
Senior Compliance Review Specialist
6 days ago
We are seeking a highly skilled Senior Compliance Review Specialist to join our team.
About the RoleThe successful candidate will be accountable for executing tasks assigned by the Due Diligence Lead to progress due diligence and supplier offboarding activities in a timely manner.
Key Responsibilities:- Conduct thorough reviews of various documents and records to ensure compliance with relevant regulations and guidelines.
- Analyze complex data and identify areas of risk or non-compliance.
- Collaborate with cross-functional teams to implement corrective actions and improve processes.
- Bachelor's degree in a related field such as business, finance, or law.
- Minimum 5 years of experience in compliance review or a related field.
- Excellent analytical and problem-solving skills.
- Strong attention to detail and ability to work accurately under pressure.
- A dynamic and supportive work environment.
- Competitive salary and benefits package.
- Opportunities for professional growth and development.
Please submit your resume and a cover letter outlining your qualifications and experience.
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Senior Document Review Specialist
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Senior Compliance Specialist
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Hyderabad, Telangana, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 25,00,000Job Description:As a Compliance Auditor, you will perform internal compliance audits and support external audits as necessary. This includes reviewing records, reports, software, and any other relevant programs and related activities.Responsibilities:Perform regular and ad hoc billing and coding audits and analyses.Prepare written reports of audit results,...
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Senior Specialist, Trade Compliance
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Senior Compliance Manager
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Regulatory Compliance Specialist
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Hyderabad, Telangana, India NTT DATA Full time US$ 90,000 - US$ 1,20,000 per yearMake an impact with NTT DATAJoin a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it's a place where you can grow, belong and thrive.Your day at NTT DATAThe Senior...
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Senior Regulatory Compliance Specialist
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