Internal Compliance Specialist

Job Title: Ethical Compliance SpecialistKey Deliverables:Implement and monitor training and awareness initiativesValidate compliance training data to ensure accuracySupport development of dashboards and reports for leadership stakeholdersCollaborate with internal teams to coordinate communication campaignsRole Responsibilities:Manage course assignments and...

Job Title: IT Compliance SpecialistKey Responsibilities:Develop and implement effective IT compliance processes, data governance, and operational security strategies.Collaborate with internal stakeholders to ensure alignment with regulatory requirements and industry standards.Contribute to the development of comprehensive IT compliance testing plans and...

Position: Compliance SpecialistNK Realtors, is one of the largest vertically integrated real estate service providers in Indiasince the last 40 years. Headquartered in Kolkata, the company is well known for its deepemployee centric approach NK Realtors is easily one of the best organizations to work forand build careers. With the real estate industry on the...

SOX Compliance Specialist The SOX Compliance Specialist will be responsible for ensuring that the company s financial reporting and internal control procedures comply with the requirements of the Sarbanes-Oxley Act SOX The specialist will work closely with the company s IAM team and other Business units internal and external auditors to identify areas...

**IT Audit Specialist Position**We are seeking a skilled IT audit specialist to join our team. The ideal candidate will have a strong background in internal audit and/or equivalent experience with the financial services industry.Responsibilities include:Maintaining compliance with audit methodology and industry best practicesLeading walkthrough meetings and...

Job Title: Financial Compliance SpecialistWe are seeking a skilled professional to fill the role of Financial Compliance Specialist.Key Responsibilities:Review and verify customer transactions to detect and prevent financial crimes activities, policy violations, and suspicious situations.Perform general account handling functions such as close account...

Job Summary:We are seeking a highly experienced Compliance Specialist to oversee and manage compliance across our IT infrastructure and application domains. The ideal candidate will be responsible for tracking key performance indicators (KPIs), ensuring IT operational alignment with regulatory frameworks, and supporting ISO standards implementation and...

AML/KYC Compliance SpecialistThe AML/KYC Compliance Specialist is responsible for conducting thorough due diligence and verifying customer identities to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.This role supports risk mitigation efforts by ensuring adherence to financial compliance policies and regulatory...

Job Title: Trade and Customs Compliance SpecialistAbout the Role:This is a critical position in our organization, requiring a detail-oriented professional with expertise in customs regulations and trade compliance. As a Trade and Customs Compliance Specialist, you will play a key role in ensuring the accurate classification of our clients' commodities,...

Job Title: Compliance Assurance SpecialistThe role undertakes and directs complex and diverse audits, investigations and inspections within an organization to ensure compliance with applicable regulations, processes and controls.About This RoleUndertake and direct complex audits, investigations and inspections to ensure compliance with regulations, processes...