Strategic Compliance Specialist

Job Title: Compliance SpecialistThe role of a Compliance Specialist involves ensuring adherence to regulatory frameworks, conducting risk assessments, and supporting audits. The ideal candidate should possess a strong understanding of financial regulations, attention to detail, and the ability to identify, assess, and mitigate compliance risks.This position...

Job Title: Tax Compliance SpecialistJob Description:This role is responsible for managing tax and regulatory compliances, adapting the operating model to the tax and regulatory environment, and assisting in strategic decision-making.The ideal candidate will be able to assess and improve operations, staying up-to-date with relevant global tax and statutory...

As a Compliance Officer, you will be responsible for ensuring the maintenance and improvement of our quality and information security management systems.We are looking for a highly skilled professional with experience in implementing ISO 9001 and ISO 27001 standards.The ideal candidate will have a strong background in IT, Cyber Security, or Quality...

Strategic Sourcing SpecialistWe are seeking a highly skilled Strategic Sourcing Specialist to join our team. This is an exciting opportunity for a motivated individual who is passionate about developing electronic products, managing electronic manufacturing processes, and identifying cost-saving opportunities.Key Responsibilities:Develop electronic products...

**Job Title:** Trade Compliance SpecialistOur company is seeking a highly skilled and detail-oriented Trade Compliance Specialist to join our team. As a key member of our logistics department, you will be responsible for managing and ensuring adherence to all import and export regulations.Key Responsibilities:Oversee day-to-day import/export operations and...

Compliance Professional for Enterprise SecurityThe role of an Associate Compliance Manager involves embedding security, privacy, and governance into all aspects of the organization's operations, from product development to partner ecosystems.Key Responsibilities:Liaise with cross-functional teams to ensure Privacy by Design is integrated into every...

AML/KYC Expert PositionWe are seeking dedicated AML/KYC specialists to manage complex processes and ensure the highest standards of compliance.About the Role:Conduct comprehensive CDD & EDD for individuals and entitiesPerform KYC onboarding and periodic reviewsIdentify and assess suspicious activities and Politically Exposed Persons (PEPs)Collaborate with...

ISO Program Manager Job DescriptionTitle: ISO Program ManagerLead R2v3, RIOS, ISO 9001, 14001, and 45001 implementations from the ground upRun gap assessments, internal audits, and external audit prepDeliver clear, audit-ready documentation tailored for clientsGuide clients through closing audit gaps and building sustainable compliance systemsPartner with...

IT Compliance OfficerJob Overview:We are seeking a highly skilled IT Compliance Officer to join our team. As an IT Compliance Officer, you will be responsible for ensuring that all IT audit assignments are delivered on time and within budget.Key Responsibilities:Develop and implement a comprehensive risk-based audit framework that meets RBI regulations and...

Job Title: Global Compliance ExpertThe role of a Lead Regional Compliance Specialist is to oversee and manage a team of Regional Compliance Specialists who are responsible for ensuring compliance with established procedures and policies across multiple data center locations. The team will work closely with data center operations to identify potential...