Senior Compliance Professional

Senior Compliance Professional WantedAbout the RoleThis is a challenging and dynamic position that requires strong leadership skills, risk management expertise, and excellent communication abilities.We are seeking an experienced Senior Compliance Professional to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) efforts.Key...

Job 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...

Job 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...

Job SummaryWe are seeking a seasoned Senior Compliance and Legal Professional to drive strategic initiatives, ensure regulatory compliance, and support critical legal matters. The ideal candidate will have a proven track record of delivering results-oriented solutions in a fast-paced environment.About the RoleCompliance Support: Develop and implement...

Job Title: Director, Regulatory The Job in short - As a senior IT Governance Risk and Compliance (GRC) professional you enable our organization to conduct its business in full compliance with all relevant national and international laws and regulations.This also includes professional standards, accepted business practices, internal policy standards and IT...

Job Title:Senior Risk and Compliance Manager IndiaJob DescriptionThe Senior Risk and Compliance Manager India is responsible for developing, implementing, and managing physical security strategies, programs, and operations across all business locations in India. This role ensures the safety and security of employees, assets, and operations while maintaining...

Job Title: Senior Sales Tax Compliance Manager","About the Role:We are seeking an experienced Senior Sales Tax Compliance Manager to join our team. The successful candidate will provide sales tax compliance expertise to partners, senior managers, staff, and clients.","Key Responsibilities:Lead a team of sales tax compliance professionals in providing expert...

Job Title: Senior Compliance OfficerThe role of a Senior Compliance Officer is to ensure that all customer complaints are handled in a timely and fair manner, while also ensuring compliance with regulatory norms.Responsibilities:Lead the grievance redressal process across branches and digital platforms, ensuring all complaints are acknowledged within...

**Compliance Auditor Role**We are seeking a skilled Compliance Auditor to perform various compliance audits in accordance with the annual audit plan and procedure.Main Responsibilities:To conduct thorough compliance audits and reviews as per the compliance audit annual plan.To participate in the training, communication, and sensitization of the Code of...

Job TitleAn IT Compliance Specialist II is responsible for ensuring that all IT systems and processes comply with regulatory requirements and company policies.Key Responsibilities:Develop and implement training programs for employees to ensure they understand and adhere to regulatory requirements.Conduct regular audits to identify and mitigate compliance...