Global Compliance Lead
23 hours ago
We are seeking an experienced professional to lead our global compliance efforts. The ideal candidate will combine strategic leadership with hands-on project delivery.
- Develop and implement compliance tools and resources for members worldwide.
- Design and deliver training programs on anti-corruption and sanctions compliance.
- Support due diligence initiatives and collaborate with external partners.
- Promote transparency and accountability within the organization.
- Bachelor's degree in Law, International Trade, Public Policy, Business, or related field (Master's preferred).
- At least 3 years of experience in project management, compliance, ESG, or integrity risk.
- Demonstrated knowledge of sanctions or anti-corruption frameworks.
- Proven success engaging with governments, international donors, NGOs, and business leaders.
- Fluency in English (speaking, reading, and writing).
- High proficiency in MS Office (Word, Excel, PowerPoint); familiarity with e-learning tools is a plus.
- Strong ethical standards and commitment to organizational values.
The successful candidate will have a strategic mindset, excellent communication skills, and strong facilitation and training capabilities. They will be able to navigate complex regulatory environments and build effective relationships with stakeholders.
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Global Brand Lead
18 hours ago
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Global Payroll Specialist
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Compliance Officer
2 days ago
Gandhinagar, Gujarat, India Mathisys Full timeAbout Us: Mathisys is a global quant firm specializing in high-frequency trading (HFT) strategies for various asset classes in global markets.We excel in both developed and emerging markets.Our expertise in infrastructure and market dynamics, such as latency, execution, and scalability, sets us apart.Position Overview:We are seeking a dedicated and...
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Partner Compliance Professional
2 days ago
Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 12,37,500 - ₹ 15,91,250Microsoft Compliance SpecialistThis position oversees all Microsoft partner-related compliance activities. It ensures that the organization meets Microsoft's partner compliance requirements and internal policies/procedures in relation to technology spend and usage.Key Responsibilities:Monitor and understand relevant Microsoft partner program policies,...
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Compliance Officer
4 days ago
Gandhinagar, Gujarat, India Mathisys Full timeAbout Us: Mathisys is a global quant firm specializing in high-frequency trading (HFT) strategies for various asset classes in global markets. We excel in both developed and emerging markets. Our expertise in infrastructure and market dynamics, such as latency, execution, and scalability, sets us apart.Position Overview:We are seeking a dedicated and...
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Compliance Officer
3 days ago
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Compliance Officer
2 days ago
Gandhinagar, Gujarat, India Mathisys Full timeAbout Us: Mathisys is a global quant firm specializing in high-frequency trading (HFT) strategies for various asset classes in global markets. We excel in both developed and emerging markets. Our expertise in infrastructure and market dynamics, such as latency, execution, and scalability, sets us apart. Position Overview: We are seeking a dedicated and...
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Senior Risk Advisory Professional
2 days ago
Gandhinagar, Gujarat, India beBeeCompliance Full time US$ 12,00,000 - US$ 15,00,000Job DescriptionWe are seeking a highly skilled professional to join our team as an AVP, Global Financial Crimes Compliance Testing.The ideal candidate will have extensive experience in performing compliance testing, assurance processes, or internal/external audits, with a strong understanding of financial crimes compliance and/or core compliance laws and...
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Trade Compliance Professional
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Regulatory Compliance Expert
2 days ago
Gandhinagar, Gujarat, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Title: Regulatory Affairs SpecialistWe are seeking a skilled Regulatory Affairs professional with expertise in pharmaceutical and medical device regulatory compliance. This role involves preparing, reviewing, and submitting regulatory documentation to global health authorities.The ideal candidate will have a strong background in regulatory submissions,...
