Compliance Operations Specialist

About the RoleWe are seeking a highly skilled Lead Operational Risk and Compliance Specialist to join our team at Wells Fargo Bank.Job SummaryThis role is responsible for providing leadership and guidance in operational risk and compliance matters, ensuring that all activities align with Wells Fargo's policies and procedures.Key ResponsibilitiesSupport less...

Job Title: Compliance Specialist Trimble is seeking a Compliance Specialist to champion environmental sustainability initiatives and drive compliance across our organization. The ideal candidate will possess a strong understanding of worldwide environmental regulations and customer expectations.Key Responsibilities: Ensure alignment with worldwide...

Job SummaryThe Band 2 Desktop Technician will provide day-to-day local/remote desktop support, receiving inbound calls, answering questions, troubleshooting and documenting steps performed to resolve challenges with hardware, software, and application issues in a ticketing system.Key ResponsibilitiesFacilitate customer resolution for calls and engage...

Job Overview:JLL is a leading global provider of real estate and investment management services. We take our responsibility to protect the personal information provided to us seriously.About the Role:We are seeking an Operational Compliance Specialist to join our team in Chennai. This role will be responsible for ensuring compliance with regulatory...

Job SummaryWe are seeking a highly experienced Compliance Risk Management Specialist to join our team at Gainwell Technologies. This role will play a critical part in ensuring that our India operations comply with all regulatory and legal requirements.The ideal candidate will have 10 or more years of experience in handling Corporate Compliance, Labor Laws,...

Job DescriptionAs a Senior Financial Operations Specialist, you will be responsible for ensuring seamless financial operations within the Special Economic Zone (SEZ). This role requires strong knowledge of SEZ compliances, regulations, and procedures.Key Responsibilities:Coordinate with internal departments and employees to ensure compliance with SEZ rules...

Sanctions Compliance SpecialistBNY is seeking a skilled Sanctions Compliance Specialist to join our team. As a key player in our sanctions screening process, you will ensure compliance with laws and regulations by screening payments and SWIFT messages.Key ResponsibilitiesScreen payments and SWIFT messages in accordance with sanctions screening policies and...

Job Description:We are seeking a highly skilled Branch Management and Compliance Specialist to join our team at YES BANK. This role will be responsible for ensuring that all branch operations are conducted in accordance with the Bank's policies, procedures, and regulatory requirements.

Job SummaryAt ZustPe Payments Private Limited, we seek highly skilled Compliance Risk Specialists to ensure our internal processes and systems align with regulatory requirements and industry standards.As a Compliance Risk Specialist, you will be responsible for developing and implementing compliance policies and procedures, conducting regular audits, and...

About JLLJLL is a leading global provider of real estate and investment management services. We empower our employees to shape a brighter way forward in the industry.Salary: ₹800,000 - ₹1,200,000 per annumJob Description:We are seeking a highly skilled Compliance Management Specialist to join our team in Chennai. This role will be responsible for...

Job OverviewWe are seeking a highly skilled Technical Compliance Specialist to join our team at ConvergePoint. This role involves ensuring the stability and integrity of our compliance software solutions.

About the RoleThe MSDS Product Compliance Specialist will be responsible for ensuring product compliance related to Cortication, IMDS system and MSDS documents. This role will coordinate and manage the work of the shared-service team and manage contacts with the Product Compliance Excellence Team.Key Responsibilities include:• Execution of the Safety Data...

About MitsogoMitsogo is a global organization that places high value on employee contributions. Our ability to attract top talent demonstrates our commitment to fostering a sense of belonging and inclusivity.Company Overview:We are a pioneering enterprise software company, operating in over 100 countries. Our mission is to simplify the way people work by...

Job SummaryWe are seeking a highly skilled Senior Operations Specialist to join our team at Equiniti. This role is responsible for managing complex complaints and ensuring timely resolution, while maintaining detailed records of complaints, resolutions, and root causes.

Job OverviewZustPe Payments Private Limited is a dynamic organization seeking an experienced Compliance Risk Specialist to join our team.

Unlock a challenging career as an Environmental Compliance Specialist with Trimble, where you'll play a pivotal role in driving our environmental sustainability initiatives forward.

Job Title: Risk Management Specialist - Regulatory ComplianceAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Fidelity Investments. As a key member of our risk management function, you will be responsible for ensuring that our operations are in compliance with applicable laws and regulations.The successful...

We are looking for a skilled Financial Compliance Specialist to join our team at CapTalent HR.The ideal candidate will have at least one year of experience in KYC/AML, with a strong understanding of regulatory requirements and compliance processes.In this role, you will be responsible for ensuring that all financial transactions are compliant with relevant...

At Photon, we are seeking a highly skilled AVP - Compliance Specialist to join our team.Conduct internal audits to identify project risks and gaps in compliance.Prepare and present reports to the Head of Quality & Compliance.Review quality specifications and provide timely feedback.Collaborate with project teams to maintain compliance with organizational...

Larsen & Toubro is seeking a highly skilled Quality Assurance and Compliance Specialist to join our team. As a key member of our quality management team, you will play a critical role in ensuring the highest standards of quality in all aspects of our operations.With a strong focus on compliance and regulatory requirements, this position requires a seasoned...