Compliance Specialist

About the RoleWe are seeking a highly skilled AML compliance specialist to join our team and play a key role in managing complex processes and ensuring regulatory compliance.As an AML compliance specialist, you will be responsible for conducting end-to-end customer due diligence (CDD) and enhanced due diligence (EDD) for individuals and entities, performing...

Compliance and Governance ProfessionalThis is a senior leadership role where you will oversee the development and implementation of compliance tools and resources, lead training programs on anti-corruption and sanctions compliance, and support due diligence initiatives.Main Responsibilities:Provide expert guidance to clients on navigating anti-corruption...

Job Title: Business Compliance & Registration Specialist – USALocation: India (Remote/Hybrid)Reporting to: Compliance Manager / Head of ComplianceJob Overview:We are seeking a dedicated Business Compliance & Registration Specialist to assist companies with their business formation and registration processes in the USA. This role involves handling federal...

Job OpportunityISO Coordinator – Quality and Compliance SpecialistThe organization requires an ISO Coordinator to manage quality and environmental management systems, lead internal audits, and maintain compliance documentation.Lead representative during ISO 9001:2015 and ISO 14001:2015 audits (internal & external).Manage Quality and Environmental...

Compliance Specialist Job SummaryThis role is responsible for ensuring the organization's compliance with taxation regulations, specifically Goods and Services Tax (GST), Tax Deducted at Source (TDS), and Income Tax Return (ITR) compliance.

Job OverviewWe are seeking a seasoned Regulatory Compliance Specialist to lead our efforts in ensuring market access for our products in regulated countries, particularly in Europe.Key Responsibilities:Develop and manage global registration projects, considering REACH-like strategies.Plan, manage, prepare, and submit substance registration dossiers.Advise...

Audit and Compliance Specialist RoleWe are seeking a skilled professional to support the execution of global IT audit and compliance initiatives.Key Responsibilities:Coordinate with IT domain teams to gather and validate audit evidence.Support walkthroughs, gap analysis, and response preparation for internal and external audits.Track status of remediation...

We are seeking a highly skilled professional to join our organization in the role of ISMS Compliance Specialist.This is an exciting opportunity for an experienced cybersecurity expert to leverage their expertise in ISMS audits and cyber security assessments to drive business growth and improvement.The ideal candidate will have a strong understanding of ISO...

Job Title: Compliance Officer for Regional Data CentersJob Description:The Compliance Officer is responsible for ensuring the implementation and maintenance of compliance procedures across multiple data centers. This involves developing, monitoring, and enforcing processes to prevent security violations, minimize risk, and ensure consistent operational...

Compliance SpecialistWe seek a seasoned Compliance Specialist to provide comprehensive legal support and manage risk within our supply chain.About the RoleThis is an exciting opportunity to leverage your expertise in contractual compliance, auditing, and documentation to ensure high standards of accuracy and precision.Key ResponsibilitiesContract Compliance...