
Compliance Professional
19 hours ago
This role is responsible for conducting compliance testing reviews to evaluate the effectiveness of existing financial crimes frameworks across APAC.
Key responsibilities include engaging with testing management and team leads, applying the bank's testing methodology, and creating testing workpapers to evaluate controls.
Other key duties include working closely with stakeholders to understand business requirements, developing test plans and scripts, and providing credible challenges during testing reviews.
- Experience in performing compliance testing assurance processes or internal/external audits is preferred.
- Knowledge of financial crimes compliance and/or core compliance laws and regulations is essential.
- Strong analytical skills and excellent judgment are required.
- Experience in working in diverse teams is beneficial.
- Strong written and verbal communication skills are necessary.
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IT Compliance Professional
16 hours ago
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Senior Compliance Professional
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Automated Compliance Professional
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Trade Compliance Professional
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Compliance Professional
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Hyderabad, Telangana, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000We are a biopharmaceutical company committed to discovering and delivering innovative medicines that help patients overcome serious diseases.Job DescriptionThis role plays a critical part in ensuring our operations align with regulatory requirements and industry standards. You will work closely with cross-functional teams to develop effective compliance...
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Senior Compliance Professional
4 days ago
Hyderabad, Telangana, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Job Overview:We are seeking a seasoned professional to join our team as a Senior Compliance Manager. In this role, you will be responsible for overseeing compliance activities and ensuring that our organization remains in adherence with regulatory requirements.Key Responsibilities:Monitor and report on compliance requirementsFile appropriate reports with...
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Senior Compliance Professional
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Hyderabad, Telangana, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job DescriptionWe are seeking a senior compliance professional to spearhead our compliance content development strategy and lead a team of compliance developers. This role combines hands-on technical expertise with strategic leadership, driving the research, development, and delivery of enterprise-grade compliance benchmarks and automation solutions across...
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Compliance Risk Management Professional
16 hours ago
Hyderabad, Telangana, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,02,50,000The Role: Global Compliance SpecialistJob Summary:We are seeking a seasoned professional to join our team as a Global Compliance Specialist. This is an exciting opportunity for someone who wants to make a real impact in the field of compliance.About the Job:This role will be responsible for developing and implementing compliance programs across various...
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IT Compliance Professional
6 days ago
Hyderabad, Telangana, India beBeeAudit Full time US$ 1,20,000 - US$ 1,80,000Job Title: IT Audit ManagerThis role is a fantastic opportunity to excel in the field of IT audit and compliance. As an IT Audit Manager, you will play a pivotal part in helping clients navigate complex technological landscapes and identify opportunities for growth.Key Responsibilities:
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Hyderabad, Telangana, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Compliance Leader PositionWe are seeking a seasoned professional to lead our compliance efforts in the technology space.This role is ideal for individuals with extensive experience in ethics and compliance, internal investigations, FCPA, regulatory inspections, POSH trainings, etc.Please note:LIC qualification is mandatory for this position.Candidates can...