Urgent Compliance Officer

Job Summary:Compliance and Office Operations ManagerThis is a key role within the organization, responsible for ensuring compliance with all relevant laws and regulations. The ideal candidate will have experience in HR operations and administration, as well as knowledge of labor laws and fire safety protocols.">Key Responsibilities:Policy and...

Job Summary:Membership Compliance OfficerWe are seeking a detail-oriented and proactive professional to join our team as a Membership Compliance Officer. The successful candidate will be responsible for ensuring the accuracy of member data, processing membership applications, and maintaining accurate records.Key Responsibilities:Process membership...

Job Overview:We are seeking a seasoned compliance professional to lead our regulatory and statutory requirements initiatives. The ideal candidate will be responsible for ensuring adherence to regulations, conducting anti-money laundering (AML) transaction monitoring, and assisting in compliance reviews across various departments.Key Responsibilities:Ensure...

As a Compliance Specialist, you will play a crucial role in supporting our compliance function. This involves ensuring the effective coordination and maintenance of compliance activities.The successful candidate will be responsible for managing compliance registers, supporting audits, handling data requests, and maintaining up-to-date compliance records in...

Job Title:Cybersecurity Compliance SpecialistAbout the Role:We are seeking a highly skilled and motivated individual for the role of Cybersecurity Compliance Specialist. This is an urgent open position that requires the right candidate to fill.Key Responsibilities:Analyse system & cyber audit reports submitted by Trading Members / Stockbrokers, ensuring...

Role OverviewWe are seeking a skilled professional to fill the role of Video Compliance Officer.The ideal candidate will possess excellent communication and problem-solving skills, be detail-oriented, and able to work independently.About the PositionHandle inbound video calls to complete verification processes for Know Your Customer (KYC).Evaluate and verify...

Internal Audit SpecialistWe are seeking a detail-oriented and analytical professional to fill the role of Internal Audit Specialist.Key Responsibilities:Record, review, and interpret data to assess operational effectiveness.Generate comprehensive reports and present findings to management or other stakeholders.Perform and manage the full audit cycle,...

Job OverviewAs a Compliance Lead, you will spearhead the development of enterprise-grade compliance benchmarks and automation solutions across multiple regulatory frameworks. This role requires hands-on technical expertise combined with strategic leadership.Key Responsibilities:Lead a team of compliance developers to research, develop, and deliver...

Urgent opening for QA Lead- Automation TestingLocation - Salem (Work from Office only)Key ResponsibilitiesAutomation & Testing StrategyArchitect and maintain scalable automation frameworks using Selenium, Java, and TestNG/Cucumber. Drive automation across UI, API, and backend systems. Integrate automated tests into CI/CD pipelines using Azure DevOps or...

Compliance Professionals sought to drive organizational compliance with relevant laws, regulations and standards. This key role requires a balance between ethical considerations and practical approaches to ensure the organization manages risk and builds trust with its customers.The ideal candidate will work in a highly innovative and dynamic environment of a...