Regional Compliance Specialist

Compliance SpecialistThe role involves performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC, focusing on the design and effectiveness of measures to monitor and mitigate applicable risk.Key responsibilities include:Engaging with testing management and team leads to assist in and lead end-to-end compliance...

About This Role:We are seeking a Deployment Specialist with expertise in global workforce deployments across regions. The ideal candidate thrives in fast-paced environments, consistently meets client expectations, and demonstrates success in scaling deployments.Key Responsibilities:Partner with clients to deliver accurate staffing solutions that meet their...

Job Title: In-House Compliance SpecialistAbout the Role:This is a key member of the Legal Department with diverse legal skill sets. The candidate will work with highly skilled members of the legal team to provide legal & compliance solutions to business, particularly in management of technology and self-assessment based Enterprise wide Compliance management...

Job Title:Cyber Security Specialist for Compliance FrameworksThe organization is seeking a skilled Cyber Security Specialist to contribute to the development and implementation of compliance frameworks.Perform security risk assessments and audits to identify control gaps and provide recommendations for improvement.Collaborate with cross-functional teams to...

Compliance Documentation SpecialistWe are seeking detail-oriented and proactive Compliance Documentation Specialists to join our team. In this role, you will support US-based staffing, background verification, and related business processes by drafting, reviewing, and responding to Requests for Evidence (RFEs) and other compliance-related documentation. This...

Job Title: Quality Compliance SpecialistAbout Our Role:We seek a seasoned Quality Compliance Specialist to join our team. In this critical position, you will be responsible for ensuring the quality and integrity of our systems and processes.Key Responsibilities:Lead computer system validation efforts in a regulated industry, focusing on GxP...

Quality Assurance and Control SpecialistThis role involves overseeing quality assurance processes, conducting audits, inspections, and ensuring compliance with industry standards. We are looking for a highly skilled professional to join our team in the Mumbai Metropolitan Region.

Warehouse Management ExpertWe are seeking an experienced Warehouse Management Expert to lead our West Region operations.Main Responsibilities:Oversee warehouse operations for the West Region, ensuring adherence to company policies and safety standards.Manage regional warehouse P&L including budgeting, cost control, productivity, and profitability.Drive...

Job Title:Regional Operations ManagerJob Description:The Regional Operations Manager plays a vital role in ensuring the smooth operation of regional administrative activities.Key Responsibilities:Complete ownership of managing regional admin activities/operations and team management.Define scope and key result areas (KRAs) for team members.Communicate and...

Job Opportunity: Senior Process AssociateIn this senior role, you will be responsible for leading process improvements in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst to ensure compliance with relevant laws in APAC/EMEA regions.Key Responsibilities:Leveraging analytical skills to identify unusual or possible suspicious...