IT Compliance Specialist

Job Title: AML Compliance SpecialistMindTrilogy IT Solutions Pvt. Ltd is seeking an experienced AML Compliance Specialist to join our team and contribute to the development and optimization of Actimize solutions for anti-money laundering (AML) and regulatory compliance.Earning Range: ₹35,00,000 - ₹60,00,000 per annumAbout the Role:The ideal candidate...

We are seeking a skilled Policy Compliance Specialist to join our team in Pune. As a key member of our organization, you will play a crucial role in ensuring the compliance of our policies and procedures.About the JobThis is a 6-month contract position with Quess IT Staffing, a leading provider of IT staffing solutions. The successful candidate will be...

About Quess IT Staffing">We are a leading staffing firm in India, providing solutions to our clients across various industries.">Job Title: Cybersecurity Compliance Specialist">Location: Pune">Pay Scale: ₹6,50,000 - ₹8,00,000 per annum">This is a 6-month contract role with the opportunity to work on exciting projects and build your professional...

Job Title: AML Compliance SpecialistWe are seeking an experienced expert with 5 to 12 years of expertise in developing and optimizing solutions for anti-money laundering (AML) and regulatory compliance.Key Responsibilities:Design, configure, and develop Actimize components to support AML compliance requirements.Develop, implement, and manage rules and...

Job DescriptionWe are seeking a highly skilled Financial Compliance Specialist to join our team at Syngenta Group. In this role, you will be responsible for providing financial compliance expertise and monitoring the Syngenta Internal Controls Framework (ICF) with a focus on Process Level & Company Level controls compliance.Key Responsibilities:

We are seeking a Financial Compliance Specialist to join our team at Insight Advisors Private Limited. The ideal candidate will have a strong background in financial compliance, with excellent knowledge of accounting standards and the ability to lead teams independently.As a Financial Compliance Specialist, you will be responsible for conducting statutory...

Job Title: Global Compliance Risk SpecialistGloriazm Consultancy is a recruitment specialist in Asia, partnering with global clients to deliver exceptional talent solutions.We are seeking a Global Compliance Risk Specialist for a prestigious US-based investment bank looking to strengthen its compliance operations in the region.Key Responsibilities:Clients...

About the RoleWe are seeking an experienced Compliance and Control Specialist to join our team in Pune, MH/ Chennai, TN – HYBRID. As a key member of our Compliance & Control team, you will play a vital role in ensuring that our business practices align with regulatory requirements and internal policies.Key ResponsibilitiesMonitor employee conduct and...

OverviewFORVIA HELLA, a leading international automotive supplier, is seeking a highly skilled Technical SAP Compliance Specialist to join its team. As a member of the company's risk management division, you will play a crucial role in ensuring the security and compliance of its SAP environment. Job DescriptionThe successful candidate will be responsible...

Job Overview">FPL Technologies Private Limited seeks a detail-oriented Payroll Compliance Specialist to oversee the end-to-end payroll process for all employees. This role requires expertise in payroll practices, tax regulations, and compliance requirements.">Key Responsibilities:">">Manage the payroll process, ensuring accuracy and timeliness.">Ensure...

Job Title: Tax Compliance SpecialistOverview

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team as a Self-employed individual. In this role, you will be responsible for ensuring compliance with regulatory requirements for domestic and export markets.Key ResponsibilitiesPlan and coordinate vehicle certification activities for domestic and allocated export...

BNY is a leading global financial services company that empowers employees to grow and succeed.We're seeking a Compliance Governance Specialist to join our Compliance Assurance – Surveillance Governance team in Pune/Chennai. This role is perfect for those who want to make a meaningful impact in the industry.The ideal candidate will have a minimum of 5-7...

Job OverviewWe are seeking an experienced Audit Compliance Specialist to join our team at Tata Technologies. As a key member of our compliance team, you will be responsible for ensuring that our organization meets all relevant regulatory requirements and audit standards.About the RoleThe successful candidate will have a strong background in risk management...

A challenging role as Compliance Officer - Integrity Specialist at Mercedes-Benz Financial Services India Private Limited in Pune, India.About the CompanyMercedes-Benz Financial Services India Private Limited is a leading provider of financial services to customers and businesses across India. Our mission is to provide innovative and customer-centric...

As a Financial Compliance Specialist with VIVI Talent Solutions, you will be part of a team that connects top talent with leading companies and drives business growth through strategic partnerships.About the RoleThis is a full-time on-site position for a KYC Analyst at one of our clients in Pune. The successful candidate will conduct due diligence, assess...

Job DescriptionSearce Inc is seeking a seasoned Senior Financial Compliance Specialist to join our team. This role is responsible for ensuring the company's financial operations are in compliance with relevant standards and regulations.About the RoleWe are looking for a highly skilled professional with 6-12 years of experience in a similar role. The ideal...

Job DescriptionSearce Inc is a dynamic company seeking a skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will play a crucial role in ensuring the timely and accurate filing of tax returns, as well as researching and applying relevant tax laws and regulations to complex tax issues.About the RoleThis is an exciting...

About the RoleWe are seeking a highly skilled Data Protection Compliance Specialist to join our team at Gentrack. As a key member of our organization, you will be responsible for ensuring that all data is protected in accordance with global laws and regulations.

About the RoleWe are seeking a highly skilled Lead Financial Compliance Specialist to join our team at ZF Group in Pune, India.Job DescriptionAs a Lead Financial Compliance Specialist, you will be responsible for ensuring all finance records are accurately maintained and compliant with statutory requirements. Your primary focus will be on leading the...