Domain Name Compliance Specialist

Newfold Digital seeks Compliance Associate to manage domain names and resolve disputes.Key Responsibilities:Assist Registrants in managing their domain names.Resolve Domain name ownership disputes.Review and verify accounts flagged due to OFAC and SDN sanctions.Handle Reseller queries related to company, profile, and username change requests.Manage domain...

Job Summary">Newfold Digital seeks a detail-oriented Compliance Associate to manage domain names, resolve disputes, and ensure compliance with ICANN guidelines.">Key Responsibilities">">Assist registrants in managing their domain names.">Resolve domain name ownership disputes.">Review and verify accounts flagged due to OFAC and SDN sanctions.">Handle...

Senior Associate- Trust and Safety EngineeringWe are seeking a dedicated and analytical professional to join our Trust & Safety operations. This role plays a critical part in protecting the integrity of our domain name space by identifying, analyzing, and mitigating abusive domain activities.Key ResponsibilitiesMonitor domain registrations and related DNS...

Join a dynamic team as a Domain Operations Specialist.As a key member of our operations department, you will play a vital role in ensuring the smooth operation of our domain registration services. Your primary responsibilities will include:* Assisting registrants with managing their domain names* Resolving domain name ownership disputes* Reviewing and...

Protect the Integrity of Online PresenceAbout the Role:We seek a diligent Senior Associate - Trust & Safety Engineer to protect our domain name space from abusive activities. You will collaborate across teams and with external stakeholders to enforce abuse policies, ensure regulatory compliance, and stay ahead of DNS threats.Key Responsibilities:Monitor...

Compliance Specialist Job DescriptionWe are seeking a highly skilled Compliance Specialist to manage and maintain our organization's compliance with regulatory requirements.### Job ResponsibilitiesMonitor and ensure compliance with RBI guidelines specific to Mid-Layer NBFCs, including timely submission of regulatory returns and maintaining accurate...

Job RoleAs a Compliance Associate, you will play a crucial role in maintaining the integrity of our business operations.You will be responsible for managing domain names, resolving ownership disputes, and reviewing accounts flagged due to OFAC and SDN sanctions.Additionally, you will handle reseller queries related to company profile and username change...

Domain Abuse InvestigatorWe are seeking a dedicated and analytical Domain Abuse Investigator to join our Trust & Safety operations.Monitor domain registrations and related DNS activities to detect abusive behavior including phishing, malware distribution, spam, and other violations.Analyze abuse trends and proactively implement detection and response...

Job SummaryThe role of IT Audit & Compliance Specialist involves supporting the execution of global IT audit and compliance initiatives under the guidance of a Lead Audit & Compliance Specialist. The successful candidate will be responsible for evidence coordination, audit documentation, remediation tracking, and regulatory readiness across IT...

Position Name - Compliance Manager - Mutual FundLocation - MumbaiExperience Range years, preferably from a Trustee backgroundMandatory Requirement:strong background in compliance within the Mutual fund/Trustee/Financial Services domain, with expertise in regulatory frameworks, risk management, and governance processes.Job Roles and Responsibilities:Oversee...