Compliance Monitoring Specialist

Role DescriptionThis role requires a highly skilled Financial Crime Prevention Specialist to join our team.The successful candidate will be responsible for monitoring transactions, conducting due diligence, and developing compliance programs.Responsibilities:Monitor transactions and identify suspicious activityConduct enhanced due diligence on high-risk...

Senior Technical Support SpecialistThe Senior Technical Support Specialist will play a critical role in providing exceptional technical support to our diverse user base at Excis Compliance. This individual will work closely with the IT team to ensure seamless operation of desktop systems and applications, and will be responsible for identifying opportunities...

Job Description:The IT Compliance Specialist plays a vital role in ensuring the organization's IT infrastructure and operations align with internal and external audit and regulatory requirements. This position involves continuous monitoring, assessment, and implementation of compliance controls. The Specialist collaborates cross-functionally with IT teams to...

Job DescriptionApplicant Portal:Job Details: Technical Compliance SpecialistFull details of the job.Vacancy Name Technical Compliance Specialist Vacancy No VN14643 Employment Type Permanent Location Country India Work Location Chennai Who are V As a global leader in ship management and marine services, we add value to a vessel's operations. Operating around...

Job Description">This role involves monitoring financial transactions to identify potential risks and ensuring compliance with regulatory requirements. You will work closely with our AML compliance team to develop and implement effective monitoring strategies.Key Responsibilities">Monitoring financial transactions to identify potential risks.Developing and...

Randstad is seeking a highly skilled Transaction Monitoring Specialist to join our team. In this role, you will be responsible for monitoring and analyzing transactions to identify potential financial crimes.About the RoleThis is an excellent opportunity for someone who has experience in periodical review and is looking to take their career to the next...

Job DescriptionWe are looking for a skilled Transaction Monitoring Specialist to join our team. As a key member of our team, you will be responsible for monitoring and analyzing customer transactions to identify potential financial crime risks.You will conduct research and investigations to identify and document 'unusual activity' and 'red flags', escalating...

Randstad is seeking a highly experienced Risk and Compliance Specialist to join our team. As a key member of our risk management department, you'll be responsible for identifying and mitigating financial risks, ensuring compliance with regulatory requirements, and developing effective risk management strategies.To succeed in this role, you'll need to have a...

Compliance and Advisory SpecialistWe are looking for a seasoned Compliance and Advisory Specialist to join our team in Chennai. As a key member of our financial services team, you will be responsible for ensuring regulatory compliance and providing expert advice on financial regulations.About the RoleThis is a full-time on-site position that requires...

**Job Title:** Technical Compliance SpecialistDescriptionWe are seeking a highly skilled and experienced Technical Compliance Specialist to join our team. The ideal candidate will have a strong background in ship management operations and be able to effectively manage vessel maintenance, inspections, and reporting.The Technical Compliance Specialist will...