Compliance Process Specialist

Job DescriptionThe Process Compliance Specialist plays a crucial role in safeguarding the organization's reputation and minimizing legal and regulatory risks by ensuring adherence to compliance requirements throughout the organization's operations.Key Responsibilities:Develop and implement strategies for maintaining and improving process compliance across...

Job DescriptionSkills:Compliance Audit, IRDAI Regulatory Compliance, Insurance Act, Insurance Law, Compliance, Health Insurance, General Insurance, IRDAI,Job Title: Compliance SpecialistLocation: BangaloreJob Type: Full-timeOverviewWe are seeking a dedicated Compliance Specialist with 5 to 8 years of experience in Health/General Insurance companies to join...

Company OverviewWe are a dynamic consultancy services company seeking a dedicated and experienced Compliance Specialist to join our team. The ideal candidate will be responsible for establishing and maintaining robust compliance processes and activities.Key Responsibilities:Ensure compliance with applicable laws and regulations related to Health...

CSC seeks a highly skilled IT Compliance Specialist to support the security direction of the business and elevate the company's security posture across multiple jurisdictions.The ideal candidate will have at least 5+ years' experience in IT audit, risk management, and/or cybersecurity as a practitioner, with strong business acumen and security technology...

We are seeking a highly skilled Tax Compliance Specialist to join our team in Bangalore. As an Indirect Tax Analyst, you will play a critical role in assisting with the compliance process for a remit of global group companies.ResponsibilitiesAssist with the compliance process for a remit of global group companies, working closely with senior tax analysts and...

**Role Overview**The Risk and Compliance Specialist will be responsible for driving quality operations and ensuring low-risk business-as-usual (BAU) operations.**Key Responsibilities**Develop and implement a risk-based approach to auditing and monitoring financial processes.Conduct regular reviews of financial processes to ensure compliance with regulatory...

We are seeking a highly skilled Trade Compliance Specialist to join our team at Ara Resources Private Limited. The successful candidate will be responsible for supporting the implementation and optimization of global trade processes, leveraging their expertise in SAP GTS to analyze, design, and optimize business processes related to global trade, customs...

Job Description: As an AS9100D Compliance Specialist at AXISCADES, you will be responsible for providing all necessary facilitation for Quality Management System that enables organizations to successfully implement an efficient and effective quality management system. You will conduct regular project review artifacts and audits to assure compliance to...

Job DescriptionWe are seeking a skilled professional to join our finance team as an Accounting and Compliance Specialist. The ideal candidate will have strong knowledge of accounting principles and practices, with experience in managing accounts receivables and payables operations across multiple product lines.The successful candidate will also possess...

At Krowmaerd Private Limited, we are seeking an experienced Compliance Specialist to oversee all corporate secretarial functions and ensure compliance with statutory and regulatory requirements.Key ResponsibilitiesDraft, review, and manage legal documents, contracts, and agreements to safeguard the company's interests.Provide legal and compliance advice to...

About the RoleThe Securities Division Compliance team is responsible for providing compliance coverage and monitoring trading activity across the Equities and FICC, Fixed Income, Currency and Commodities, Sales and Trading businesses. As a Regulatory Compliance Specialist, you'll be part of this team, working to identify and prioritize compliance and...

**About the Role:**We are looking for an experienced Records and Compliance Specialist to join our team at Right Advisors Private Limited. As a Records and Compliance Specialist, you will be responsible for maintaining accurate and up-to-date technical records for aircraft and engines.

Responsibilities:Lead the European VAT Compliance & Controllership team in London and Bratislava, ensuring timely resolution of complex VAT investigations.Manage a team of investigation specialists/analysts, providing guidance and support to ensure excellent performance and teamwork.Develop and implement process improvements to enhance team productivity and...

Job Title: Financial Compliance SpecialistLocation: RemoteExperience: 1-4 yearsInterview Process: Online Assessment and Face-to-Face InterviewThe ideal candidate will have hands-on experience in Anti-Money Laundering (AML) processes, with a strong understanding of financial regulations. Key Responsibilities include Conducting KYC and AML reviews in line with...

Job Description:At Embitel Technologies, we are seeking an experienced Software Compliance Specialist to join our team.Company Overview:We are a leading technology company that values innovation and excellence. Our mission is to provide cutting-edge solutions that meet the evolving needs of our clients.Job Summary:The Software Compliance Specialist will be...

About the Role:This is a critical role within our organization, responsible for ensuring the highest level of quality and compliance in our validation processes. The successful candidate will have a strong background in GxP compliance, validation testing, and leadership experience in life sciences.Key Responsibilities:Lead the validation team in ensuring all...

Compliance Management SpecialistWe are seeking a highly experienced compliance professional to join our team as a Compliance Management Specialist. This role will be responsible for managing and administering our enterprise-wide compliance management system, ensuring adherence to regulatory requirements, and providing guidance on compliance matters.Key...

Accounting and Compliance Specialist:Talent Corner Hr Services Private Limited is a reputable HR solutions provider, dedicated to connecting professionals with exciting career opportunities.We are seeking a highly skilled Accounting and Compliance Specialist to join our team. As an Accounting and Compliance Specialist, you will play a critical role in...

Job DescriptionWe are seeking a highly skilled and experienced Investment Compliance Specialist to join our team at Acuity Knowledge Partners. As an Investment Compliance Specialist, you will play a crucial role in ensuring that all investments in various portfolios adhere to regulatory and client-issued guidelines.The successful candidate will be...

We are looking for a highly skilled Compliance Specialist to join our team at Teamware Solutions. The ideal candidate will have experience in sanctions screening and compliance roles, with strong research and analytical skills.The role involves screening individuals and entities against global sanctions lists, conducting complex investigations, and ensuring...