk mitigation efforts.About This RoleThis is a critical position that demands strong leadership, strategic vision, and hands-on expertise in Governance, Risk, and Compliance (GRC). The ideal candidate will oversee our compliance programs, drive external...

Financial Operations SpecialistWe are seeking a detail-oriented and proactive Financial Operations Specialist to join our team. The role will be responsible for managing day-to-day finance operations, ensuring compliance with accounting standards, and supporting month-end book closure.The Financial Operations Specialist will be responsible for:Managing daily...

Associate Compliance SpecialistWe are looking for a highly skilled Associate Compliance Specialist to join our team.This is an exceptional opportunity for someone who wants to be part of a high-velocity team working at the intersection of AI, data, and risk.The successful candidate will be responsible for embedding security, privacy, and governance into...

Job Title: Legal DirectorWe are seeking an experienced Compliance Professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.About the RoleThe role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global...

Compliance Project Manager - Personal Information Protection ActThis role involves leading the implementation of a compliance framework across all business units within a bank. As a project manager, you will be responsible for end-to-end planning, execution, and delivery of the compliance program in alignment with Bermuda's equivalent data protection...

Job Opportunity for Financial Crime Compliance Expert">The role entails responsibility for monitoring financial transactions, identifying potential risks, and ensuring adherence to regulatory requirements.We are seeking a highly skilled professional with experience in Transaction Monitoring, Anti-Money Laundering (AML), Client Onboarding, and Enhanced Due...

Job Opportunity:We are seeking a highly skilled IT Auditor to fill this challenging role.Responsibilities and Expectations:Demonstrate expertise in Schellman Methodology, including knowledge of SOC 1 and SOC 2 guidelines.Provide guidance and oversight for associates and peers in auditing projects.Obtain relevant certifications, such as ISO LA, CISA, CISSP,...

Regulatory Compliance OfficerJob Description:We are seeking a highly skilled Regulatory Compliance Officer to join our team. This role will ensure adherence to RBI and SEBI regulations, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership and board-level committees.Key Responsibilities:Regulatory...

Key Responsibilities:Manage end-to-end EPF processes.Reconcile PF-related accounts and transactions efficiently.Respond to queries and ensure timely resolution.Calculate Employee Provident Fund contributions accurately.Conduct quality control checks for PF operations.Prepare and file statutory reports on time.Provide exceptional customer service with prompt...