Internal Compliance Specialist

International Compliance SpecialistWe are seeking a seasoned professional to fill the role of International Compliance Specialist. The ideal candidate will possess a strong background in KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.Key Responsibilities:Apply expertise in International KYC, Sanction Screening, and Disputes Credit Card...

Job Title: Financial Compliance SpecialistAbout the Role:We are seeking a detail-oriented and skilled professional to join our team as a Financial Compliance Specialist. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of...

Position: Specialist – HSW & Vendor ComplianceLocation: AhmedabadKey Responsibilities:Manage vendor onboarding and compliance.Support and conduct audits (process/WCM).Maintain compliance data and ERP records.Prepare MIS reports and dashboards.Drive projects and coordinate with internal teams.Requirements:3–7 years' experience in vendor management and...

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to oversee legal and regulatory compliance, manage contracts, and provide strategic legal support.Draft, review, and negotiate commercial contracts ensuring adherence to UK and applicable legal standards.Manage and update agreements using contract management systems to...

About this position:We are seeking a seasoned Security Compliance Specialist to oversee and execute comprehensive security audits and compliance initiatives across systems, infrastructure, and organizational processes.This role ensures that our systems, applications, and business operations are secure, compliant, and aligned with both internal policies and...

Job Summary:We are seeking a Compliance Risk Management Specialist to ensure our operations align with regulatory requirements and industry best practices.Key Responsibilities:Monitor and mitigate compliance risks associated with SEBI regulations, RBI guidelines, and other applicable laws governing AIFs and PMS.Develop, implement, and update compliance...

Job Title: Internal Controls SpecialistWe are seeking a highly skilled Internal Controls Specialist to join our team. As an Internal Controls Specialist, you will play a critical role in evaluating the effectiveness of internal controls, risk management, and governance processes.Responsibilities:Evaluate the design and operating effectiveness of internal...

Job Description:This role will oversee Microsoft partner-related compliance activities. The ideal candidate will have a background in compliance project management and the ability to organize and manage multiple compliance workstreams and deadlines.The successful candidate will be responsible for ensuring RSM meets Microsoft's partner compliance requirements...

Compliance Specialist - AML Transaction MonitoringWe seek a skilled and experienced Compliance Specialist to oversee AML Transaction Monitoring activities in Chennai, India. This is a unique opportunity for a seasoned professional to utilize their expertise in monitoring and analyzing suspicious transactions.Candidates must have extensive knowledge of...

Job Title: Compliance ManagerAs a seasoned IT Governance, Risk and Compliance professional, you will enable the organization to conduct its business in full compliance with all relevant national and international laws and regulations. This includes professional standards, accepted business practices, internal policy standards, and IT Security frameworks such...