Operations Compliance Specialist

Job Description: We are seeking a highly skilled professional to handle operational activities related to compliance. The ideal candidate will be responsible for managing compliances using software tools and utilizing Excel for data management.We require a candidate with strong communication skills and proficiency in computer operations, particularly MS...

Job Title: Internal Compliance SpecialistOur organization is seeking a detail-oriented and analytical Internal Compliance Specialist to join its internal audit team. The ideal candidate will have expertise in risk management, control frameworks, and process improvements.Responsibilities:Conduct thorough audits across various business functions and...

Job Title: Regulatory Compliance SpecialistAbout the RoleThe role of a Regulatory Compliance Specialist is to oversee and ensure adherence to statutory requirements, both for our organization and its vendors, thereby facilitating smooth project execution and contributing to exceptional service delivery in support of sustainable business operations.Main...

Job Title: Financial Compliance SpecialistWe are seeking a skilled professional to fill the role of Financial Compliance Specialist.Key Responsibilities:Review and verify customer transactions to detect and prevent financial crimes activities, policy violations, and suspicious situations.Perform general account handling functions such as close account...

Job Title: IT Compliance SpecialistKey Responsibilities:Develop and implement effective IT compliance processes, data governance, and operational security strategies.Collaborate with internal stakeholders to ensure alignment with regulatory requirements and industry standards.Contribute to the development of comprehensive IT compliance testing plans and...

Position: Compliance SpecialistNK Realtors, is one of the largest vertically integrated real estate service providers in Indiasince the last 40 years. Headquartered in Kolkata, the company is well known for its deepemployee centric approach NK Realtors is easily one of the best organizations to work forand build careers. With the real estate industry on the...

Job Title: Tax Compliance Specialist">Tax Compliance Specialist: We are seeking a skilled Tax Compliance Specialist to assist in planning and managing tax compliance projects.">About the Role: The successful candidate will handle direct and indirect tax matters, including filing returns, addressing tax notices, managing assessments, audits, investigations,...

SOX Compliance Specialist The SOX Compliance Specialist will be responsible for ensuring that the company s financial reporting and internal control procedures comply with the requirements of the Sarbanes-Oxley Act SOX The specialist will work closely with the company s IAM team and other Business units internal and external auditors to identify areas...

Financial Compliance Specialist Job Description:Job SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team. This is an exciting opportunity for a professional with a passion for financial control and compliance.Key ResponsibilitiesDevelop and implement effective financial controls to ensure compliance with regulatory...

**IT Audit Specialist Position**We are seeking a skilled IT audit specialist to join our team. The ideal candidate will have a strong background in internal audit and/or equivalent experience with the financial services industry.Responsibilities include:Maintaining compliance with audit methodology and industry best practicesLeading walkthrough meetings and...