Senior Compliance Specialist
3 days ago
{"What We Are Looking For": "A highly skilled and detail-oriented individual to join our team as a Senior Process Associate. The ideal candidate will have a strong background in EDD (Electronic Due Diligence) and a proven track record of delivering high-quality results in a fast-paced environment.", "Key Responsibilities": "• Conduct clear and concise RFI (Request for Information) to customers to obtain specific information/documentation required to fulfill EDD• Perform internal and external research on the customer to obtain and gather specific information and documentation that are crucial to build the customer profile and EDD• Ensure that key stakeholders are kept informed on progress or bottlenecks within the EDD Process• Identify and make recommendations on process and policy improvements / clarifications to increase efficiency and accuracy", "Requirements": "• Strong interpersonal, analytical, and communication (verbal and written) skills in English• 4+ years' experience working in EDD roles for Financial Services/Fin-Tech Sector • Thorough Knowledge of EDD/EDD checks, BSA/AML laws/guidelines, aware of specific information/documentation required to fulfill EDD checks (e.g. Employment, Proof of Residency, Source of Funds, Source of Wealth etc.)", "What We Offer": "Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace."
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Accounting Compliance Specialist
7 days ago
Thiruvananthapuram, Kerala, India GREATBELL HR Consultancy Services PVT LTD Full timeJob OverviewWe are seeking a detail-oriented Accounting Compliance Specialist for a leading 5 Star Luxury Hotel Chain in Kerala. This role requires a strong understanding of accounting principles and excellent analytical skills.
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Senior Quality Assurance Specialist
3 weeks ago
Thiruvananthapuram, Kerala, India SecureGen Full timeSecureGen is seeking a Senior Quality Assurance Specialist to provide quality and compliance oversight for GxP computerized systems across SecureGen internal and pharma clients hosted implementations. In this role, you will be responsible for ensuring that GxP systems are validated in compliance with current regulations and SecureGen's risk-based computer...
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Financial Services Compliance Specialist
2 weeks ago
Thiruvananthapuram, Kerala, India Guidehouse Full timeJob Overview:Guidehouse is seeking a highly motivated and detail-oriented Financial Services Compliance Specialist to join our team. As a key member of our team, you will be responsible for assessing the appropriateness and comprehensiveness of client customer due diligence policies, procedures, and processes for obtaining customer information.Key...
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Ethics and Compliance Senior Manager
3 weeks ago
Thiruvananthapuram, Kerala, India Guidehouse Full timeJob Family:Ethics and Compliance (India)Travel Required:Up to 10%Clearance Required:NoneWe are seeking a highly skilled Senior Manager to lead our Ethics & Compliance team in India. As a key member of the Office of the General Counsel, this individual will play a critical role in advancing and fostering integrity-based decision making, promoting compliance...
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Senior Guidewire Platform Specialist
3 weeks ago
Thiruvananthapuram, Kerala, India emagine Consulting Full timeAs a Senior Guidewire Platform Specialist at emagine Consulting, you will be responsible for leading the migration of our legacy technology to the Guidewire platform.The role involves Guidewire platform maintenance, focusing on policy, billing, and claims functionality.Policy and billing are typically the most challenging areas, requiring a deep...
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Cloud Security Specialist
3 weeks ago
Thiruvananthapuram, Kerala, India Techvantage Analytics Full timeJob Title: Senior Cloud Security EngineerWe are seeking a highly skilled Senior Cloud Security Specialist to play a critical role in building and fostering a security-focused culture within our organization.Key Responsibilities:Cultivate a security-focused culture through collaboration with business and technology teams.Identify, quantify, and manage...
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Ethics & Compliance Manager
7 days ago
Thiruvananthapuram, Kerala, India Guidehouse Full timeJob Family:Ethics and Compliance (India)Travel Required:Up to 10%Clearance Required:NoneAs part of Guidehouse's Ethics & Compliance team, we are seeking a Senior Manager to advance and foster integrity-based decision making, promote compliance with external regulations and internal policies, and support internal investigations.Key Responsibilities:Support...
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Data Governance Specialist
3 weeks ago
Thiruvananthapuram, Kerala, India Futuremug Full timeData Governance SpecialistFuturemug is seeking a highly skilled Data Governance Specialist to join our team. The ideal candidate will have a strong background in Azure Infrastructure and Purview Experience, with a focus on setting up and improving the Purview environment. Key responsibilities include:Ensuring the seamless governance of organizational data...
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Senior Mechanical Estimator Specialist
2 days ago
Thiruvananthapuram, Kerala, India Snaphunt Full timeThe OpportunityAt Snaphunt, we're seeking a skilled Senior Mechanical Estimator Specialist to join our team. This is a unique chance to work alongside best-in-class talent and contribute to high-profile projects.The JobCollaborate with project managers and engineers to develop construction schedules and budgets.Evaluate subcontractor bids and negotiate...
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Market Surveillance Specialist
3 days ago
Thiruvananthapuram, Kerala, India Covenant Consultants Full timeMarket Surveillance SpecialistRole OverviewCovenant Consultants seeks a skilled Market Surveillance Specialist to monitor market activities, ensure compliance, and identify irregularities or unusual trading patterns.Key Responsibilities1. Market MonitoringContinuously monitor trading activities and market data to detect unusual patterns or potential market...
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Clinical Document Specialist
3 days ago
Thiruvananthapuram, Kerala, India Ecorgy Solutions Private Ltd Full timeKey Responsibilities:We are seeking a skilled Clinical Document Specialist to join our team at Ecorgy Solutions Private Ltd. As a Clinical Document Specialist, you will be responsible for accurately recording and managing patient-related documents, ensuring compliance with all applicable regulations and guidelines.Key Qualifications:Bachelor's degreeMinimum...
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Senior Collection Strategy Manager
4 days ago
Thiruvananthapuram, Kerala, India Orange Shark Full timePosition Overview The Orange Shark is seeking a highly skilled Lead Collection Strategy specialist to join our team. In this role, you will be responsible for developing comprehensive collection strategies tailored to the microfinance sector, identifying and implementing innovative approaches to improve recovery rates, and collaborating with senior...
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Senior Process Specialist
3 days ago
Thiruvananthapuram, Kerala, India Guidehouse Full timeJob Summary:We are seeking a motivated and detail-oriented Senior Process Specialist to join our team at Guidehouse. In this role, you will be responsible for assessing customer due diligence policies and procedures, detecting suspicious activity, and adhering to quality and productivity targets.Key Responsibilities:Assess the appropriateness and...
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HR Generalist Payroll Specialist
3 days ago
Thiruvananthapuram, Kerala, India Genrobotic Innovations Private Limited Full timeJob Title: HR Generalist Payroll SpecialistJob Summary:Genrobotic Innovations Private Limited is seeking an experienced HR Generalist Payroll Specialist to join our team. The successful candidate will be responsible for assisting in the processing of payroll, ensuring accurate data entry, and handling payroll queries and issues raised by employees....
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Senior User Interface Specialist
4 days ago
Thiruvananthapuram, Kerala, India SASoftTechnologies Pvt LTD Full timeAbout the RoleWe are seeking a skilled Senior User Interface Specialist to join our team at SASoftTechnologies Pvt LTD.As a key member of our product development team, you will be responsible for designing and developing user interfaces for our web and mobile applications.Key Responsibilities:Design and develop user interfaces for web and mobile...
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Senior Accounts Receivable Specialist
2 weeks ago
Thiruvananthapuram, Kerala, India Guidehouse Full timeJob Summary:The Senior Accounts Receivable Specialist at Guidehouse is responsible for performing account review and claims follow-up on outstanding accounts. This role requires strong analytical and problem-solving skills to identify and resolve claim denials and rejections.Key Responsibilities:Review patient ledgers with outstanding charges and take next...
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Data Governance Specialist
2 weeks ago
Thiruvananthapuram, Kerala, India Futuremug Full timeFuturemug is seeking a highly skilled Data Governance Specialist to join our team.The ideal candidate will have a minimum of 8+ years of experience in Azure infrastructure and at least 4 years of relevant Purview expertise. They will be responsible for setting up and improving the Purview environment, ensuring seamless governance of organizational data...
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Senior Process Associate
3 weeks ago
Thiruvananthapuram, Kerala, India Lifelancer Full timeJob SummaryWe are seeking a highly skilled Senior Process Associate to join our team at Lifelancer. As a key member of our organization, you will be responsible for ensuring the effective implementation of our EDD (Enhanced Due Diligence) process.Key ResponsibilitiesConduct thorough research and analysis to identify and mitigate potential risks associated...
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US Accounting Specialist
2 weeks ago
Thiruvananthapuram, Kerala, India Pharmavise Corporation Full timeJob Title: US Accounting SpecialistAbout the Role:We are seeking a highly skilled US Accounting Specialist to join our team at Pharmavise Corporation. As a key member of our financial operations team, you will be responsible for various financial and administrative tasks, including invoicing, payroll, expense management, and tax preparation.Key...
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Senior Financial Crime Detection Specialist
1 week ago
Thiruvananthapuram, Kerala, India Guidehouse Full timeJob Summary:We are seeking a highly skilled and experienced Senior Financial Crime Detection Specialist to join our team at Guidehouse. As a key member of our AML Transaction Monitoring team, you will play a crucial role in detecting and mitigating red flags for potential financial crimes.Key Responsibilities:Conduct thorough reviews of potential suspicious...