IT Compliance Professional

Job Title: Legal and Compliance SpecialistThe company is seeking a highly motivated and experienced legal professional to join its team. This role will be responsible for reviewing contracts, ensuring compliance with applicable laws and internal policies, and supporting a wide range of legal matters.Key Responsibilities:Contract Review and Drafting:Review,...

We are seeking a Compliance Expert to drive our compliance and integrity efforts globally.About the RoleThis newly established role combines strategic leadership with hands-on project delivery, supporting MACN members worldwide in navigating anti-corruption regulations.Develop and further enhance MACN's compliance tools and resources based on industry needs...

Job TitleSecurity & Compliance Manager OpportunityWe are looking for a hands-on professional to lead our security and compliance initiatives. The successful candidate will be responsible for owning and executing end-to-end security audits and compliance initiatives across applications, infrastructure, and organizational processes.This role ensures that...

Role SummaryWe are seeking professionals with AML expertise to join our compliance team in a key location.About the PositionThis is an opportunity for experienced professionals to leverage their skills in AML/KYC alert investigations, review and analysis, and case management.Main Responsibilities:Conduct thorough AML/KYC alert investigations...

Senior Statutory Audit ProfessionalWe are seeking a highly skilled and experienced Senior Statutory Audit Professional to join our team. As a Senior Statutory Audit Professional, you will play a key role in ensuring the statutory compliance of our clients under various laws.Key responsibilities include:Audit planning, execution, and finalizationAdding value...

Compliance Executive RoleThe Compliance Executive plays a pivotal role in ensuring effective compliance monitoring across residential child care homes. This involves conducting daily and weekly audits to ensure accurate records and safeguarding practices.Conduct thorough child location audits to guarantee precise records and adherence to safeguarding...

The Principal Officer is a crucial role within our organization, responsible for ensuring seamless compliance with AML/CFT regulations across all cryptocurrency and digital asset activities.Key ResponsibilitiesWe are seeking an experienced professional to serve as the official Principal Officer and single point of contact with FIU-IND, fostering strong...

Remote RFE WriterAbout the RoleWe are seeking a detail-oriented and proactive writer to draft, review, and respond to Requests for Evidence (RFEs) and other compliance-related documentation.Key Responsibilities:Draft, edit, and finalize RFE responses in clear, professional language.Collaborate with recruiters, HR, compliance, and legal teams to gather...

Job Title: Business Compliance SpecialistLocation: India (On-site/Hybrid)We are seeking a dedicated Business Compliance Specialist who will be responsible for guiding and assisting companies through business registrations, state tax registrations, payroll registrations, and maintaining ongoing statutory compliance in India.Key Responsibilities:Manage company...

Global Financial Crimes Compliance Testing RoleThe Global Financial Crimes Compliance Testing function is seeking a highly skilled and experienced professional to support the team in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC.Key Responsibilities:Engage with testing...