Compliance Professional

Location: Coimbatore (full-time in office)Company OverviewWe are a software company selling a range of digital transformation solutions. Now we intend to build a Cybersecurity Practice. Our customers are based in Trinidad & Tobago, the US, and the UK. Our development centre is in Coimbatore.Job SummaryWe are seeking a highly skilled Compliance Professional...

Job OverviewAbout the RoleWe are seeking a highly skilled and experienced Global Compliance Lead to spearhead our global compliance, governance, and Environmental Social Governance (ESG) initiatives.ResponsibilitiesLeverage expertise to lead global training programs on anti-corruption and sanctions compliance, encompassing in-person and online modules across...

Job SummaryWe are seeking an experienced professional to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.Assist in designing and implementing measures to monitor and mitigate applicable risk.Evaluate the effectiveness of existing financial crimes...

**Compliance Specialist Role**We are seeking a detail-oriented and highly motivated Compliance Specialist to join our 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 financial regulations.Key Responsibilities:Conduct...

Job Role:We are seeking a highly skilled professional to lead risk-based internal audits across various operational, financial, and compliance areas.You will play a critical role in strengthening governance by documenting current controls, designing and implementing new ones, and establishing monitoring processes. Your primary objective will be to own client...

Empower individuals to excel with innovative technology and exceptional care.The RoleWe are seeking a skilled professional to achieve monthly hiring targets, enabling regions and branches to succeed. The ideal candidate will manage a pipeline of up to 100 candidates, converting 20+ hires to new starters per month.Achieve personal monthly hiring...

Insurance Compliance ManagerThe primary role of the Principal Officer (Insurance Broker) is to supervise and ensure compliance in all activities of the Corporate Agent/Insurance Broker.This demanding position requires strong regulatory knowledge, operational oversight, and effective grievance redressal in line with IRDAI guidelines. Key responsibilities...

Trade Compliance SpecialistWe are seeking an experienced Trade Compliance Specialist with in-depth knowledge of international trade, customs regulations, and global import/export operations. This is a fantastic opportunity to showcase your expertise in SAP SD and contribute to the success of our organization.About the Role:Develop and deliver training...

Job Title: Compliance OfficerWe are seeking a skilled professional for the role of Compliance Officer, who holds a CISA certification and has completed or is pursuing a CA or MBA finance graduate degree.Analysis of system and cyber audit reports submitted by financial institutions.Review of Management Information Systems (MIS) for delay submissions,...

Job TitleSenior Tax AccountantOur team is expanding, and we are looking for experienced professionals to join our ranks in Coimbatore. We offer a dynamic work environment that fosters growth, learning, and collaboration.Current OpeningsCompliance: 9 positions - Tax Accountant (5), Senior Tax Accountant (4), Tax Manager (2)Advisory: 6 positions - Bookkeeper...