Anti-Money Laundering Compliance Specialist

Job Title: Portfolio Management Services Compliance SpecialistEnsure comprehensive compliance with all SEBI (Securities and Exchange Board of India) PMS (Portfolio Management Services) Regulations by maintaining a robust understanding of regulatory requirements.Develop and maintain a thorough Compliance Manual, detailed Checklists, effective Tracking...

Regulatory compliance is crucial for any organization to operate effectively.Key ResponsibilitiesCompliance officers must ensure timely submissions of returns to relevant authoritiesMonitor and categorize transactions for Anti-Money Laundering (AML) risksConduct regular compliance reviews and monitoring across various departmentsCommunicate with regulatory...

Job DescriptionWe are seeking a highly skilled and experienced KYC Operations Manager to join our team. As a mid-level leadership role, this position is responsible for leading and guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.The key objective of this role is to design,...

Seeking a skilled Product Owner to lead Transaction Monitoring initiatives and mitigate financial crime risk. As a key member of our team, you will play a pivotal role in managing TM tools and driving business success.About the RoleThis exciting opportunity is for an experienced professional with a strong background in data science, compliance advisory, and...

Job DescriptionMACN is a global business network hiring for a compliance lead role that combines strategic leadership with project delivery.This unique position includes full project ownership from designing partnerships and training content to overseeing implementation in-country.The role involves leading MACN's compliance, governance, and ESG workstreams,...

Implement a comprehensive anti-fraud program in SAP S/4HANA by hiring an experienced BIS consultant.The ideal candidate will have extensive knowledge of fraud detection, compliance processes, risk management, and internal control frameworks within SAP systems.This role requires a deep understanding of the SAP S/4HANA data model and architecture to design,...

Credit Risk ManagerJob Overview:We are seeking skilled Credit Managers with a solid background in mortgage underwriting to join our team.Key Responsibilities:Evaluate and make decisions on home loan/mortgage applications based on credit policy and guidelines.Perform income verification, credit checks, property valuation reviews, and responsible lending...

Job Title: Principal Legal CounselKey Responsibilities:Implement and adopt a whistleblower program globally, comprising seven pillars of efficient corporate compliance.Conduct in-depth investigations on various issues, negotiate and implement remediations.Achieve operational objectives by contributing information and recommendations to Compliance & Integrity...

Cloud Security SpecialistAbout the role:We are seeking a skilled Cloud Security Specialist to lead and execute end-to-end security audits and compliance initiatives across applications, infrastructure, and organizational processes.Responsibilities:Conduct technical assessments for new clients and ensure systems, applications, and business operations are...

Job Title: IPL Compliance SpecialistAbout the Role:We are seeking an experienced IPL compliance specialist to ensure our brand remains legally compliant and up-to-date on all aspects of intellectual property law.Key Responsibilities:Manage Trademark and IP Matters: Handle trademark and IP matters, including opposition proceedings and infringement...