Compliance Specialist

Company OverviewCloudserv is a team focused on building comprehensive payroll and compliance management solutions for organizations. We deliver accurate, secure, and web-enabled services to clients across industries.Job OverviewMid-Level Compliance Specialist with 4 to 6 years of experience in regulatory compliance, risk assessment, policy development,...

We are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...

Position to be hired for Qualified Company Secretary - Associate/Sr. AssociateDepartment: ComplianceLocation: BKC, MumbaiJob Responsibilities:Assistance in compliance due diligence in Venture Capital transactionsReviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.FEMA...

Position to be hired for Qualified Company Secretary - Associate/Sr. AssociateDepartment: ComplianceLocation: BKC, MumbaiJob Responsibilities:Assistance in compliance due diligence in Venture Capital transactionsReviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.FEMA...

We are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...

We are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...

We are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...

We are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...

Role Description: Financial Crime Compliance Analyst is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc .Role RequirementsTo set up, amend and create risk assessments of Clients domiciled across the globe and identify the...

Position to be hired for Qualified Company Secretary - Associate/Sr. AssociateDepartment: ComplianceLocation: BKC, MumbaiJob Responsibilities:Assistance in compliance due diligence in Venture Capital transactionsReviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.FEMA...

Position to be hired for Qualified Company Secretary - Associate/Sr. Associate Department: Compliance Location: BKC, Mumbai Job Responsibilities: Assistance in compliance due diligence in Venture Capital transactions Reviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis....

The SOX Compliance Specialist will be responsible for ensuring that the company's financial reporting and internal control procedures comply with the requirements of the Sarbanes-Oxley Act (SOX). The specialist will work closely with the company's accounting and finance teams, internal and external auditors to identify areas of risk and develop and implement...

The SOX Compliance Specialist will be responsible for ensuring that the company's financial reporting and internal control procedures comply with the requirements of the Sarbanes-Oxley Act (SOX). The specialist will work closely with the company's accounting and finance teams, internal and external auditors to identify areas of risk and develop and implement...

We are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...

**ISMS, IT Audit / Compliance management specialists (Mumbai Residents)** CyberNX is looking for a IT Audit / Compliance Management Specialist based at Andheri, Mumbai - Prior experience in managing and co-ordinating IT Audits - Experience in managing technology / information security compliance - Understanding of ISO 27001 standard is a must - Responsible...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: This is an exciting time in TransUnion CIBIL. With investments in our people, technology and new business markets, we are redefining the role and purpose of a credit bureau. **What You'll Bring**: - Providing advice (mainly on matters pertaining to compliance) to internal stakeholders on...

**Market Integrity (MI) Expert ? Compliance** **Position Purpose** As Compliance Transformation progresses, specialist areas, known as Domains, are to be set up that encompasses the areas of: Financial Security, KYC, Client?s Interests Protection, Professional Ethics and Market Integrity It?s MI Expert position will be accountable for the handling of...

Looking to connect with Legal Professionals for an Exciting opportunity! Our client, a leading MNC company in #mumbai , is seeking a talented professional with 4-6 years having prior experience of working on anti-bribery, anti-corruption and anti-modern slavery, sanctions due diligence and working with global teams. Prior experience in training teams about...

Looking to connect with Legal Professionals for an Exciting opportunity!Our client, a leading MNC company in #mumbai, is seeking a talented professional with 4-6 years having prior experience of working on anti-bribery, anti-corruption and anti-modern slavery, sanctions due diligence and working with global teams. Prior experience in training teams about the...

AboutClient OurClient is a global IT company focused on the insurance industry.They help the group a large insurance company with digitaltransformation by designing and implementing complex IT systems.Established in 2021 through a merger client combines expertise fromPoland and Germany with a new office in India (2022). Their goal isto leverage technology to...