Compliance Monitoring Specialist

Job Description:We are seeking a highly skilled Transaction Monitoring Specialist to join our team at CapTalent HR. As an AML Compliance Officer, you will be responsible for monitoring and analyzing financial transactions to detect and prevent illicit activities.Key Responsibilities:Monitor and analyze financial transactions to detect suspicious...

Job Title: Compliance Specialist Trimble is seeking a Compliance Specialist to champion environmental sustainability initiatives and drive compliance across our organization. The ideal candidate will possess a strong understanding of worldwide environmental regulations and customer expectations.Key Responsibilities: Ensure alignment with worldwide...

We are seeking an experienced Compliance Specialist to join our team at CapTalent HR.The ideal candidate will have at least 1 year of experience in KYC/AML and a strong understanding of compliance regulations.Key responsibilities include:Conducting thorough background checks and due diligence on clientsVerifying client identities and ensuring adherence to...

Job SummaryAt ZustPe Payments Private Limited, we seek highly skilled Compliance Risk Specialists to ensure our internal processes and systems align with regulatory requirements and industry standards.As a Compliance Risk Specialist, you will be responsible for developing and implementing compliance policies and procedures, conducting regular audits, and...

We are seeking a highly skilled AML Compliance Specialist with a minimum of 1 year of experience in AML processes.Key responsibilities include transaction monitoring, risk assessment, and compliance with regulatory requirements.The ideal candidate will have strong knowledge of AML/KYC processes and procedures.Professional development opportunities and a...

We are seeking a highly skilled AML Compliance Specialist to join our team at CapTalent HR. Key Responsibilities:• Develop and implement effective AML policies and procedures to ensure compliance with regulatory requirements.• Conduct thorough risk assessments to identify and mitigate potential AML risks.• Monitor and analyze transactions to detect...

About Saaki Argus & Averil Consulting:A leading NBFC organization seeks a Data Protection Compliance Specialist to join their team.Roles & Responsibilities:Develop and implement a compliance framework for data protection and data governance.Establish and monitor reporting mechanisms to ensure compliance levels are met.Review and monitor compliance with risk...

About Saaki Argus & Averil Consulting:A leading NBFC organization seeks a Data Protection Compliance Specialist to join their team.Roles & Responsibilities:Develop and implement a compliance framework for data protection and data governance.Monitor and report on compliance levels on a periodic basis.Review and ensure compliance with risk management...

Job Title: Compliance Risk SpecialistAs a Compliance Risk Specialist at FXCM, you will play a critical role in ensuring the company's compliance with relevant policies, procedures, and regulatory requirements. Your primary responsibility will be to perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime,...

About Us:Saaki Argus & Averil Consulting is a leading NBFC organization seeking a highly skilled Compliance Specialist to join our team.Key Responsibilities:1. Prepare and finalize regulatory returns on a periodic basis, ensuring timely submission to relevant authorities.2. Develop and review various policies, ensuring Board/Audit/Internal approval as...

We are seeking an AML Compliance Specialist with a strong background in international anti-money laundering and transaction monitoring processes to join our team at CapTalent HR.Key Responsibilities:Review and analyze alerts generated by transaction monitoring systems to identify potential suspicious activities.Conduct in-depth research on customers and...

Job SummaryThe Band 2 Desktop Technician will provide day-to-day local/remote desktop support, receiving inbound calls, answering questions, troubleshooting and documenting steps performed to resolve challenges with hardware, software, and application issues in a ticketing system.Key ResponsibilitiesFacilitate customer resolution for calls and engage...

Job Title: Compliance Associate for Financial Crime MonitoringThe Financial Crime Compliance team at FXCM is seeking a highly skilled Compliance Monitoring Associate to join our team. The successful candidate will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating...

Job OverviewWe are seeking a highly skilled Technical Compliance Specialist to join our team at ConvergePoint. This role involves ensuring the stability and integrity of our compliance software solutions.

Job DetailsAs a Compliance Risk Specialist at FXCM, you will be responsible for ensuring the company's adherence to relevant policies and procedures. Your primary duties will include performing assurance reviews and periodic reporting, analyzing communication, trading activity, financial crime, and assigned compliance controls testing areas. You will also...

Job OverviewZustPe Payments Private Limited is a dynamic organization seeking an experienced Compliance Risk Specialist to join our team.

About the RoleZustPe Payments Private Limited is seeking a skilled Compliance Auditor to join our team. As a Compliance Auditor, you will play a crucial role in ensuring the company's adherence to regulatory requirements and industry standards.Key ResponsibilitiesDevelop and Implement Compliance Policies - Create and implement compliance policies and...

Estimated Salary: $80,000 - $110,000 per annumAbout the RoleCelestica is seeking a highly skilled IT Risk and Compliance Specialist to join our team. As an integral part of our organization, you will play a key role in ensuring the effectiveness of our IT controls and compliance framework.Key ResponsibilitiesMaintain IT SoX controls testing monitoring based...

Job SummaryGenpact is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for managing day-to-day Recordkeeping operations, Compliance Testing & Reporting of Defined Contribution plans. This role requires strong analytical and problem-solving skills, as well as the ability to work in a team...

Job SummaryThe IT Risk and Compliance Specialist will be responsible for ensuring the IT Controls are working as designed and Compliance is met. The incumbent will interact with internal and external stakeholders and provide support and guidance around IT policies, risk and compliance.Key ResponsibilitiesMaintain IT SoX controls testing monitoring based on...