Compliance Specialist Position

Job Title: Regulatory Compliance SpecialistA key managerial role responsible for ensuring operational compliance with regulatory frameworks. The position involves overseeing the implementation of governance and risk management practices, monitoring adherence to regulatory requirements, and ensuring robust compliance frameworks. The successful candidate will...

Job Title: Compliance SpecialistAbout the Role:We are seeking a detail-oriented and knowledgeable professional to manage end-to-end operations related to Provident Fund (PF) for multiple clients.Manage EPF challan generation processesHandle reconciliation of PF-related accounts and transactionsRespond to PF-related queries and ensure timely resolutionPerform...

Job Title: Senior IT Audit and Compliance SpecialistThe Senior IT Audit and Compliance Specialist will be responsible for supporting the execution of global IT audit and compliance initiatives under the guidance of a lead specialist.This role involves coordinating with IT domain teams to gather and validate audit evidence, as well as supporting walkthroughs,...

Job Title: Compliance and Administration SpecialistLocation: BangaloreExperience: 3 to 5 yearsEmployment Type: Full-timeAbout the RoleWe are seeking a highly skilled Compliance and Administration Specialist who can oversee company policies, ensure statutory compliance, and streamline day-to-day administrative operations.This role is ideal for someone who...

Job Title: IT Security Compliance SpecialistJob Summary:We are seeking an experienced IT audit specialist to lead multiple IT security and compliance assignments, including IT application and infrastructure audits, application security assessments, vendor audits, concurrent audits, thematic assignments, and regulatory submissions.Key Responsibilities:Develop...

Job Title: Compliance OfficerThis is a Compliance Officer position that requires strong regulatory knowledge and administrative support skills. The ideal candidate will have experience in managing inward and outward correspondences, tracking and escalating SEBI communications, maintaining PO/DD lists, monitoring FIU Alerts, and organizing PML compliances.Key...

Job Title: AML/KYC Compliance SpecialistWe are seeking a skilled AML/KYC compliance specialist to join our team. This is an excellent opportunity for a passionate professional to manage complex processes and uphold the highest standards of compliance.Key Responsibilities:Conduct end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for...

Compliance Professional OpportunityJob Title:Lead Regional Compliance Specialist - APACThe role of Lead Regional Compliance Specialist is a strategic and operational position that oversees the security compliance program specific to physical security officer services at data centers. This includes ensuring all sites meet internal standards and external...

Regulatory Compliance SpecialistThe purpose of this role is to oversee the entire lifecycle of regulatory compliance across our organization. This includes conducting comprehensive product audits, monitoring and implementing daily regulatory requirements, and ensuring adherence to regulatory standards.We are seeking an experienced Regulatory Reporting...

Job Title: Compliance Specialist\Job Summary:\The Compliance Specialist is responsible for providing essential administrative support to the Compliance Function, ensuring the effective coordination, maintenance, and documentation of compliance activities across the institution.\Key Responsibilities:\\Assist the Head of Compliance in the day-to-day management...