Compliance Testing Specialist

Job Title: Compliance Testing SpecialistSumitomo Mitsui Banking Corporation – SMBC Group is seeking a highly skilled Compliance Testing Specialist to join our team in India. As a key member of our Compliance Department, you will be responsible for conducting Compliance testing and monitoring as per Head Office and RBI guidelines.Key...

Job Title: Assistant Vice President-Compliance TestingSumitomo Mitsui Banking Corporation – SMBC Group is seeking a highly skilled and experienced professional to join our team as Assistant Vice President-Compliance Testing. This role will be responsible for conducting compliance testing and monitoring as per Head Office and RBI guidelines, including...

Job Title: Compliance SpecialistSmith+Nephew is seeking a highly skilled Compliance Specialist to join our team in Mumbai. As a Compliance Specialist, you will play a critical role in ensuring the effective functioning of our Global Compliance Program.Key Responsibilities:Support the Senior Compliance Director in ensuring the effective functioning of the...

Job Title: Compliance SpecialistSmith+Nephew is seeking a highly skilled Compliance Specialist to join our team in Mumbai. As a key member of our compliance team, you will play a critical role in ensuring the effective functioning of our global compliance program.Key Responsibilities:Support the Senior Compliance Director in ensuring the effective...

Unlock Your Potential in Compliance MonitoringMUFG is seeking a skilled Compliance Monitoring Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the Bank's business divisions, product lines, and operational systems comply with regulatory requirements.Main Responsibilities:Develop and implement...

Empowering Compliance ExcellenceMUFG is seeking a skilled Compliance Monitoring Specialist to ensure the Bank's business division(s), product line, and operational system adhere to regulatory requirements. As a key member of the Compliance team, you will communicate, coordinate, and monitor regulatory compliance policies, systems, and procedures, providing...

Job Title: Assistant Vice President- Compliance Regulatory TestingCiti is seeking a highly skilled and experienced Assistant Vice President- Compliance Regulatory Testing to join our team in Mumbai. As a key member of our Compliance and Control team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second...

Job Title: Desktop Support SpecialistJob Summary:We are seeking a skilled Desktop Support Specialist to join our team at Excis Compliance ltd. As a Desktop Support Specialist, you will be responsible for providing exceptional technical support to our diverse user base, ensuring seamless operation of desktop systems and applications.Key Responsibilities:-...

Job SummaryDBS Bank is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our business initiatives and practices comply with applicable rules and regulations.Key ResponsibilitiesManage regulatory risk and ensure compliance with relevant laws and regulations.Drive a...

Job Title: Desktop Support SpecialistJob Summary: We are seeking a skilled Desktop Support Specialist to join our team at Excis Compliance ltd. As a Desktop Support Specialist, you will be responsible for providing exceptional technical support to our diverse user base, ensuring seamless operation of desktop systems and applications.Key Responsibilities:-...

Job Title: Tax Compliance SpecialistAt Aptia Group, we are seeking a highly skilled Tax Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the company's compliance with all tax laws and regulations.Key Responsibilities:Ensure accurate and timely TDS deduction on invoices.Prepare and file TDS returns and payments...

Job Summary:Piramal Capital & Housing Finance Limited is seeking a highly skilled IT Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that our IT infrastructure meets the highest standards of compliance with regulatory frameworks such as ISO 27001, RBI, and GDPR.Key Responsibilities:Work closely with the...

Job SummaryWe are seeking a highly skilled Global Partnership Specialist to join our team at Excis Compliance ltd. As a key member of our partnership team, you will be responsible for identifying and developing new business opportunities with global partners and vendors.Key ResponsibilitiesExplore New Business Opportunities: Identify and develop new business...

Job Summary9478 Deutsche India Private Limited is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a Compliance Risk Management Specialist, you will be responsible for providing assurance testing on the design and operating effectiveness of our control environment and adherence to applicable regulations and our policies.Key...

About EnfusionEnfusion is a pioneering company in the development of innovative, native cloud investment management software, analytics, and managed services for asset managers and hedge funds worldwide. Our global presence spans four continents, with offices that underpin the investment operations of fund managers.The RoleWe are seeking a skilled Trade...

Job Title: AML Compliance SpecialistDBS Bank is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Legal, Compliance & Secretariat department, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key Responsibilities:Effective...

Job Title: Regulatory Compliance SpecialistJob Summary:We are seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our team at Tata AIA Life Insurance. As a key member of our Compliance department, you will be responsible for ensuring that our products and services comply with all relevant regulatory requirements.Key...

Job SummaryWe are seeking a highly skilled Human Resources Specialist to join our team at Excis Compliance ltd. The successful candidate will be responsible for providing HR support to our EMEA region, ensuring compliance with labor laws and regulations.Key Responsibilities:Onboarding and induction of new hiresOffboarding employeesLetter drafting...

Job Title: Assurance Testing SpecialistJoin DBS Bank as an Assurance Testing Specialist and be part of our team that supports assurance-related assignments for IBG India.Key Responsibilities:Implement existing IBG assurance framework and methodologies in line with Group.Be sensitive and aware of financial crime risk landscape of different business segments...

Global Trade Compliance SpecialistAshland India Private Ltd is seeking a skilled professional to fill the role of Global Trade Compliance Specialist. This position will be responsible for ensuring the company's import and export activities are executed in compliance with all applicable laws and regulations.The ideal candidate will have at least 5 years of...