Senior Internal Compliance Specialist

Job Title: Regulatory Compliance SpecialistKey Responsibilities:Ensure strict adherence to RBI and SEBI regulations.Assess the impact of regulatory changes on business processes and policies.Disseminate updates to senior management and ensure timely implementation.Develop and implement the annual compliance testing plan.Report significant compliance lapses...

Job Title: Compliance Assurance SpecialistAs a Compliance Assurance Specialist, you will play a key role in evaluating and improving the effectiveness of risk management, internal controls, and governance processes across our financial operations.We are seeking an experienced professional with hands-on expertise in concurrent audits, gold audits, RBI...

Global Compliance LeadMACN is seeking a Global Compliance Lead to join its team. This role combines global strategic leadership with local hands-on project delivery, providing a unique opportunity for the right candidate.The Global Compliance Lead will be responsible for leading MACN's global compliance, governance, and ESG workstreams, collaborating with...

Are you a seasoned professional seeking a challenging role that leverages your expertise in compliance and operations? As a Senior KYC Operations Manager, you will be responsible for leading our team in delivering high-quality results while ensuring compliance with regulatory requirements and business objectives.Job OverviewThis is an exceptional opportunity...

Job DescriptionEvery day, your work will make an impact that matters.As a leader in professional services, you'll thrive in a dynamic culture of inclusion, collaboration, and high performance. You'll find unrivaled opportunities to succeed and realize your full potential.The team focuses on Operational and Regulatory Compliances and Process and Controls...

Job Title:Fraud and Compliance SpecialistAbout the RoleWe are seeking a skilled Fraud and Compliance Specialist to join our team in monitoring and reviewing transactions to prevent financial crimes.The ideal candidate will have strong analytical skills, excellent communication abilities, and in-depth knowledge of regulatory requirements and compliance...

Job Title: Regulatory Compliance SpecialistJob Summary:We are seeking a detail-oriented and proactive Regulatory Compliance Specialist to join our organization.The role involves ensuring compliance with regulatory frameworks, conducting risk assessments, and assisting in audits. The ideal candidate should have a strong understanding of financial regulations,...

Senior Legal SpecialistThis senior role requires a highly skilled and detail-oriented professional to ensure compliance with legal frameworks, regulatory requirements, and industry standards.As a key member of our team, you will drive business growth through strategic decision-making, contractual obligations, intellectual property management, and operational...

Job Title: Regulatory Compliance SpecialistOverview:As a key member of our team, you will ensure that we maintain the highest standards of regulatory compliance. Your expertise in statutory and regulatory requirements, as well as internal governance frameworks, will be crucial in identifying and mitigating risks.Key Responsibilities Include:Conducting...

Job Overview:The Audit & Compliance Specialist plays a pivotal role in the execution of global IT audit and compliance initiatives, working under the guidance of the Lead Audit & Compliance Specialist.This specialist is responsible for evidence coordination, audit documentation, remediation tracking, and regulatory readiness across IT Infrastructure, Cloud,...