IT Compliance Expert

Transformation Lead - Compliance ExpertWe are seeking a seasoned professional to drive transformative initiatives across sanctions, anti-money laundering, financial crime risk, third-party risk management, and regulatory compliance.The role demands proven expertise in building robust compliance frameworks, spearheading digital transformation, and managing...

The role of a POSH Trainer and Compliance Expert is pivotal in creating a safe and inclusive environment for all individuals.About the PositionThis is a full-time remote position that requires you to develop training materials on Prevention of Sexual Harassment (POSH) for various organizations.To create engaging and informative training sessions on sexual...

Job Position OverviewSAP GTS Functional Analyst - Global Trade Compliance ExpertThis is a critical role that requires an individual with extensive experience in SAP GTS and global trade compliance regulations. The successful candidate will be responsible for leading the implementation and support of SAP projects based on S4 Hana technology.The ideal...

Empowering Business Growth through Strategic ComplianceA successful organization must navigate the complexities of market challenges, requiring expertise, experience, and imagination.We unlock our clients' true potential by providing meaningful business advice and supporting them in implementing and executing growth initiatives.Our integrated services cover...

Job TitlePrincipal Legal Counsel is a pivotal role in the Legal Department, responsible for ensuring corporate compliance and providing legal solutions to business challenges.The ideal candidate will have extensive experience in compliance roles, with a strong understanding of essential elements of Corporate Compliance programs. They will work closely with...

Regulatory Compliance ProfessionalThe Regulatory Compliance Specialist will oversee and ensure adherence to all import and export regulations, specifically concerning operations under the Special Economic Zone (SEZ), Manufacturing and Other Operations in Warehouse Regulations (MOOWR), and Export Oriented Unit (EOU) schemes.Key Responsibilities:Oversee...

We are seeking a talented professional to join our Governance, Risk, and Compliance team.This is an exciting opportunity to work with GRC modules and contribute to strategic, operational, and technical initiatives across the organization.Roles & ResponsibilitiesGRC Team Lead / ManagerLead and manage the GRC team both strategically and operationallyAct as...

Quality Assurance SpecialistJob Description:We are seeking a detail-oriented Quality Assurance Specialist to join our AML/KYC operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.Key Responsibilities:Conduct regular audits of AML/KYC cases to ensure...

We are looking for a driven Public Health BIM Modeler to join our team. Minimum 2-4 years' plus experience with a Diploma/ Degree in Engineering. Should be an expert in using Revit & Navisworks Degree/Diploma in Mechanical Engineering. Experience in Middle East projects will be highly preferred. Project Role BIM Development: The creation and management of...

Trade Compliance Expert for SAP SDThis role involves delivering expert training sessions on cross-border trade concepts, compliance requirements, and regulatory frameworks with a focus on SAP SD functionalities.Key Responsibilities:Deliver in-depth training sessions on tariff classification, customs procedures, and case exercises on export clearance in SAP...