Compliance Professional

Job OverviewWe are seeking a seasoned professional to fill the role of Compliance Officer. This key position will be responsible for ensuring full compliance with all relevant laws, regulations, and guidelines."],

Job Title: AML Compliance ProfessionalWe are seeking skilled professionals to join our compliance team. The role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Manage AML/KYC alert investigations...

Job Description:We are seeking a detail-oriented professional to fill the role of Tax Compliance Specialist. The ideal candidate will have strong analytical skills, a solid understanding of VAT statutory regulations, and the ability to navigate complex tax environments.This position offers an exciting opportunity to work collaboratively with various...

**Accounting and Compliance Role**The ideal candidate will utilize their expertise in accounting and compliance to manage the end-to-end Accounts Payable (AP) function.Ensure timely and accurate processing of domestic and import invoices in accordance with internal policies and regulatory requirements.Oversee vendor lifecycle management, including...

Regulatory Compliance LeaderAs a senior professional, you will oversee the regulatory compliance function to ensure seamless delivery of services to clients.Key Responsibilities:Collaborate with clients on matters related to SEBI AIF/PMS compliancesResolve queries and provide guidance on regulatory requirementsFacilitate effective communication during...

Senior IT Compliance AnalystWe are seeking a highly motivated and detail-oriented Senior IT Compliance Analyst to join our team. The ideal candidate will be responsible for performing comprehensive IT compliance assessments, testing IT general controls and IT automated controls, and ensuring the organization adheres to internal policies and external...

Business Process Excellence Specialist As a Business Process Excellence Specialist, you will be involved in reviewing and optimizing business processes to improve efficiency and effectiveness. You will assess risks and develop controls to mitigate potential issues. Key responsibilities include:Designing and implementing process improvementsConducting risk...

Compliance Specialist Job Description- Proactively monitor and track regulatory developments to ensure timely compliance with all applicable laws and guidelines.- Maintain and update a comprehensive Compliance Tracker across departments, coordinating with teams for adherence.Key Responsibilities:Read, interpret, and implement regulatory requirements into...

Individuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi's Policies, Standards, and Frameworks. Individuals proactively identify and drive controls enhancements such as automation, standardization and rationalization including...

Compliance Specialist RoleThis is a vital position where you will play a key role in ensuring our operations align with all relevant laws and regulations.Key Responsibilities:Drafting agreements, contracts, and other related documents to ensure compliance with internal policies and corporate law.Maintaining accurate records of the legal structure of our...