Compliance Professional

Job Title: Compliance SpecialistCompany Overview:Mentorpal is a leading organization committed to excellence in financial services. We are seeking an experienced Compliance Specialist to join our team.Job Description:We are looking for a highly skilled Compliance Specialist to oversee all regulatory developments related to our operations. The ideal candidate...

Job DescriptionMentorpal seeks a highly skilled and experienced Compliance Officer to oversee all regulatory developments related to our company's operations.The successful candidate will be responsible for monitoring all regulatory developments relevant to the company's operations, working with internal teams to ensure awareness and adherence to regulatory...

Job Title: Regulatory Compliance OfficerCompany Overview:Mentorpal is a forward-thinking organization dedicated to providing innovative financial solutions. We are seeking a skilled Regulatory Compliance Officer to join our team.Job Description:We are looking for a seasoned Regulatory Compliance Officer to lead our regulatory compliance efforts. The ideal...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Mentorpal. As a key member of our regulatory compliance department, you will be responsible for overseeing all regulatory developments related to our company's operations.This role involves working closely with internal teams to ensure awareness of...

**Job Overview**Mentorpal is seeking a highly skilled Regulatory Compliance Specialist to oversee all regulatory developments related to our company's operations. As a key member of our team, you will be responsible for ensuring awareness of regulatory framework requirements and maintaining regulatory licenses.**Responsibilities:**Monitor all regulatory...

We are seeking a highly skilled AML/CFT Compliance Expert to join our team at Mentorpal. As a key member of our compliance department, you will be responsible for ensuring the company's operations are in line with regulatory requirements.Estimated Salary: $80,000 - $100,000 per annumAbout the Role:The successful candidate will have a proven track record of...

Mentorpal seeks a Compliance Officer to oversee regulatory developments and ensure compliance with AML/CFT regulations.Job DescriptionThe Compliance Officer will be responsible for:Monitoring regulatory developments relevant to Mentorpal's operationsWorking with internal teams to ensure awareness and adherence to regulatory framework requirementsMaintaining...

Job Title: Senior Regulatory Compliance SpecialistEstimated Salary: $80,000 - $110,000 per yearAbout MentorpalMentorpal is a leading fintech company that requires an experienced Senior Regulatory Compliance Specialist to oversee all regulatory developments related to our operations.Job DescriptionWe are seeking a highly skilled and detail-oriented individual...

Job DescriptionThis is an exciting opportunity to join Tata Consultancy Services as a Tax Compliance Specialist - GST Expert.About the RoleWe are looking for a highly skilled and experienced professional to lead our GST compliance efforts. As a Tax Compliance Specialist - GST Expert, you will be responsible for ensuring seamless integration of GSP software...

Job Summary:We are seeking a highly motivated and experienced financial planning professional with 2-5 years of experience to join our growing team at Befree - Finance and Accounting Business Process Outsourcing. The ideal candidate will have a solid understanding of financial planning and compliance regulations in the US, strong analytical skills, and the...

Genpact, a leading global professional services and solutions firm, is seeking highly skilled individuals to join its team as Voice/Chat Support Associates/Senior Associates. Located in various locations worldwide, these positions offer the opportunity to work with a dynamic and innovative company that values diversity and inclusion.The ideal candidate will...

SLTL Group - Medical DivisionAbout Us:A renowned name, SLTL Group - Medical Division situated at Gandhinagar, Gujarat is a Pioneer in the manufacturing of laser marking & engraving, laser cutting, laser welding, and solar cell scribing / micro-machining systems in the industrial segment.We are looking for an experienced Senior Quality Assurance Engineer to...

Key Responsibilities: As a Compliance Officer, you will be responsible for monitoring regulatory changes, communicating updates to stakeholders, and preparing accurate and timely regulatory reports. You will also conduct regular audits and assessments to identify areas of non-compliance or potential risks. Additionally, you will manage internal audits,...

About SLTL Group - Medical Division:SLTL Group, a renowned name in the medical division, has been a pioneer in manufacturing laser marking and engraving systems. With a presence in Gandhinagar, Gujarat, the company specializes in cutting-edge technology for various industrial segments. Their fiber laser marking system boasts automation features, including...

Job Title: Financial Crime Prevention OfficerMentorpal is seeking a highly skilled Financial Crime Prevention Officer to join our team. This role will involve monitoring and testing compliance measures, handling fincrime reporting and regulatory liaison, and ensuring compliance with AML/CFT regulations.The successful candidate will have a strong...

Baroda Global Shared Services Limited is looking for an experienced Baroda Global Shared Services Executive to oversee corporate governance and compliance matters. This individual will ensure the organization adheres to statutory and regulatory requirements, implement robust corporate governance practices, and prepare necessary returns and reports.The...

Mentorpal is seeking a seasoned Regulatory Risk Manager to join our team. As a key member of our compliance department, you will be responsible for overseeing all regulatory developments related to our company's operations.Estimated Salary: $100,000 - $120,000 per annumJob Description:The successful candidate will have a proven track record of working in...

**Job Description**The AML/CFT Officer will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes. Key responsibilities include:Developing and implementing effective AML/CFT controls and procedures.Conducting regular risk assessments and updates to our Compliance Programme.Collaborating with internal teams to...

Job Title: AML/CFT Regulatory SpecialistMentorpal is looking for an experienced AML/CFT Regulatory Specialist to join our team. This role will involve working closely with internal teams to ensure awareness of regulatory framework requirements, maintaining regulatory licenses, and ensuring compliance with AML/CFT regulations.The successful candidate will...

TIGI HR: Seeking a Strategic Human Resources LeaderAre you a seasoned human resources professional looking to take on a challenging role in a dynamic organization? TIGI HR is seeking an experienced Chief People Operations Manager to join our team!About the RoleWe are looking for a highly skilled and strategic HR leader who can oversee all aspects of human...