Regional Compliance Specialist

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 Surveillance Specialist">Job Description:The role of a Compliance Surveillance Specialist is to monitor and analyze electronic communication alerts for potential violations of policies, applicable rules, and regulations.Responsibilities include reviewing and analyzing alerts generated from automated surveillance systems, performing audio...

Seeking a visionary leader to spearhead student recruitment across multiple regions.About the RoleFoster a high-performing team of Student Recruitment Managers, driving regional student recruitment targets through effective leadership and mentorship.Develop and execute region-specific recruitment strategies aligned with global objectives, ensuring...

Job Title: Market Order SpecialistThe successful candidate will be responsible for managing a defined portfolio of orders for regional Sales Teams within a customer service framework. This includes validating demand, assigning prioritization to demand/orders/customers, and ensuring timely issue resolution through collaboration with internal...

We are seeking an experienced Regional Demand Operations Manager to bridge local vendors, SPOCs, and central IT, driving standardized service delivery, compliance, and operational excellence.Key ResponsibilitiesAct as the liaison between local business SPOCs/vendors and central IT.Ensure local IT services (internet, telecom, printers, etc.) are standardized...

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...

Job OverviewAs a Branch Manager, you will be responsible for overseeing business development, daily operations, recruitment, and compliance in the Bihar and Jharkhand region.The ideal candidate will have at least 7+ years of experience in a similar role, with a strong background in sales or business development.Key Responsibilities:Strategic Business...

Indian and Chinese Cuisine Expert WantedWe are currently seeking a passionate Senior Kitchen Professional to join our team. This ideal candidate will have expertise in regional cooking traditions, be able to prepare authentic dishes using local ingredients, and support the culinary team in delivering refined dining experiences.Key Responsibilities:Prepare...

Compliance Officer Role OverviewThe role of a Compliance Officer is crucial in ensuring that all labour laws are met. This includes statutory and regulatory compliance, as well as sector-specific regulations.Responsibilities:Ensure timely compliance with all applicable labour laws.Oversee state-wise compliance requirements and filings across...

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...