Senior Compliance Specialist

Job Title: Compliance SpecialistWe are seeking a detail-oriented and proactive professional to fill this compliance role in our fast-growing financial organization.The job involves ensuring adherence to financial regulations, conducting risk assessments, and supporting audits.Monitor, interpret, and implement regulatory guidelines relevant to the...

we’re currently looking for an Senior Compliance Analyst/ Team Lead/AM/Manager and I think you could be a good fit. We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more about this position and learn a few things about you as well. Are you available for a quick call? If so, I’d be happy to set up a...

Our company is a leader in risk management and financial services.Regulatory Compliance SpecialistThis role involves managing complex frameworks to ensure regulatory compliance.We are looking for someone with expertise in capital regulations, including CRR, Basel 3.1, and other relevant frameworks.Develop high-quality reports and presentations to communicate...

we’re currently looking for an Senior Compliance Analyst/ Team Lead/AM/Manager and I think you could be a good fit. We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more about this position and learn a few things about you as well. Are you available for a quick call? If so, I’d be happy to set up a...

we’re currently looking for an Senior Compliance Analyst/ Team Lead/AM/Manager and I think you could be a good fit. We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more about this position and learn a few things about you as well. Are you available for a quick call? If so, I’d be happy to set up a...

Job title: Lead Regional Compliance Specialist - APACLocation: India – open to Chennai/Hyderabad/PuneAbout our teamWe are a dynamic, dedicated team that provides management and support for a global guarding services account that spans across 30+ countries. Our client is an industry-leading datacenter organization, and we pride ourselves in delivering...

Compliance Operations SpecialistJob Description:The Compliance Operations Specialist will play a key role in supporting the compliance operations of our client, a well-established European digital platform that operates under government license. This specialist will be responsible for reviewing and investigating customer activity to identify potential fraud,...

Job Description: We are seeking a highly detail-oriented and experiencedInspection Specialistto join our team. The ideal candidate will have overall responsibility to ensure that the inspection activities are carried out in accordance with ISO/IEC 17020 standards, ensuring all products meet safety, quality, and regulatory requirements. The person shall be...

Regulatory Compliance SpecialistThe role of Regulatory Compliance Specialist is pivotal in maintaining our organization's adherence to regulatory requirements.This position demands exceptional skills in Compliance Management, Regulatory Frameworks, and Regulatory Governance. Experience with Submission Processes and proficiency in managing Quality Assurance...

The role of the Compliance Specialist is to ensure that all financial reporting is accurate and compliant with regulatory requirements.Key ResponsibilitiesPreparation of local financials under Indian GAAP and RBI directivesPreparation of regulatory reports for RBIBASEL-3 compliance, including capital adequacy computation and Pillar 3 reportingResponsibility...