Compliance Specialist

Regulatory Compliance Specialist Job Description:We are seeking a skilled Regulatory Compliance Specialist to ensure our business operations align with regulatory requirements, maintain compliance records, and facilitate internal collaboration for regulatory adherence.About the Role:The ideal candidate will possess strong organizational skills, excellent...

Compliance Operations SpecialistJob Description:The Compliance Operations Specialist will play a key role in supporting the compliance operations of our client, a well-established European digital platform that operates under government license. This specialist will be responsible for reviewing and investigating customer activity to identify potential fraud,...

Job Description:We are seeking a highly detail-oriented and experiencedInspection Specialistto join our team. The ideal candidate will have overall responsibility to ensure that the inspection activities are carried out in accordance with ISO/IEC 17020 standards, ensuring all products meet safety, quality, and regulatory requirements. The person shall be...

Job Title: Compliance SpecialistWe are seeking a detail-oriented and proactive professional to fill this compliance role in our fast-growing financial organization.The job involves ensuring adherence to financial regulations, conducting risk assessments, and supporting audits.Monitor, interpret, and implement regulatory guidelines relevant to the...

Regulatory Compliance SpecialistThe role of Regulatory Compliance Specialist is pivotal in maintaining our organization's adherence to regulatory requirements.This position demands exceptional skills in Compliance Management, Regulatory Frameworks, and Regulatory Governance. Experience with Submission Processes and proficiency in managing Quality Assurance...

VAT Compliance SpecialistWe are seeking a highly skilled VAT Compliance Specialist to join our team. About the Role: This is an exciting opportunity for a motivated and experienced professional to take on a challenging role in VAT compliance. Key Responsibilities: Ensure accurate and timely preparation and submission of VAT returns in accordance with UK VAT...

The role of the Compliance Specialist is to ensure that all financial reporting is accurate and compliant with regulatory requirements.Key ResponsibilitiesPreparation of local financials under Indian GAAP and RBI directivesPreparation of regulatory reports for RBIBASEL-3 compliance, including capital adequacy computation and Pillar 3 reportingResponsibility...

We are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India.Job DescriptionThe ideal candidate will be responsible for conducting thorough KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients. The KYC Onboarding Specialist will review and verify...

Job Title: Senior Compliance SpecialistAbout the RoleWe are seeking a highly skilled and experienced Senior Compliance Specialist to lead and maintain our adherence to global regulatory and industry standards. This role is crucial for supporting our audit-readiness, improving policy frameworks, and driving a company-wide culture of compliance.Key...

Job Title: AML Compliance SpecialistWe are seeking an experienced AML compliance specialist to join our team. The successful candidate will be responsible for updating KYC forms and resolving all KYC-related queries of customers.Key Responsibilities:Update KYC forms in accordance with quality and compliance guidelines.Screen alerts and check if anything is...