Compliance Specialist

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 &...

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...

**Job Expectations for "Compliance Specialist" for the Brokerage statement review team**: Brokerage statements of Wells Fargo Team Members who are "covered" under the Personal Investment Policy are required to be submitted WF Securities Compliance Team. - This job would hence involve reviewing of scanned brokerage statements (both French and English) of...

Job DescriptionPosition: Finance and Accounts Analyst (Compliance)ResponsibilitiesEnsuring that all legal compliances and annual audits are completed within time by DraftingResolutions Minutes of Board Meetings General Meetings notices and other normalsecretarial documents. Drafting of Agreements for Takeover Franchisee Business Restructuring Drafting of...

Job DescriptionPosition: Finance and Accounts Analyst (Compliance)ResponsibilitiesEnsuring that all legal compliances and annual audits are completed within time by DraftingResolutions Minutes of Board Meetings General Meetings notices and other normalsecretarial documents. Drafting of Agreements for Takeover Franchisee Business Restructuring Drafting of...

JOB DESCRIPTIONTitle:Trade Compliance Data Specialist ILocation:IndiaThe mission of the Technical Data Group is to provide the most accurate and complete data for design engineers sourcing components on Mouser.com. The group performs data collection for Semiconductors, Electronic Components, Supplies and Equipment utilizing manufacturer datasheets and...

About ZetaZeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by and Ramki Gaddipati in 2015.Our flagship processing platform - Zeta Tachyon - is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core...

Req ID:449629  Leading societies to a low carbon future, Alstom develops and markets mobility solutions that provide the sustainable foundations for the future of transportation. Our product portfolio ranges from high-speed trains, metros, monorail, and trams to integrated systems, customised services, infrastructure, signalling and digital mobility...

JOB DESCRIPTION Title: Trade Compliance Data Specialist I Location:  IndiaThe mission of the Technical Data Group is to provide the most accurate and complete data for design engineers sourcing components on Mouser.com. The group performs data collection for Semiconductors, Electronic Components, Supplies and Equipment utilizing manufacturer...

Req ID:449629  Leading societies to a low carbon future, Alstom develops and markets mobility solutions that provide the sustainable foundations for the future of transportation. Our product portfolio ranges from high-speed trains, metros, monorail, and trams to integrated systems, customised services, infrastructure, signalling and digital mobility...

We enable a wind-powered futureAt KK Wind Solutions, we offer a unique career experience to inspire and empower talents like you to make an impact that matters for our clients, people, and community.We are seeking a highly skilled and experienced Senior Tax & Compliance Manager to oversee tax and compliance matters across the Asia-Pacific (APAC) region. The...

Farnell Farnell, an Avnet company, is a global high-service distributor of technology products, services and solutions for electronic system design, maintenance and repair.Job Summary:This role collects, maintains and loads trade compliance data to enable the successful global importing and exporting of Farnell’s millions of distributed products.Principal...

Job Role: Microsoft 365 Security andComplianceSpecialistLocation:RemoteJobOverview:Were seeking a highly skilledMicrosoft 365 Security and Compliance Specialist to ensure ourorganizations data integrity and adherence to industry standards.This role will be pivotal in developing and maintaining a secureMicrosoft 365 environment by implementing robust...

We enable a wind-powered future At KK Wind Solutions, we offer a unique career experience to inspire and empower talents like you to make an impact that matters for our clients, people, and community. We are seeking a highly skilled and experienced Senior Tax & Compliance Manager to oversee tax and compliance matters across the Asia-Pacific (APAC) region....

We enable a wind-powered futureAt KK Wind Solutions, we offer a unique career experience to inspire and empower talents like you to make an impact that matters for our clients, people, and community. We are seeking a highly skilled and experienced Senior Tax & Compliance Manager to oversee tax and compliance matters across the Asia-Pacific (APAC) region. The...

We enable a wind-powered futureAt KK Wind Solutions, we offer a unique career experience to inspire and empower talents like you to make an impact that matters for our clients, people, and community. We are seeking a highly skilled and experienced Senior Tax & Compliance Manager to oversee tax and compliance matters across the Asia-Pacific (APAC) region. The...

Purpose of the JobThe purpose of the role is to monitor and comply the statutory compliance requirement for ZEISS and Contract Vendors, and enable for smooth execution of Blue Bird Project and continue to contribute for best services to enable sustainable business operations.ResponsibilitiesEnsure construction site statutory compliance management applicable...

Purpose of the JobThe purpose of the role is to monitor and comply the statutory compliance requirement for ZEISS and Contract Vendors, and enable for smooth execution of Blue Bird Project and continue to contribute for best services to enable sustainable business operations.ResponsibilitiesEnsure construction site statutory compliance management applicable...

**The Role**: **Where you fit in?** **What's the Role?** The role is critical in ensuring that IT risk to Shell is reduced to an acceptable level and managed effectively.This is achieved by delivering quality compliance assurance that controls have been executed correctly, in line with actual control descriptions, and are ready for testing by the various...

**The Role**: **What's the role?** You will be responsible for providing on a day-to-day basis operational assurance on IT controls management and risk management to: - Control Execution within GF SOM portfolio - Findings and Remediation of findings - Liaising with FO-IRM Controls testers - Liaising with Managed Service Provider/Third Party Provider (if...