Sanctions Compliance Specialist

At KBR, Inc., we are seeking a highly skilled Export Compliance Specialist to join our team. This exciting opportunity will allow you to utilize your knowledge of export regulations and compliance procedures to ensure the smooth operation of our business.About the RoleThe Export Compliance Specialist will be responsible for maintaining current knowledge of...

**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...

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 DescriptionWe are seeking a highly skilled Senior Associate to join our team at Genpact. This role will involve conducting Anti-Money Laundering (AML) and Know Your Customer (KYC) checks for a global investment bank.The successful candidate will be responsible for:Conducting thorough reviews of alerts generated for transaction monitoring or screening in...

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:

**Job Summary:**We are seeking an experienced Financial Crime Specialist to join our team at Genpact.**About the Role:**This is a senior position in our AML/Transaction Monitoring domain, responsible for identifying and mitigating financial crime risks.The ideal candidate will have 2-7 years of experience in AML/KYC, SAR, Sanction Screening, OFAC, PEP with...

About the RoleAt Airtel, we are seeking a highly skilled Customs Compliance Specialist to join our team. This is an exciting opportunity for an individual with experience in customs clearance and import/export compliance to work in a dynamic environment.

Job OverviewWe are seeking a highly skilled and experienced Institutional KYC Specialist to join our team at Genpact. As an Institutional KYC Specialist, you will be responsible for conducting periodic KYC refresh for institutional clients of a global investment bank.Our client is a leading global investment bank that provides a wide range of financial...

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...

Job Title: Highly Skilled KYC SpecialistCompany Overview:We are a leading global consulting and business process management company with a strong presence in Gurugram, India. Our company is dedicated to helping clients improve operational efficiency, lower costs, and reduce risk.Salary Range: ₹2,500,000 - ₹4,500,000 per annum (dependent on experience)Job...

Job Description:Airtel seeks a highly skilled Safety Compliance Specialist to join our team. In this role, you will be responsible for designing and implementing compliance programs across various regulatory frameworks.Key Responsibilities:Hands-on experience with Identity and Access Management (IAM) platforms.Conducting audits according to regulatory and...

Job OverviewWe are seeking a detail-oriented Financial Compliance Specialist to join our team at RegisterKaro. As a key member of our finance operations, you will play a vital role in ensuring timely and accurate compliance with statutory filings, income tax provisions, TDS regulations, GST laws, and financial reporting standards.About the RoleThis is an...

Cars24 is seeking a highly skilled IT-Governance, Risk, and Compliance (IT-GRC) professional to ensure the company's IT policies and procedures comply with data privacy, cybersecurity, and industry regulations.As an IT-GRC specialist at CARS24, you will be responsible for identifying and managing IT risks, developing mitigation strategies, and supporting IT...

Job SummaryWe are seeking a highly skilled Dedicate Payroll and Compliance Specialist to join our team at Contec Global Group. This is an excellent opportunity for a professional with experience in payroll management, statutory compliance, and administrative management.

Job SummaryWe are seeking a skilled Compliance Risk Management Specialist to join our global Compliance department in Gurugram, India. This role offers the opportunity to support client service professionals while developing expertise in risk management.

OverviewAXA Group, a leading global insurance company, seeks an experienced Tax Compliance Specialist to join our team in India. As a key member of our tax department, you will be responsible for ensuring timely and accurate compliance with Indian corporate tax laws.

Job DescriptionWe are seeking experienced professionals to fill Senior Associate/Business Analyst positions in the AML/Transaction Monitoring domain at Genpact.Key Responsibilities:Develop and implement effective AML/KYC strategies to prevent financial crime.Collaborate with cross-functional teams to identify and mitigate transaction monitoring risks.Analyze...

Job Overview">Vizlogic is seeking an experienced ERP Compliance Specialist to join our team. As an ERP Compliance Specialist, you will play a critical role in ensuring the effectiveness of Oracle ERP systems and controls.Key Responsibilities:">">Audit Engagements: Manage and deliver audit engagements that assess the effectiveness of Oracle ERP systems and...

Job Title:Compliance SpecialistDescription:We are seeking a seasoned Compliance Specialist to join our team at Savanna HR in Gurgaon. As a key member of our organization, you will be responsible for ensuring timely compliance with all applicable laws and regulations in India and abroad.About the Role:This is an exciting opportunity to work with a dynamic...

Company Overview: Medanta is a leading healthcare organization committed to delivering exceptional patient care. We are seeking a highly skilled Tax Audit and Compliance Specialist to join our team.Job Description: As a Tax Audit and Compliance Specialist, you will be responsible for managing all tax audits, compliances, and returns related to filing of Form...