IT Compliance Lead

About UsWells Fargo is a leading financial institution seeking a qualified compliance professional to join our team.Job SummaryWe are looking for a Lead Compliance Officer to provide oversight and monitoring of business group risk-based compliance programs. The ideal candidate will have a strong understanding of compliance risk expertise and consulting for...

About the RoleWe are seeking a highly motivated Compliance Operations Team Lead to join our team at Coinbase. As a Compliance Operations Team Lead, you will be responsible for leading a team of analysts in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone.About the TeamYou will be part of a dynamic...

Job Title: Senior Manager, ComplianceJob Summary:The Senior Manager, Compliance will lead the development and implementation of a comprehensive compliance and ethics program at USP. This program will ensure that the organization adheres to industry best practices, laws, and regulations, including anti-corruption, anti-bribery, and anti-money laundering...

About the RoleThe Senior Manager, Compliance and Ethics Lead will be responsible for leading an effective compliance and ethics culture at USP. This includes ensuring compliance with local and global laws, regulations, and company policies, with a focus on matters relating to fraud and abuse laws, conflicts of interest, anti-corruption/anti-bribery, and...

About the RoleCoinbase is seeking a Compliance Operations Team Lead to join our Transaction Monitoring team. As a Compliance Officer, you will be responsible for leading a team of analysts in combating money laundering and ensuring compliance with regulatory requirements.ResponsibilitiesHire, lead, and develop a diverse team of analysts to ensure the success...

Job DescriptionSenior Sanctions Compliance Specialist LeadRole PurposeThe Senior Sanctions Compliance Specialist Lead will be responsible for overseeing a team of reviewers working on system-generated triggers and alerts related to sanctions and PEP. The goal is to conduct thorough checks to determine if triggered individuals or clients are sanctioned,...

Job OverviewAs a key member of the AUGUS IT SOLUTIONS team, this Senior Salesforce Technical Lead role requires 7 to 12 years of experience in Salesforce development, with a focus on delivering projects from inception to completion.Key Responsibilities:Lead and manage Salesforce projects, collaborating with cross-functional teams to design and implement...

Job SummaryWe are seeking a highly experienced Compliance Lead to play a pivotal role in promoting a strong culture and robust processes for anti-bribery, anti-corruption, marketing compliance, compliance audit, and reporting at Dr. Reddy's Laboratories. The ideal candidate should be an experienced compliance professional capable of collaborating with legal,...

Job OverviewThe Senior Manager, Compliance at USP plays a critical role in leading an effective compliance and ethics culture across the organization. This position is responsible for ensuring compliance with local and global laws, regulations, and company policies, with a focus on matters relating to fraud and abuse laws, conflicts of interest,...

Company OverviewGamut HR Solutions is a leading HR consultancy firm that specializes in helping individuals find the right kind of job. Our team of dedicated professionals provides end-to-end solutions for recruitment, staffing, training, and other HR services.Job OverviewWe are seeking a highly skilled Compliance Manager to ensure our company operates in...

Job Summary:The IT Compliance Specialist will be responsible for ensuring that the company complies with all relevant IT regulations, policies, and procedures. This individual will also be responsible for creating and maintaining various documents related to IT compliance, including policies, procedures, and training materials. Additionally, this role will...

Job SummaryFIS is seeking a highly skilled Compliance Manager to join our team. As a key member of our Business Risk department, you will be responsible for monitoring and communicating regulatory changes that impact our products, services, and business activities.Key ResponsibilitiesEstablish and maintain effective compliance programs and policies to ensure...

Job Summary:We are seeking a highly skilled Compliance Specialist to join our team at OppenheimerFunds Distributor, Inc. The ideal candidate will have a strong understanding of compliance regulations and experience in investment compliance.Key Responsibilities:Monitor investment guidelines and ensure compliance with relevant regulations.Analyze investment...

About Goldman SachsGoldman Sachs is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. With a rich history dating back to 1869, the firm is headquartered in...

**Job Overview**A senior role with 7 to 12 years of experience in Salesforce is available at AUGUS IT SOLUTIONS.**Key Qualifications**7-10 years of experience in Salesforce developmentProficiency in Salesforce technologies including LWC, AURA, APEX, Rest, SOAP, SFDXTools, Salesforce Lightning PlatformStrong communication and leadership skillsCertifications...

About Goldman SachsGoldman Sachs is a leading global investment banking, securities and investment management firm that provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments, and high net-worth individuals. Founded in 1869, it is one of the oldest and largest...

Job Description:Darwinbox is seeking an experienced professional to manage accounting and compliance functions. The ideal candidate will have a strong background in accounting and a proven track record of ensuring compliance with regulations. This role requires leading a team to ensure the smooth operation of payroll, maintaining compliance with GST and...

About Goldman SachsGoldman Sachs is a leading global investment banking, securities, and investment management firm that provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments, and high net-worth individuals. Founded in 1869, it is one of the oldest and largest...

Job DescriptionThe Senior Manager, Compliance at USP is responsible for leading an effective compliance and ethics culture across the organization. This role involves ensuring compliance with local and global laws, regulations, and company policies, with a focus on fraud and abuse laws, conflicts of interest, anti-corruption/anti-bribery, and third-party...

Job Overview">We are seeking a highly motivated Regulatory Compliance Associate to join our team at IQ-EQ. As a key member of our compliance team, you will be responsible for supporting and assisting investment adviser clients in providing regulatory compliance services.">Key Responsibilities">You will be working closely with leading private equity and hedge...