IT Compliance Lead

Job Title: Financial Crimes Compliance SpecialistAbout the Role:We are seeking an experienced professional to lead a team of investigators in overseeing AML Alert Assessments and Case Investigations.Key Responsibilities:Oversee a team of 10 investigators supporting financial crimes compliance, including Anti-Money Laundering (AML), financial crime...

Job Title: IT Compliance StrategistThis role is responsible for leading the organization-wide compliance program, ensuring IT activities, processes, and procedures meet defined requirements, policies, and regulations.The ideal candidate will have a deep understanding of IT governance, risk management, and compliance frameworks. They will be able to develop...

Job OverviewWe are seeking a highly skilled Compliance Lead to develop and implement compliance strategies aligned with business objectives.This role will involve leading a team of content developers, driving cross-functional collaboration, and establishing quality standards for compliance content development.Key Responsibilities:Lead and mentor a team of...

Job Title: Siemens Opcenter MDD Lead (Medical Device & Diagnostics)Client Location: Boston, MA - REMOTE - INDIAIndustry: Medical Devices / Life Sciences / ManufacturingExperience Level: Lead/ SeniorJob Description:We are looking for a highly skilled Siemens Opcenter MDD Lead with strong experience in implementing and upgrading Opcenter Execution Medical...

Job Description:Tata Electronics, a leading technology venture, seeks an experienced Compliance Specialist to drive compliance initiatives across the organization.This role is responsible for reviewing and ensuring adherence to all legal & statutory documents of Direct Labour and Contractors' Labour.Key responsibilities include:Ensuring compliance with...

Job Overview:We are seeking an experienced Legal & Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...

Job TitleThis role will oversee all Microsoft partner-related compliance activities. The ideal candidate will have a background in compliance project management and ability to organize and manage multiple compliance workstreams and deadlines.Monitor and understand all relevant Microsoft partner program policies and ensure continued compliance.Take ownership...

Looking for an experienced compliance professional to lead our AIF/PMS fixed income team. We require a senior manager with 3-10 years of experience in compliance management, particularly in the AIF/PMS fixed income/SEBI sector.The ideal candidate will have a good understanding of regulatory requirements and be able to coordinate with clients to ensure SEBI...

Job OverviewWe are seeking a seasoned professional to manage a geographically distributed team of Regional Compliance Specialists. This role involves overseeing the security compliance program, ensuring all sites meet internal standards and external regulatory requirements.Manage a team of Regional Compliance Specialists.Oversee the security compliance...

Compliance Excellence SpecialistEmpowering manufacturers to adopt proactive compliance strategies using AI tools is a key aspect of our organization's mission. By leveraging the power of AI, we aim to reduce risks and ensure operational efficiency.We seek a talented Compliance Officer to oversee compliance strategies, manage marketing and sales activities,...