Business Compliance Specialist
3 weeks ago
Wells Fargo is seeking a dedicated Business Compliance Specialist to support our risk management efforts.
- Participate in and provide support for low-complexity matters pertaining to business policy and regulatory adherence, risk mitigation, or control efforts.
- Develop and maintain knowledge of regulatory requirements and company policies.
- Collaborate with peers, colleagues, and managers to implement actions in support of risk-mitigation and control initiatives.
- 6+ months of risk management, business controls, quality assurance, business operations, compliance, or process experience, or equivalent demonstrated through work experience, training, military experience, or education.
- Perform in-depth review of mortgage loan files, including credit, capacity, capital, and collateral documents.
- Recommend borrower eligibility in accordance with internal policies and procedures, agency guidelines, and overlays using Automated Underwriting System (AUS).
- Identify potential red flags relating to customer information, income, assets, property, and all parties to the transaction.
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Business Compliance Specialist
2 weeks ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeJob Description:We are seeking a highly skilled Business Compliance Specialist to join our team at Wells Fargo Bank.This role will be responsible for participating in research and assessment of business policy and regulatory adherence, risk mitigation, and control efforts. You will conduct assessments and analysis of business outcomes, systems, and...
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IT Support Specialist
4 weeks ago
Bengaluru, Karnataka, India Excis Compliance ltd Full timeJob SummaryThe IT Support Specialist will provide day-to-day local/remote desktop support, receive inbound calls, answer questions, troubleshoot, and document steps performed to resolve challenges with hardware, software, and application issues in a ticketing system. The specialist will also need to facilitate customer resolution for calls and engage their...
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Bengaluru, Karnataka, India Novo Nordisk AS Full timeAbout the RoleNovo Nordisk A/S is seeking a highly skilled Sarbox Compliance Specialist to join our team. As a Sarbox Compliance Specialist, you will play a critical role in ensuring the company's compliance with Sarbox/Financial audit requirements.ResponsibilitiesEnsure compliance with internal and external audit requirements by working closely with...
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Senior Desktop Support Specialist
3 weeks ago
Bengaluru, Karnataka, India Excis Compliance Full timeJob Summary:Excis Compliance is seeking an experienced Desktop Support Specialist to join our team. As a Desktop Support Specialist, you will provide high-quality technical assistance to our internal users, ensuring that their desktop and laptop devices are functioning optimally. Your primary responsibilities will include troubleshooting, resolving hardware...
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IT Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India Novo Nordisk Full timeAbout the Role:Novo Nordisk is seeking an IT Compliance Specialist to join their team. As an IT Compliance Specialist, you will be responsible for performing activities related to Computer System Validation (CSV) and Computer Software Assurance (CSA) in line with Novo Nordisk's Quality Management System (QMS). You will also be responsible for service...
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IT Security Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India VIBRANT STAFFING SOLUTIONS PVT LTD Full time### Job Title: IT Security Compliance Specialist#### About the RoleWe are seeking an experienced IT Security Compliance Specialist to join our team at Vibrant Staffing Solutions PVT LTD. As an IT Security Compliance Specialist, you will be responsible for ensuring that our organization's IT systems and infrastructure comply with relevant regulatory...
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IT Compliance Specialist
2 weeks ago
Bengaluru, Karnataka, India LTIMindtree Full timeJob Summary: We are seeking a highly skilled IT Compliance Specialist to join our team at LTIMindtree. The ideal candidate will have a strong understanding of compliance requirements and experience in integrating them into Agile methodologies.Key Responsibilities:Analyze and create documentation of SOPs and processes to ensure compliance with regulatory and...
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Project Coordinator Specialist
4 weeks ago
Bengaluru, Karnataka, India Excis Compliance ltd Full timeJob Title: Project Coordinator SpecialistJob Description:We are seeking a highly skilled Project Coordinator Specialist to join our team at Excis Compliance ltd. The ideal candidate will have experience in project coordination, team management, and communication. The Project Coordinator Specialist will be responsible for coordinating internal and external...
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IT Support Specialist
3 weeks ago
Bengaluru, Karnataka, India Excis Compliance ltd Full timeJob Description for IT Support SpecialistAt Excis Compliance ltd, we are seeking a skilled IT Support Specialist to provide day-to-day local/remote desktop support, receive inbound calls, answer questions, troubleshoot, and document steps performed to resolve challenges with hardware, software, and application issues in a ticketing system. The engineer will...
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IT Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India Elite recruitments Full time**IT Compliance Specialist**At Elite recruitments, we seek an IT Compliance Specialist to ensure our IT systems and data are safeguarded.Key Responsibilities:Conduct comprehensive IT audits to assess the effectiveness of IT controls.Identify and document control weaknesses and deficiencies.Develop and communicate audit findings and recommendations to...
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LexisNexis Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India Webologix Ltd INC Full timeJob Title: LexisNexis Compliance Specialist About UsWebologix Ltd/INC is a leader in providing comprehensive compliance solutions that empower organizations to streamline their regulatory processes.Our flagship product, Bridger Insight XG, integrates critical compliance tasks, enabling businesses to efficiently manage their Know Your Customer (KYC)...
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Compliance Risk Specialist
3 weeks ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a highly skilled and experienced Compliance Risk Specialist.At Wells Fargo, we prioritize diversity, equity, and inclusion in the workplace, welcoming applications from all qualified candidates.Job Summary:As a Compliance Risk Specialist, you will play a critical role in supporting our focus on building strong customer...
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Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India Squarepoint Capital Full timeSquarepoint Capital is a global investment management firm with a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high-quality, uncorrelated returns for its clients. We have deep expertise in trading, technology, and operations and attribute our success to rigorous scientific research.We design...
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Compliance Risk Specialist
3 weeks ago
Bengaluru, Karnataka, India sumeru inc Full timeJob Title: Compliance Risk SpecialistAbout the Role:We are seeking a highly skilled Compliance Risk Specialist to join our team at Sumeru Inc. As a key member of our compliance team, you will be responsible for implementing and managing our unified controls framework, ensuring compliance with regulatory requirements and industry...
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Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India CapTalent HR Full timeJob Title: Compliance Specialist Job Summary: We are seeking a highly skilled Compliance Specialist to join our team at CapTalent HR. The successful candidate will be responsible for ensuring statutory compliance of shops in establishment and other acts. Key Responsibilities: Registration, Renewal, Amendment across pan India under shop and establishment...
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Tax Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India Ananta Resource Management Full timeJob Title: Tax Compliance SpecialistAt Ananta Resource Management, we are seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for ensuring timely and accurate completion of all statutory compliances and internal reporting.Responsibilities:Ensuring timely and accurate completion of all...
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Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeAbout the RoleF335 Deutsche India Private Limited, Bangalore Branch seeks a skilled Compliance Specialist to support the success of our operations. In this role, you will be responsible for verifying client data, performing due diligence checks, and reviewing KYC documentation to ensure compliance with regulatory requirements.Key ResponsibilitiesVerify...
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Technical Support Specialist
4 weeks ago
Bengaluru, Karnataka, India Excis Compliance ltd Full timeJob Summary:The Technical Support Specialist will provide day-to-day local and remote desktop support, responding to inbound calls, answering questions, troubleshooting, and documenting steps to resolve hardware, software, and application issues in a ticketing system. The specialist will also facilitate customer resolution for calls and engage with...
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VAT Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India ASSPL - Karnataka Full timeAbout the RoleWe are seeking a highly motivated VAT Compliance Specialist to join our team at ASSPL - Karnataka. As a VAT Compliance Specialist, you will be responsible for managing a team of investigation specialists/analysts who investigate buyer and/or seller transactions on Amazon.com platforms and take appropriate actions based on processes, tools, and...
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Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India Corporation Service Company Full timeJob SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Corporation Service Company. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture.Key ResponsibilitiesReview client files and perform client due diligence and...