Senior Compliance Officer

The Compliance Officer will be responsible for reviewing and responding to compliance requests and serving as the primary point of contact for compliance initiatives, including client SOC2 and ISO audit activities. The ideal candidate will have a strong background in compliance with experience in information security being a significant advantage.Key...

The Compliance Officer will be responsible for reviewing and responding to compliance requests and serving as the primary point of contact for compliance initiatives, including client SOC2 and ISO audit activities. This role requires a strong background in compliance, with experience in information security being a significant advantage.As a Compliance...

About this Role:We are seeking a highly skilled Senior Compliance Specialist to join our team at Wells Fargo Bank.In this role, you will be responsible for establishing, implementing, and maintaining risk standards and programs to drive compliance with federal, state, agency, legal, and regulatory requirements.You will oversee the front line's execution and...

Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Dr Reddy's Laboratories Limited. As a Compliance Officer, you will play a critical role in ensuring that our organization conducts its activities in accordance with the highest principles of ethics, in due adherence to the law of the land and the regulatory...

About the JobWe are seeking a highly skilled Compliance Officer to join our team at OppenheimerFunds Distributor, Inc. As a key member of our compliance team, you will be responsible for ensuring that our investment practices and products comply with all applicable laws and regulations.Key ResponsibilitiesMonitor and analyze investment guidelines to ensure...

The ReleasePoint Compliance Specialist will be responsible for reviewing and responding to compliance requests, serving as the primary point of contact for compliance initiatives including client SOC2 and ISO audit activities. Strong background in compliance with experience in information security is a significant advantage.Key Responsibilities:Review and...

Job SummaryThe Compliance Specialist will be responsible for reviewing and responding to compliance requests and will serve as the primary point of contact for compliance initiatives including client, SOC2, and ISO audit activities. The ideal candidate will have a strong background in compliance, with experience in information security being a significant...

Job Title: Compliance SpecialistThe Compliance Specialist will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards. This position will be responsible for reviewing and responding to compliance requests, serving as the primary point of contact for compliance initiatives, and collaborating with various...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at ReleasePoint. The ideal candidate will have a strong background in compliance with experience in information security being a significant advantage.Key ResponsibilitiesReview and respond to compliance requests in a timely and accurate manner.Act as the primary liaison for...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at ReleasePoint. The ideal candidate will have a strong background in compliance with experience in information security being a significant advantage.Key ResponsibilitiesReview and respond to compliance requests in a timely and accurate manner.Act as the primary liaison for...

Job Title: Compliance SpecialistThe Compliance Specialist will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards. This position will be responsible for reviewing and responding to compliance requests, serving as the primary point of contact for compliance initiatives, and collaborating with various...

Job SummaryThe Compliance Specialist will be responsible for ensuring the company's compliance with regulatory requirements and industry standards. This role will involve reviewing and responding to compliance requests, serving as the primary point of contact for compliance initiatives, and collaborating with various departments to ensure compliance with all...

Job Title: Compliance SpecialistJob Summary:At ReleasePoint, we are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in compliance, with experience in information security being a significant advantage.Key Responsibilities: Review and respond to compliance requests in a timely and accurate...

About the RoleThe Compliance Specialist will be responsible for reviewing and responding to compliance requests in a timely and accurate manner. This role will serve as the primary point of contact for compliance initiatives, including client SOC2 and ISO audit activities.Key Responsibilities:Review and respond to compliance requests in a timely and accurate...

Company OverviewGamut HR Solutions provides comprehensive HR consultancy services, focusing on recruitment, staffing, training, and other HR-related matters. Our team of professionals delivers end-to-end solutions to individuals seeking the right job.Job OverviewWe are seeking a skilled Compliance Manager to ensure our company operates in accordance with...

Job SummaryAs a Senior AML Compliance Officer at 2coms, you will play a critical role in managing reviewers working on system-generated triggers/alerts related to Sanctions/PEP. Your primary responsibility will be to conduct thorough checks to minimize Money Laundering risks and safeguard Wise from Financial crimes. You will lead the team in considering...

Job SummaryAs a Senior AML Compliance Officer at 2coms, you will play a critical role in managing reviewers working on system-generated triggers/alerts related to Sanctions/PEP. Your primary responsibility will be to conduct thorough checks to minimize Money Laundering risks and safeguard Wise from Financial crimes. You will lead the team in considering...

Job SummaryAs a Senior AML Compliance Officer at 2coms, you will play a critical role in managing reviewers working on system-generated triggers/alerts related to Sanctions/PEP. Your primary responsibility will be to conduct thorough checks to understand if triggered individuals/our clients using Client services are the same/Sanctioned, minimizing Money...

IQ-EQ Compliance Officer II Job DescriptionThe Compliance Officer II will provide regulatory compliance services to IQ-EQ's investment adviser clients through oversight of the execution and continuous improvement of the client's compliance program. This includes monitoring and maintaining compliance programs, drafting regulatory policies and procedures,...

Job Description:As a key member of the Apollo 24/7 team, this role requires a seasoned professional to oversee and manage all aspects of labour compliance. The ideal candidate will have a strong background in HR, law, or a related field, with a minimum of 6 years of experience in a similar role.Key Responsibilities: Ensure compliance with labour laws and...