Compliance Specialist

Job DescriptionWe are seeking a detail-oriented Quality Specialist to join our team as a remote worker.The ideal candidate will be responsible for validating the accuracy of appointments booked by the back-office team, performing call audits of the back-office agents, and conducting voice and speech training for new joiners.Additionally, the Quality...

Entity Compliance Specialist: Key Responsibilities and RequirementsAbout the RoleThe position of Entity Compliance Specialist is a critical component of our organization's efforts to ensure regulatory compliance. This role involves providing expert advice on compliance matters, conducting regular audits and reviews to identify risks, developing policies and...

Quality Assurance Specialist RoleWe are seeking a Quality Assurance Specialist to oversee the sales team's performance and ensure compliance with our standards. The ideal candidate will have analytical skills, data analysis expertise, and excellent communication skills.Key responsibilities include monitoring sales activities, identifying performance gaps,...

About This RoleWe are seeking a skilled Contract Governance Specialist to join our team. In this role, you will be responsible for supporting our established governance processes and managing the documentation of all activities related to the contract process.This includes executing governance procedures for pricing, deal approvals, and ensuring effective...

Job DescriptionThe role of Compliance Officer involves ensuring adherence to internal, legal, and regulatory requirements.Developing, implementing, and reviewing compliance policies and procedures is a key aspect of this position.Collaborating with regional teams to share best practices and expertise in resolving compliance challenges is...

Job OpportunityThe role of a Business Process Analyst is pivotal in driving operational excellence and regulatory compliance across the organization.This position involves analyzing and optimizing business processes, identifying control gaps, coordinating audits, and supporting implementation of compliance programs.Responsibilities:Process analysis and...

Compliance Manager RoleMaintaining registration and licensing in India ensures the organization adheres to regulatory reporting obligations.Furnish compliance support across business units in India.Implement controls over Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, policies, procedures, and best market practices within cryptocurrency...

Key Responsibilities Include:Entity Compliance: Manage legal notices, responses and communications for various entities, ensure statutory compliance under relevant laws.Contract Management: Draft, vet and negotiate agreements such as SaaS, MSAs, NDAs, Channel Partner Agreements and Vendor Contracts.Legal Coordination & Advisory: Work with external counsel...

Job Description:As a specialist in FATCA and CRS compliance, you will be responsible for managing day-to-day tasks including tax form review, investor data management, reporting, and process improvement. You will collaborate with the technology team to identify integration and automation tasks and test software.Key responsibilities include reviewing tax...

Role OverviewThis Associate Consultant position is an exciting opportunity to contribute to the delivery of compliance and ISO certification services.The successful candidate will be responsible for engaging with clients, conducting assessments, and preparing documentation while developing and implementing frameworks that align with industry standards.Key...