Senior Compliance Specialist

About the Role:The Senior Compliance Analytics Specialist will support the development and implementation of compliance analytics across the global compliance organization. The successful candidate will design and develop analytical solutions, generate insights, and promote a culture of ethics and integrity. This role will involve designing and delivering...

As a Senior Compliance Specialist at Genpact, you will play a key role in ensuring the highest standards of quality in our KYC operations. Your extensive experience in conducting quality checks on completed KYC files will be invaluable in this position.Responsibilities:Conduct quality checks on completed KYC files as per established quality frameworks and...

About the RoleWe are seeking a skilled Senior Compliance Specialist to join our team at SAP. In this role, you will be responsible for managing audits and compliance assessments of SAP's business partners.ResponsibilitiesManage audits and compliance assessments of SAP's business partners.Develop and implement compliance programs to ensure SAP's business...

Company OverviewAkal Information Systems Ltd is a leading provider of cutting-edge solutions to the Unique Identification Authority of India (UIDAI) and other government agencies.Salary: ₹13-22 Lakhs Per AnnumJob DescriptionWe are seeking an experienced Senior Technical Compliance Specialist to join our team. The ideal candidate will have a strong...

**Job Title:** Senior Oracle ERP Compliance Specialist**About the Role:Vizlogic is seeking a highly skilled Senior Oracle ERP Compliance Specialist to join our team. As a key member of our audit team, you will be responsible for delivering high-quality audit engagements that assess the effectiveness of Oracle ERP systems and controls.The ideal candidate will...

GLG's Compliance TeamWe are seeking a highly skilled and detail-oriented Compliance Specialist to join our team in Gurugram, India.About the RoleThe Compliance Specialist will be responsible for providing timely and thoughtful support for global client service professionals in ensuring compliance with regulatory requirements.Key...

**About Genpact**We are a global professional services firm delivering outcomes that shape the future. Our people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.We are inviting applications for the role of Senior Compliance Specialist/Assistant Manager AML / KYC at Genpact.In...

Compliance Specialist Role at TaggdAs a key member of our team, you will be responsible for assisting in the design, development, implementation, and maintenance of our Ethics and Integrity Compliance Program. This role will involve collaborating with various departments to identify and mitigate potential compliance risks. You will also be responsible for...

Job Title: Compliance Operations SpecialistWe are seeking a highly skilled Compliance Operations Specialist to join our team at AMEX. As a Compliance Operations Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Responsibilities:Support the Market Compliance Officers in...

About Moody'sMoodys is a global integrated risk assessment firm that empowers organizations to make better decisions. We value diversity and inclusion, and we're committed to creating a workplace where each person can be their true self, reach their full potential, and thrive on every level.Job SummaryWe're seeking a highly skilled and experienced Senior...

About the RoleWe are seeking a highly skilled IT Security and Compliance Specialist to join our team at 5100 Kyndryl Solutions Private Limited. As a Senior Lead, you will be responsible for analyzing problems and tech issues, offering solutions, and testing, modifying, automating, and integrating systems.About the TeamOur team is dedicated to designing,...

**Ensuring Compliance and Validity**Our team requires a highly skilled Technical Compliance Specialist to ensure continued compliance with CAR M regulations for approved CAMO.The successful candidate will be responsible for ensuring policies and procedures in the CAME are documented unambiguously and in line with the regulatory requirements.This role...

Job Description:At Medanta, we are seeking a highly skilled Tax Compliance Specialist to join our team. This role is responsible for ensuring compliance with tax laws and regulations.Key Responsibilities:

A Career Built on Trust and ExcellenceAt American Express, we're committed to upholding the highest standards of integrity and compliance in our business operations. As a Compliance Specialist, you'll play a vital role in ensuring our activities align with local regulations and our internal compliance program. Your expertise will be instrumental in...

About FRI FIL India Business and Research Services Private LimitedFRI FIL India Business and Research Services Private Limited is a trusted advisor to all parts of Fidelity International Limited, providing high-value independent advisory and assurance expertise through our specialist teams. Our General Counsel Shared Services function is a global centre of...

Job Description - Compliance Risk SpecialistGLG is seeking a Compliance Risk Specialist to join our global Compliance department. In this role, you will develop strong actionable business skills, including time management, prioritization, communication, negotiation, problem solving, and project management. At GLG, we value diversity in academic and...

Genpact is a leading global professional services firm driving business outcomes with 125,000+ employees across 30+ countries. Our teams are driven by an innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we serve and...

Job Title: Legal Compliance SpecialistThe role of a Legal Compliance Specialist at BIBA Fashion Ltd is crucial in ensuring the company's adherence to legal requirements and regulations. As a key member of the team, you will be responsible for maintaining proper records of all contracts and ensuring timely renewal of licenses and permits.Key...

Company OverviewMedanta is a leading healthcare organization that requires exceptional professionals to join its team.Job SummaryWe are seeking a highly skilled Senior Tax Specialist to manage all tax audits, compliances, and returns related to direct tax. The ideal candidate will have a deep understanding of GAAR and sound knowledge of tax laws.Key...

HSBC is seeking a skilled Compliance Assessment Specialist to join our team in the role of Assessor – Calculation Compliance.As a member of our team, you will be responsible for reviewing adherence of calculation logic with regulatory rules and HSBC Policy determinations.Key responsibilities include:Reviewing calculation logic and engaging with policy SMEs...