Compliance Specialist

Our client is a FinTech NBFC dedicated to driving Financial Inclusion in the MSME sector. Headquartered in Bangalore, we have 133 branches across Karnataka, Gujarat, Maharashtra, Andhra Pradesh, Telangana, Tamil Nadu, and UT Puducherry with more than 1700 employees.Our client is looking for "Compliance Specialist" for Bangalore location.CTC-12 TO...

Saaswika Solutions Private Limited is a New Age Consulting firm that connects tech talent, tech teams, and project solutions to help our clients accelerate their digital journey. We create unique experiences that rely on borderless talent, technology, and customized solutions under given timelines. We are urgently looking for highly skilled and experienced...

Job Purpose: The Regulatory Compliance Specialist is a key position in the Regulatory Compliance organization. This position drives the daily compliance activities required under the company's trade compliance policy. The Regulatory Compliance Specialist is primarily responsible for resolving potential DPL matches and work with stakeholders that...

Job Purpose: The Regulatory Compliance Specialist is a key position in the Regulatory Compliance organization. This position drives the daily compliance activities required under the company's trade compliance policy. The Regulatory Compliance Specialist is primarily responsible for resolving potential DPL matches and work with stakeholders that these are...

Saaswika Solutions Private Limited is a New Age Consulting firm that connects tech talent, tech teams, and project solutions to help our clients accelerate their digital journey. We create unique experiences that rely on borderless talent, technology, and customized solutions under given timelines.We are urgently looking for highly skilled and experienced...

About this role:Wells Fargo is seeking a Compliance Specialist.In this role, you will:Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirementsOversee the Front Line's execution and challenges appropriately on compliance related decisionsSupport the...

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 &...

JOB DESCRIPTIONTitle: Export Compliance Specialist ILocation: 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 &...

Department – Cross IT Services Are you experienced in IT validation and compliance within the pharmaceutical industry? Are you looking for a new challenge in a global healthcare company? We are seeking an IT Validation and Compliance Specialist I to join our Cross IT Services team at Novo Nordisk. If you have a strong background in computer system...

Department – Submissions, Labelling & Translations solutions - Digital Data (DD) & IT Development GBS Are you experienced in IT validation and compliance within the pharmaceutical industry? Are you looking for a new challenge in a global healthcare company? We are seeking an IT Validation and Compliance Specialist I to join our DD&IT Development GBS...

About this role:Wells Fargo is seeking a Senior Compliance Specialist to be part of Corporate Investment Banking Compliance's monitoring team. This team is being established to monitor high risk regulationsIn this role, you will:Collaborate with Business Aligned Compliance Officers (BACO) teams to document, execute, and maintain monitoring plans and...

About this role:Wells Fargo is seeking a Senior Compliance Specialist to be part of Corporate Investment Banking Compliance's monitoring team. This team is being established to monitor high risk regulationsIn this role, you will:Collaborate with Business Aligned Compliance Officers (BACO) teams to document, execute, and maintain monitoring plans and...

Position Summary: As an Associate Material Compliance Specialist, you will be an integral team member of a critical business function and a rapidly expanding discipline. This role will be responsible for supporting enterprise-wide programs to achieve and maintain material compliance to global regulations. This will require cross functional collaboration...

**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...

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...

About this role:Wells Fargo is seeking a Senior Compliance SpecialistIn this role, you will:Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirementsOversee the Front Line's execution and challenges appropriately on compliance related decisionsProvide...

About this role:Wells Fargo is seeking a Senior Compliance SpecialistIn this role, you will:Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirementsOversee the Front Line's execution and challenges appropriately on compliance related decisionsProvide...

Experience:- 2.5 to 5 years onlyLocation:- BangaloreQualification:- LLB/CSAbout Company:LTIMindtree is a global technology consulting and digital solutions company that helps businesses reimagine models, accelerate innovation, and maximize growth through digital technologies. With nearly 90,000 professionals in over 30 countries, LTIMindtree, a Larsen &...

#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...