Lead Compliance Specialist

Job Title: Senior IT Audit and Compliance SpecialistThe Senior IT Audit and Compliance Specialist will be responsible for supporting the execution of global IT audit and compliance initiatives under the guidance of a lead specialist.This role involves coordinating with IT domain teams to gather and validate audit evidence, as well as supporting walkthroughs,...

Job Overview\As a Compliance Analyst, you will play a pivotal role in ensuring our organization adheres to regulatory requirements. You will be responsible for executing fieldwork and testing across various areas of laws, including AML, Privacy, Anti-corruption, Consumer Protection & Fairness.\Key responsibilities include:\Executing fieldwork and testing...

Job Title: AML/KYC Compliance SpecialistWe are seeking a skilled AML/KYC compliance specialist to join our team. This is an excellent opportunity for a passionate professional to manage complex processes and uphold the highest standards of compliance.Key Responsibilities:Conduct end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for...

Regulatory Compliance SpecialistThe Regulatory Compliance Specialist plays a pivotal role in ensuring the organization operates within the framework of relevant regulations and laws.This senior managerial position oversees the implementation of regulatory frameworks, monitors adherence to IFSCA requirements, and ensures robust governance and risk management...

Job Title: Regulatory Compliance SpecialistA key managerial role responsible for ensuring operational compliance with regulatory frameworks. The position involves overseeing the implementation of governance and risk management practices, monitoring adherence to regulatory requirements, and ensuring robust compliance frameworks. The successful candidate will...

Job Title: IT Security Compliance SpecialistJob Summary:We are seeking an experienced IT audit specialist to lead multiple IT security and compliance assignments, including IT application and infrastructure audits, application security assessments, vendor audits, concurrent audits, thematic assignments, and regulatory submissions.Key Responsibilities:Develop...

Job Title: Compliance Operations Lead The Compliance Operations Lead will oversee the implementation of regulatory requirements and ensure timely submission of compliance-related documents.This role involves coordinating with internal teams, exchanges, and stakeholders to address queries, alerts, and audits.A key responsibility is to prepare and disseminate...

Job Title: Compliance and Governance Specialist">The ideal candidate will be a seasoned professional with a proven track record of managing secretarial and legal functions for a business entity. This role requires strong knowledge of corporate laws, regulatory compliance, and governance practices.">Key Responsibilities:">Serve as the Company Secretary for...

Lead Global Compliance EffortsWe are seeking an experienced professional to lead our global compliance efforts. The ideal candidate will combine strategic leadership with hands-on project delivery.Develop and implement compliance tools and resources for members worldwide.Design and deliver training programs on anti-corruption and sanctions compliance.Support...

Job Title: Compliance and Administration SpecialistLocation: BangaloreExperience: 3 to 5 yearsEmployment Type: Full-timeAbout the RoleWe are seeking a highly skilled Compliance and Administration Specialist who can oversee company policies, ensure statutory compliance, and streamline day-to-day administrative operations.This role is ideal for someone who...