Compliance Operations Lead

Job Title: Lead Assessor- Social Audit">About the RoleThis is a challenging opportunity to lead social compliance audits and contribute to ensuring ethical business practices. As a Lead Assessor, you will be responsible for conducting thorough audits, identifying areas of improvement, and implementing corrective actions.">Required Skills and QualificationsA...

ServiceNow GRC Operations Lead">We are seeking a seasoned professional to oversee our ServiceNow GRC operations. The ideal candidate will possess in-depth expertise in platform administration, particularly in the GRC modules, with a proven track record of ensuring platform stability and compliance processes.">Key Responsibilities:Administer and configure...

Lead Global Compliance EffortsWe are seeking an experienced professional to lead our global compliance efforts. The ideal candidate will combine strategic leadership with hands-on project delivery.Develop and implement compliance tools and resources for members worldwide.Design and deliver training programs on anti-corruption and sanctions compliance.Support...

We are seeking a highly skilled Lead Assessor to join our team.Possess a degree in Law, HR, Occupational Health and Safety, or Environment; an advanced degree is highly preferred.Exhibit a customer-centric orientation, results-driven work ethic, and strong business acumen.Demonstrate the ability to operate effectively in diverse, multicultural environments...

Job Title: Project Manager – Personal Information Protection ActImmediate or early joiners only. A US-based IT MNC is seeking a project manager for the PIPA (Personal Information Protection Act) compliance initiative.The role involves end-to-end planning, execution, and delivery of Clarien Bank's compliance program in alignment with Bermuda equivalent data...

Job Overview\As a Compliance Analyst, you will play a pivotal role in ensuring our organization adheres to regulatory requirements. You will be responsible for executing fieldwork and testing across various areas of laws, including AML, Privacy, Anti-corruption, Consumer Protection & Fairness.\Key responsibilities include:\Executing fieldwork and testing...

Key Job Role:An experienced Operations Manager is required to lead a team and drive efficiency in a dynamic work environment.Main Responsibilities:Lead a team of 40+ full-time employeesDevelop strategies for operational improvementCollaborate with cross-functional teamsEnsure compliance with company policiesEssential Requirements:Degree qualification is...

Compliance Officer for Broking, Global Access Market, Distribution & Insurance in GIFT City, Gandhinagar.This is a full-time, on-site role.Key Responsibilities:Ensure compliance with IFSCA regulations & AML/CFT processesLead client operations & risk managementDrive business growth & expand distribution networksRegulatory Compliances & Reporting with SEZ,...

Job Title: Compliance Officer, GIFT CityLocation: GIFT City, GandhinagarExperience: 5-10 YearsEducation: CA / CS (Chartered Accountant / Company Secretary) highly preferredAbout Our ClientOur client is a rapidly growing Category III Alternative Investment Fund manager , established in September 2022. In under three years, they've quickly achieved...

Job Title: Compliance Officer, GIFT CityLocation: GIFT City, GandhinagarExperience: 5-10 YearsEducation: CA / CS (Chartered Accountant / Company Secretary) highly preferredAbout Our ClientOur client is a rapidly growing Category III Alternative Investment Fund manager, established in September 2022. In under three years, they've quickly achieved significant...