Global Sanctions Compliance Lead

Job Title: Global Compliance Risk SpecialistGloriazm Consultancy is a recruitment specialist in Asia, partnering with global clients to deliver exceptional talent solutions.We are seeking a Global Compliance Risk Specialist for a prestigious US-based investment bank looking to strengthen its compliance operations in the region.Key Responsibilities:Clients...

As a Financial Compliance Specialist with VIVI Talent Solutions, you will be part of a team that connects top talent with leading companies and drives business growth through strategic partnerships.About the RoleThis is a full-time on-site position for a KYC Analyst at one of our clients in Pune. The successful candidate will conduct due diligence, assess...

About Gloriamz ConsultancyGloriamz Consultancy is a renowned recruitment firm in Asia, partnering with global clients to deliver exceptional talent solutions.We are seeking a highly skilled Senior Compliance Expert for a prestigious US-based investment bank looking to strengthen its compliance operations in the region.Role OverviewPerform thorough client due...

Job Title: Global Regulatory Compliance SpecialistOverview:We are seeking a highly skilled Global Regulatory Compliance Specialist to join our team at EVERSANA. This individual will be responsible for managing the Medical, Legal and Regulatory (MLR) review process for our clients, ensuring that all advertising, promotional, and non-promotional content is...

Job OverviewWe are seeking a highly skilled and experienced Financial Manager to join our dynamic team at Atica Global. As a key member of our finance department, you will be responsible for ensuring the accuracy and timeliness of financial reporting, managing cash flow, and maintaining compliance with accounting regulations.The ideal candidate will have a...

Job OverviewAs a Product Compliance Specialist within our Global Risk Management team, you will play a critical role in ensuring the safe and compliant flow of products across international borders. With Amazon, you will have the opportunity to work with a diverse team of experts who share your passion for regulatory compliance and customer safety.About the...

Key ResponsibilitiesThe successful candidate will be responsible for leading organization-wide internal audits, focusing on Information Security and compliance aspects. They will create and implement risk-based audit plans, reporting results to Birlasoft Leadership and the Audit Committee. The candidate will also conduct audits with an emphasis on assessing...

**Job Summary:**We are seeking an experienced Trade Reporting Expert to join our team at DXC Luxoft. In this role, you will be responsible for ensuring timely regulatory reporting, impact analysis, and delivery planning for transactional regulatory rewrites.This is a unique opportunity to work with a leading commodity trading and logistics company, building...

Job OverviewWe are seeking a highly skilled Global Corporate Secretary Lead to join our team at TMF Group. As a key member of our organization, you will be responsible for managing a portfolio of non-listed client companies and providing corporate secretarial services.About UsTMF Group is a leading global provider of high-value business services to clients...

About Atica GlobalAtica Global is a leading technology-driven sales and revenue management company for hotels and hotel operators in the US, leveraging a unified tech-led solution. As innovators at the forefront of the industry, we strive to deliver exceptional service to our clients while setting new standards for efficiency and effectiveness.Role...

About SingX Pte LtdWe are an innovative Payment Services company headquartered in Singapore, with a presence in three major financial centers: Singapore, Hong Kong, and Australia. Our mission is to provide cheaper, faster, and more convenient payment solutions through our 100% digital platform.Our core value proposition is centered around delivering...

About Atica Global:Atica Global is a leading tech-first remote sales and revenue management company for hotels and hotel operators in the US, enabled by a unified technology-led solution.We are a startup, funded by top investors in the country, like Titan Capital and DIBS. As innovators at the forefront of the industry, we strive to deliver high-quality...

About the RoleWe are seeking a highly skilled Audit Compliance Specialist Lead to join our team at T D Newton & Associates. This is an excellent opportunity for a detail-oriented professional with strong organizational skills and experience in compliance assurance.Job DescriptionThe successful candidate will provide functional management and oversight of...

Company OverviewGlobal Student Centre is an international student engagement service provider based in Pune, India. The company simplifies student admissions, application screening, compliance, and arrivals for UK universities by utilizing proprietary tech-powered processes.About the RoleThis full-time on-site position as an Admissions Officer at Global...

About Atica Global: We are a pioneering tech-enabled sales and revenue management company for hotels in the US. Our innovative solution empowers us to deliver exceptional service while setting new standards for efficiency and effectiveness.Job Title: Global Revenue Growth SpecialistWe are seeking an ambitious and skilled individual to join our dynamic team....

About Atica Global: As a pioneering tech-first remote sales & revenue management company for Hotels and Hotel operators in the US, we at Atica Global are driven by innovation. Enabled by a unified tech-led solution, we strive to deliver exceptional service to our clients while setting new standards for efficiency and effectiveness.We are seeking a passionate...

About TresVistaTresVista is a global enterprise that provides diversified services to its clients, enabling them to optimize their resources by leveraging an offshore capacity model.Our services include investment diligence, industry research, valuation, fund administration, accounting, and data analytics. We have more than 1,800 employees across offices in...

At Atica Global, we are seeking a highly motivated and results-driven International Sales Associate to join our dynamic team. As a sales professional, you will play a key role in driving revenue growth and expanding our presence in the US hotel market.We offer a competitive salary of $80,000 per annum, plus comprehensive benefits and opportunities for growth...

Company Overview:">Intent Global is a renowned design team specializing in revenue-based design strategies for leading companies and unicorns. With over 4+ years of experience, we offer custom design & tech solutions to enhance online presence and stimulate business growth.About the Role:">This is a full-time on-site position as Chief Sales Officer based in...

Join us at TresVista, where we unlock value for our clients through innovative services and expertise.As a global leader, we offer a range of solutions including investment diligence, industry research, valuation, fund administration, accounting, and data analytics. Our diverse team of 1,500 professionals serves over 1,000 clients worldwide.Key Skills and...