Compliance Specialist

Job Title: Compliance Specialist Trimble is seeking a Compliance Specialist to champion environmental sustainability initiatives and drive compliance across our organization. The ideal candidate will possess a strong understanding of worldwide environmental regulations and customer expectations.Key Responsibilities: Ensure alignment with worldwide...

Job SummaryThe Band 2 Desktop Technician will provide day-to-day local/remote desktop support, receiving inbound calls, answering questions, troubleshooting and documenting steps performed to resolve challenges with hardware, software, and application issues in a ticketing system.Key ResponsibilitiesFacilitate customer resolution for calls and engage...

Job SummaryAt ZustPe Payments Private Limited, we seek highly skilled Compliance Risk Specialists to ensure our internal processes and systems align with regulatory requirements and industry standards.As a Compliance Risk Specialist, you will be responsible for developing and implementing compliance policies and procedures, conducting regular audits, and...

We are seeking an experienced Compliance Specialist to join our team at CapTalent HR.The ideal candidate will have at least 1 year of experience in KYC/AML and a strong understanding of compliance regulations.Key responsibilities include:Conducting thorough background checks and due diligence on clientsVerifying client identities and ensuring adherence to...

Job OverviewWe are seeking a highly skilled Technical Compliance Specialist to join our team at ConvergePoint. This role involves ensuring the stability and integrity of our compliance software solutions.

Job OverviewZustPe Payments Private Limited is a dynamic organization seeking an experienced Compliance Risk Specialist to join our team.

We are seeking a highly skilled AML Compliance Specialist with a minimum of 1 year of experience in AML processes.Key responsibilities include transaction monitoring, risk assessment, and compliance with regulatory requirements.The ideal candidate will have strong knowledge of AML/KYC processes and procedures.Professional development opportunities and a...

Job SummaryGenpact is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for managing day-to-day Recordkeeping operations, Compliance Testing & Reporting of Defined Contribution plans. This role requires strong analytical and problem-solving skills, as well as the ability to work in a team...

Job Title: Compliance Risk SpecialistAs a Compliance Risk Specialist at FXCM, you will play a critical role in ensuring the company's compliance with relevant policies, procedures, and regulatory requirements. Your primary responsibility will be to perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime,...

At Photon, we are seeking a highly skilled AVP - Compliance Specialist to join our team.Conduct internal audits to identify project risks and gaps in compliance.Prepare and present reports to the Head of Quality & Compliance.Review quality specifications and provide timely feedback.Collaborate with project teams to maintain compliance with organizational...

Job SummaryThe Desktop Support Specialist will provide day-to-day local/remote desktop support, receiving inbound calls, answering questions, troubleshooting, and documenting steps performed to resolve challenges with hardware, software, and application issues in a ticketing system. The candidate will also need to facilitate customer resolution for calls and...

Job Title: HR Generalist and Compliance SpecialistAbout the Role:We are seeking a highly skilled HR Generalist and Compliance Specialist to join our team in Chennai. The ideal candidate will be responsible for handling generalist HR activities, including leave management, performance goal setting, and exit interviews. The successful candidate will also be...

Job Overview We are seeking an experienced Compliance Engineering Specialist to join our team at Trimble Inc. As a leading [Industry] company committed to environmental sustainability and compliance, we offer competitive compensation, comprehensive benefits, and opportunities for professional growth and development. About Us Trimble Inc. is an equal...

Job Title: Senior Compliance SpecialistTrimble Inc. is a leading technology company committed to environmental sustainability and compliance. We offer competitive compensation, comprehensive benefits, and opportunities for professional growth and development.Job Summary: Trimble Inc. is seeking a highly motivated and experienced Senior Compliance Specialist...

Sanctions Compliance SpecialistBNY is seeking a skilled Sanctions Compliance Specialist to join our team. As a key player in our sanctions screening process, you will ensure compliance with laws and regulations by screening payments and SWIFT messages.Key ResponsibilitiesScreen payments and SWIFT messages in accordance with sanctions screening policies and...

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at KBR.Job DescriptionThe Compliance Risk Management Specialist will be responsible for evaluating people, organization, projects, systems, and procedures to ensure compliance with regulations. This includes inspecting adherence to policies and producing...

We are seeking a highly skilled AML Compliance Specialist to join our team at CapTalent HR. Key Responsibilities:• Develop and implement effective AML policies and procedures to ensure compliance with regulatory requirements.• Conduct thorough risk assessments to identify and mitigate potential AML risks.• Monitor and analyze transactions to detect...

About Lennox">Lennox is a leading company in the field of risk management and compliance. We are seeking an experienced Compliance Specialist to join our team.

Data Protection Compliance SpecialistASSA ABLOY Global Solutions is seeking a Data Protection Compliance Specialist to advise our organization globally on matters related to privacy and data protection. This role will support the implementation of our Data Protection Compliance Program (DPCP) and work collaboratively with the Global Solutions Data Protection...

Job SummaryWe are seeking a highly experienced Compliance Risk Management Specialist to join our team at Gainwell Technologies. This role will play a critical part in ensuring that our India operations comply with all regulatory and legal requirements.The ideal candidate will have 10 or more years of experience in handling Corporate Compliance, Labor Laws,...