Senior Compliance Specialist

**Job Title:** Compliance Oversight SpecialistAs a key member of our organization, you will play a pivotal role in designing and implementing a robust internal Know Your Customer (KYC) program. This role requires a seasoned professional to lead AML monitoring, governance, oversight, and regulatory reporting. **Key Responsibilities:Manage KYC operations...

Compliance Specialist RoleA key member of the GRC team is required to implement a governance, risk management and compliance system for clients. The role focuses on policy compliance, security requirements governance and risk management.Responsibilities:Develop client initiatives to reduce technology risk, improve governance and ensure compliance with...

Job Title: Onboarding and Compliance SpecialistJob Summary:The ideal candidate will be responsible for managing the onboarding process of our clients, ensuring seamless compliance with regulatory requirements.Main Responsibilities:Evaluate client documentation to ensure accuracy and completenessHandle Re-Onboarding and Compliance processes for inspection...

Job Description:As a senior social compliance professional, you will be responsible for conducting thorough audits to ensure clients are meeting industry standards and regulations. Your expertise will help us identify areas of improvement and implement effective strategies to address these issues.Key Requirements:A degree in Law, Human Resources,...

Senior Quality Assurance SpecialistWe are seeking an experienced Senior Quality Assurance Specialist to lead our quality and food safety function at a globally certified facility.Main Responsibilities:Oversee and manage the QA/QC team across production, laboratory, and documentation.E nsure compliance with international food safety standards and regulatory...

Job Title: Senior Compliance OfficerJob Description:We are seeking an experienced and skilled Senior Compliance Officer to join our team. In this role, you will be responsible for providing legal and compliance support across various businesses and manufacturing units. Your duties will include handling litigation, contract management, statutory compliance,...

Financial Compliance SpecialistWe are seeking a detail-oriented Financial Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the accuracy and compliance of financial statements.Key Responsibilities:Conduct Thorough Audits: Plan and execute comprehensive audits to identify areas for improvement in...

Job Title: Ethics Assistant ManagerWe are seeking an experienced professional to lead our ethics and compliance initiatives across the organization. The successful candidate will oversee internal investigations, manage POSH compliance, develop and deliver training programs, and strengthen our corporate values.Requirements:8+ years of experience in ethics,...

Job Title: Business Compliance SpecialistBusiness Formation and Registration ServicesWe are seeking a dedicated Business Compliance Specialist to provide business formation and registration services for companies in the USA.The ideal candidate should have strong knowledge of US federal and state compliance requirements and experience in handling...

Job Title: AML Compliance SpecialistLocation: Chennai/MumbaiExperience Required: 2 to 4 yearsWe are seeking a motivated and skilled professional to join our dynamic team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of...