Compliance Oversight Specialist

Job OverviewThe Client of Mancer is seeking an experienced AML Compliance Oversight Manager to join our team. This role involves overseeing the organization's transaction monitoring operations and ensuring compliance with relevant regulations.Key Responsibilities:Oversee the organization's transaction monitoring operations.Ensure compliance with relevant...

We are looking for a highly skilled professional to join our Investments team at Mercer. As a Director of Operational Oversight, you will play a critical role in ensuring the seamless delivery of reports and projects.About the TeamYou will work closely with a team of ODD specialists and client consultants to conduct operational due diligence risk assessments...

Citi's commitment to supporting employee growth and development is evident in its extensive on-the-job training and exposure to senior leaders. This includes opportunities to give back and make a positive impact through volunteerism, which aligns with Citi's mission and culture.Job Responsibilities:Serves as a compliance risk manager for Independent...

Company OverviewAbout INNOVISION LIMITEDWe are a leading provider of customized solutions for clients, specializing in security services with a focus on progressive and value-driven approaches.Job OverviewMid-Level Role2-4 years of experience required for this full-time position in Gurgaon.Proficient communication skillsMastery of Microsoft OfficeEffective...

What Drives Us?Imagine this: a single tap on your unlocks a world where car ownership is effortless and stress-free.From finding your perfect car to keeping it running smoothly and eventually selling it, CARS24 isrevolutionising every step of the car ownership journey.Our mission? To ensure our customers focus on the thrill of the open road, not roadside...

Role OverviewThe Amex Group is looking for a highly skilled Compliance Manager to join its Global Merchant and Network Services Compliance organization. As a Compliance Manager, you will play a critical role in protecting the company's brand and colleagues through practical guidance on regulatory and ethics-related matters. This role requires a strong...

About the RoleWe are looking for a Tax Compliance Specialist to join our payroll team at JBM Group. As a key member of our team, you will be responsible for managing various payroll-related tasks and ensuring compliance with tax laws and regulations.Responsibilities:Ensure accurate processing of income tax returnsCoordinate with relevant authorities to...

Company OverviewAt Google Operations Center, we strive to create a culture of integrity and excellence. Our team is committed to developing effective programs that identify, prevent, detect, mitigate, and resolve compliance risks.Job DescriptionThe Senior Compliance Specialist will be part of the Global Ethics and Compliance team and play a crucial role in...

About the RoleWe are looking for a skilled Compliance and Reporting Specialist to join our team at Rize Bar. In this role, you will be responsible for ensuring timely and compliant reporting, as well as overseeing channel sales distribution accounting.

Job DescriptionSpectral Consultants seeks an experienced Operational Risk Manager to join our team. As a key member of our risk management function, you will play a vital role in identifying, assessing, and mitigating risks associated with pricing transactions and oversight.The ideal candidate will have a strong background in operational risk management,...

About the RoleThe successful candidate will advise and support the People Department and the general legal function on all employment, equity, and pension-related legal issues globally. This includes managing relationships with specialist external legal counsel, preparing and reviewing legal documentation, and conducting research to provide advice and...

About the Opportunity Job Type PermanentApplication Deadline 18 April 2025Title Senior Manager - Compliance Monitoring SurveillanceDepartment General Counsel Shared ServicesLocation Gurgaon IndiaReports To Head of GC Shared servicesCompensation Grade 6We are proud to have been helping our clients build better financial futures for over 50 years ...

Company OverviewBank of America is one of the world's leading financial institutions, serving individual consumers, small and middle-market businesses, and large corporations with a full range of banking, investing, asset management, and other financial and risk management products and services.We are committed to attracting and retaining top talent across...

We are looking for a talented Senior Compliance Specialist to join our team at Incedo Inc. As a key member of our organization, you will be responsible for ensuring compliance with applicable laws and regulations.Key Responsibilities:Develop and implement compliance programs to ensure adherence to regulatory requirements.Conduct risk assessments and provide...

Job DescriptionAt Black Box, we are seeking a skilled Tax Compliance Specialist to join our Global – Indirect Tax Team based in Gurugram, Haryana. This is a highly varied and interesting role that requires a healthy balance of technical compliance and advisory work related to GST/VAT.The successful candidate will be working closely with the Global –...

About GroyyoGroyyo is a pioneering company in the Fashion & Lifestyle manufacturing industry, revolutionizing processes with AI and technology.Our team focuses on innovation, standardization, and expert guidance to drive success. To learn more about our approach, please visit our website at The Groyyo Standard.About this RoleThis is a full-time on-site...

Groyyo is a pioneering company in the Fashion & Lifestyle manufacturing industry, revolutionizing processes with AI and technology. Our mission is to deliver exceptional products while ensuring compliance with tax laws and regulations.Job OverviewThis is a full-time on-site role for a Tax Specialist located in Gurugram. The Tax Specialist will be responsible...

About This RoleR3 Consultant is hiring a Data Compliance Specialist to work closely with our team to ensure accurate and up-to-date student records.In this role, you will be responsible for collecting, verifying, and processing student documentation, ensuring data accuracy and managing updates in a timely manner. You will also assist students in...

This job is with Moody's, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Location(s):Tower -11, (IT/ITES) SEZ of M/s Gurugram Infospace Ltd, Vill. Dundahera, Sector-21, Gurugram, Haryana,...

At Amex Group, we're committed to upholding the highest standards of regulatory compliance. As a Compliance Risk Specialist, you'll play a critical role in ensuring that our Business Units across markets adhere to applicable regulatory requirements.About the Role:Execute fieldwork & testing of core responsibilities in AML, PrivacyMaintain regular dialogue...