Senior Compliance Specialist

Job Title: Senior Compliance SpecialistAbout the RoleWe are seeking a highly skilled and experienced Senior Compliance Specialist to join our team. The ideal candidate will be responsible for providing strategic guidance on compliance matters across our businesses and manufacturing units.The role involves handling various compliance-related tasks, including...

Compliance SpecialistWe are seeking an experienced Compliance Specialist to support our operations with 2-3 years of experience in accounting or secretarial firms.The ideal candidate will assist with day-to-day compliance activities, including secretarial support, basic accounting work, and statutory form filings.Key Responsibilities:Carry out basic...

Job Title: Compliance LeaderWe are seeking an experienced and skilled professional to fill the role of Compliance Leader. This is a senior position that will oversee our compliance program, ensuring that all sites meet internal standards and external regulatory requirements.About the RoleThe Compliance Leader will be responsible for managing a geographically...

Job Title: Compliance Specialist">Compliance Officer PositionRole Overview: We are seeking an experienced professional to fill a critical role in our organization. The ideal candidate will have a strong background in regulatory compliance, risk management, and legal matters.Key Responsibilities:Regulatory Monitoring & Implementation:Track and evaluate...

Job Title: Financial Compliance SpecialistWe are seeking a dedicated professional to fill the role of Financial Compliance Specialist. The ideal candidate will possess hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...

Job Title: Compliance SpecialistOverview:Tata Electronics Private Limited is a greenfield venture with expertise in manufacturing precision components and producing chips for various applications.The company operates globally, aiming to improve the quality of life through stakeholder value creation based on leadership with trust.Review legal & statutory...

Job Title: Global Compliance Specialist T500-20212"> ">About the Role:">As a Global Compliance Specialist, you will play a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes. You will provide expert guidance and support to the team, ensuring that all KYC activities are...

Job Title: Compliance ExpertWe are seeking a highly skilled Compliance Expert to join our team. As part of a dynamic and dedicated team, you will play a key role in providing management and support for global security services across multiple countries.The Compliance Team is responsible for ensuring consistent application and monitoring of compliance...

Job DescriptionAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors. As part of this team, you'll experience comprehensive support for your holistic well-being and opportunities to learn new skills, develop as a leader, and grow your career.This role involves the timely execution of fieldwork...

Job Title: Senior Compliance SpecialistWe are seeking a detail-oriented and proactive professional to join our team as a Senior Compliance Analyst/ Team Lead/AM/Manager. The successful candidate will play a critical role in ensuring that the firm's trading activities and internal practices comply with regulatory standards and internal policies.Key...