AML Compliance Specialist

Job Alert: Experienced AML/KYC Professionals Wanted">We are seeking highly skilled professionals to join our team as Anti-Money Laundering Specialists. This role involves reviewing system-generated triggers, conducting detailed investigations and ensuring compliance with regulations.">The ideal candidate will have a bachelor's degree in finance or a related...

Lead Regulatory AdvisorThe ideal candidate will play a senior role within our Financial Regulatory Practice, leading complex client engagements across regulatory supervision, policy formulation, risk management, regulatory governance, and compliance transformation for both SEBI- and RBI-regulated entities.Key Responsibilities:Regulatory Interpretation &...

Job Title: AVP, Global Financial Crimes Compliance TestingWe are seeking a skilled professional to join our team as an AVP, Global Financial Crimes Compliance Testing. In this role, you will be responsible for supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes...

Job Title: Label Design and Compliance SpecialistWe are seeking a highly skilled Label Design and Compliance Specialist to join our team.The ideal candidate will have experience in modifying and creating label templates using labeling tools and systems, ensuring compliance with regulatory standards including FDA 21CFR Part 820, ISO 13485, ISO 15223, UDI,...

Job Title: Compliance SpecialistWe are seeking a dedicated Compliance Specialist to assist companies with their business formation and registration processes in the USA.Assist clients with business entity formations, including LLCs, corporations, partnerships, and sole proprietorships.Manage federal business registrations, including obtaining Employer...

Job Title: International Trade Compliance SpecialistDescription of the RolePerform Customs Trade HTS & ECCN Classification determinations for spare parts and other products for import and export.Assist in data collection, record keeping, and compliance training activities.Support audit activities, generate and analyze compliance reports.Participate in root...

Trade Finance ExpertJob Title: Trade Finance Subject Matter Expert SMEThis role requires an experienced professional to provide domain expertise in trade finance and ensure compliance with international standards.Key Responsibilities:Define and validate workflows for trade finance instruments such as LCs, Bills of Exchange, Invoices, Bills of Lading,...

Job OverviewWe are seeking a seasoned professional to lead our compliance program as the Lead Regional Compliance Specialist. This role involves overseeing security compliance across multiple data center locations, ensuring all sites meet internal standards and external regulatory requirements.About the RoleThe successful candidate will be responsible for...

Job Title:Lead Regional Compliance SpecialistAbout Our Team:We are a dynamic team that provides management and support for a global guarding services account spanning across 30+ countries. We pride ourselves in delivering best-in-class solutions through our teams made up of Security Operations, Business Operations, Shared Services, Threat and Incident...

Job DescriptionThe primary objective of this role is to ensure IT activities align with established requirements, policies, and regulations. We seek a professional with expertise in IT Risk, Compliance, and Cybersecurity Frameworks.A Bachelor's Degree or equivalent in an IT-related field from an accredited universityAt least one security certification...