AML/CFT Regulatory Specialist

We are seeking a highly skilled AML/CFT Compliance Expert to join our team at Mentorpal. As a key member of our compliance department, you will be responsible for ensuring the company's operations are in line with regulatory requirements.Estimated Salary: $80,000 - $100,000 per annumAbout the Role:The successful candidate will have a proven track record of...

Job Title: Compliance SpecialistCompany Overview:Mentorpal is a leading organization committed to excellence in financial services. We are seeking an experienced Compliance Specialist to join our team.Job Description:We are looking for a highly skilled Compliance Specialist to oversee all regulatory developments related to our operations. The ideal candidate...

Job Title: Senior Regulatory Compliance SpecialistEstimated Salary: $80,000 - $110,000 per yearAbout MentorpalMentorpal is a leading fintech company that requires an experienced Senior Regulatory Compliance Specialist to oversee all regulatory developments related to our operations.Job DescriptionWe are seeking a highly skilled and detail-oriented individual...

Mentorpal seeks a Compliance Officer to oversee regulatory developments and ensure compliance with AML/CFT regulations.Job DescriptionThe Compliance Officer will be responsible for:Monitoring regulatory developments relevant to Mentorpal's operationsWorking with internal teams to ensure awareness and adherence to regulatory framework requirementsMaintaining...

Key Responsibilities: As a Compliance Officer, you will be responsible for monitoring regulatory changes, communicating updates to stakeholders, and preparing accurate and timely regulatory reports. You will also conduct regular audits and assessments to identify areas of non-compliance or potential risks. Additionally, you will manage internal audits,...

Job Title: Financial Crime Prevention OfficerMentorpal is seeking a highly skilled Financial Crime Prevention Officer to join our team. This role will involve monitoring and testing compliance measures, handling fincrime reporting and regulatory liaison, and ensuring compliance with AML/CFT regulations.The successful candidate will have a strong...

Mentorpal is seeking a seasoned Regulatory Risk Manager to join our team. As a key member of our compliance department, you will be responsible for overseeing all regulatory developments related to our company's operations.Estimated Salary: $100,000 - $120,000 per annumJob Description:The successful candidate will have a proven track record of working in...

Job Title: Regulatory Compliance OfficerCompany Overview:Mentorpal is a forward-thinking organization dedicated to providing innovative financial solutions. We are seeking a skilled Regulatory Compliance Officer to join our team.Job Description:We are looking for a seasoned Regulatory Compliance Officer to lead our regulatory compliance efforts. The ideal...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Mentorpal. As a key member of our regulatory compliance department, you will be responsible for overseeing all regulatory developments related to our company's operations.This role involves working closely with internal teams to ensure awareness of...

Job DescriptionMentorpal seeks a highly skilled and experienced Compliance Officer to oversee all regulatory developments related to our company's operations.The successful candidate will be responsible for monitoring all regulatory developments relevant to the company's operations, working with internal teams to ensure awareness and adherence to regulatory...

At Mentorpal, we are seeking a highly skilled Compliance Professional to join our team. As a key member of our compliance department, you will be responsible for ensuring the company's operations are in line with regulatory requirements.Salary: $90,000 - $110,000 per annumAbout the Role:We are looking for an experienced professional with strong knowledge of...

Job Title: Financial Crime Prevention ManagerCompany Overview:Mentorpal is a dynamic organization committed to preventing financial crime. We are seeking a skilled Financial Crime Prevention Manager to join our team.Job Description:We are looking for a highly experienced Financial Crime Prevention Manager to lead our financial crime prevention efforts. The...

About the Role:We are seeking an experienced Regulatory Affairs Specialist to join our team at Lifelancer. In this role, you will be responsible for preparing and submitting regulatory documents to ensure compliance with international guidelines.Responsibilities:Dossier Preparation: Prepare dossiers in accordance with the ACTD & CTD (Module I, II, III, IV...

We are seeking a highly skilled Corporate Governance Specialist to join our team at Baroda Global Shared Services Limited. In this role, you will play a critical part in ensuring the organization's operations comply with legal and regulatory requirements, maintaining high standards of corporate governance, and supporting senior leaders and the Board of...

Unlock New Opportunities">HSBC is a global banking giant that offers endless possibilities for career growth. With our commitment to excellence and customer satisfaction, we're looking for skilled professionals like you to join our team.About the RoleWe are seeking an experienced Enterprise Risk Specialist to support our risk management framework and...

About ViewTradeWe provide cutting-edge technology and support to financial services firms worldwide, empowering them to launch or enhance their retail, fintech, wealth, or cross-border investing experiences.Job Title: US Taxation SpecialistThe ideal candidate will possess expertise in US taxation laws applicable to non-US financial institutions, ensuring...

Established in GIFT City, Gandhinagar, Baroda Global Shared Services Limited is a leading provider of high-volume back-office processes to Bank of Baroda. We are seeking an experienced Executive Secretary - Corporate Governance Specialist to join our team.Company OverviewAs a wholly-owned subsidiary of Bank of Baroda, BGSSL specializes in standardizing and...

About SLTL Group - Medical DivisionWe are committed to delivering high-quality medical devices that meet the specific requirements of our customers.Our Story:With technical collaboration and patent design, we started indigenous manufacturing of coronary products in 2009. Our company has a dedicated in-house R&D department approved by DSIR (Department of...

Job OverviewWe are seeking a highly motivated and experienced senior financial planning specialist to join our growing team in Gandhinagar. The ideal candidate will have a solid understanding of financial planning and compliance regulations, strong analytical skills, and the ability to prepare comprehensive financial plans and reports using industry-standard...

About the Company: Ambit Pvt. Ltd. is a leading financial services firm seeking a skilled Compliance Officer to join our team in Gandhinagar (Gift City). The ideal candidate will have a minimum of 5 years of experience in the Securities Market and hold a Company Secretary (Mandatory) + LLB (optional) qualification.