Compliance Specialist

Lead IT Controls Specialist The role entails strong background in compliance and IT audit with experience working with IT ERP controls and multiple ERP environments. Key Responsibilities:Remediate technical gaps into actionable business requirements.Maintain risk registers and develop mitigation strategies.Closure of findings is expected. This position is...

Job Description:A FATCA/CRS Reporting Specialist will be responsible for day-to-day tasks related to compliance including tax form review, investor data management, reporting, and process improvement in a remote setting.

Entity Compliance Specialist Job Description At our organization, we're shaping a future where talent can thrive everywhere.Our mission is to build a world without limits, where ambitious businesses can look beyond borders to build their global dream teams.We're seeking an experienced professional to join our team for the position of Entity Specialist-...

Business Optimization SpecialistThe Business Optimization Specialist plays a pivotal role at the intersection of process refinement, regulatory compliance, and risk management.This position supports Lean Six Sigma methodologies and ensures adherence to international standards such as ISO 27001, ISO 9001, and other relevant Information Security Management...

Clinical Research SpecialistEnsures adherence to regulatory requirements and protocols by conducting site audits, reviewing documentation, and verifying compliance at clinical trial sites.This involves conducting audits across various phases, reviewing case report forms, informed consent documents, and regulatory materials. The specialist identifies and...

Job DescriptionThe Senior Compliance Manager position entails ensuring adherence to regulatory frameworks by maintaining registration and licenses in India, providing compliance support across business units, overseeing KYC and AML procedures, implementing controls to mitigate risks, and guaranteeing timely completion of regulatory reports.Key...

Job Title:Regulatory Compliance SpecialistThis is a specialist role involving regulatory compliance with EU packaging legislation. The job involves working closely with various teams to translate these regulations into practical guidance and workflows.Key responsibilities include analysing EU and national packaging legislation, translating regulatory...

Technology Governance and Risk Management ExpertAs a Technology Governance and Risk Management professional, you will oversee IT policies, standards, risk registers, audit readiness, controls testing, and compliance reporting across cybersecurity, cloud, data, and change management.Maintain and enforce IT policies, standards, risk registers, audit readiness,...

Internal Audit ProfessionalWe are seeking an experienced Internal Audit professional to join our team for a contract role.The ideal candidate will have hands-on experience in conducting internal audits and ensuring compliance with regulatory requirements.Candidates based in or near Mumbai are preferred due to the location of our operations.Key...

Job Description:The Student Compliance Officer is responsible for ensuring that the institution's student-related policies and operations comply with all applicable laws, regulations, accreditation standards, and internal governance guidelines.This role focuses on managing student conduct matters, regulatory reporting, contract reviews, safeguarding,...