Compliance Project Lead

We are looking for a highly motivated and detail-oriented Jr. Compliance Analyst to join our team at JR Compliance, with 1-2 years of experience in compliance or related fields.Roles and ResponsibilityConduct thorough reviews of compliance documents and records to ensure accuracy and completeness.Develop and implement effective compliance procedures and...

As a seasoned professional in the field of Know Your Customer (KYC), we are seeking an experienced and skilled project manager to lead our KYC initiatives. The ideal candidate will have a strong background in KYC and project management, with the ability to drive projects to successful completion while ensuring compliance with regulatory standards.

Job TitleWe are seeking a seasoned professional to fill the role of KYC Project Manager in India.The ideal candidate will have extensive experience in KYC project management, strong analytical skills, and the ability to lead teams to successful project completion.Key responsibilities include:Managing and executing KYC projects from initiation to...

Zuppa Geo Navigation Technologies is hiring a Software Project Lead in Chennai to drive UAV & DeepTech projects. Lead end-to-end software development, manage teams, ensure compliance, and deliver defence-grade solutions..

Job Title:Compliance Manager LeadDescription:We are seeking a detail-oriented Compliance Manager Lead to spearhead implementation projects from the ground up. This role involves running gap assessments, internal audits, and external audit prep, delivering clear, audit-ready documentation tailored for clients, and guiding them through closing audit gaps and...

**Job Overview:**We are seeking a skilled professional to lead a major global project aimed at upgrading and modernizing PLM systems while ensuring regulatory compliance and seamless enterprise integration.This is a strategic program within the life sciences industry, with high visibility and impact. Our client is a global leader in healthcare solutions,...

Job Title: Compliance Governance LeadJob Overview:The Compliance Governance Lead is a key leadership role responsible for overseeing the implementation and management of comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.Key Responsibilities:Develop and manage compliance frameworks, policies, and internal...

Job OverviewWe are seeking an accomplished Legal and Compliance professional to spearhead transformation initiatives across sanctions, Anti-Money Laundering (AML), financial crime risk, third-party risk management, and regulatory compliance.The role requires proven expertise in developing compliance frameworks, leading digital transformation, and managing...

Job DescriptionWe are seeking a seasoned Project Manager to lead strategic and operational projects within our organization. The ideal candidate will be responsible for coordinating projects from planning to execution, ensuring timely delivery, high quality, and effective communication with cross-functional teams.This role requires a structured and proactive...

Lead Project Specialist PositionWe are seeking a highly skilled Lead Project Specialist to oversee project execution from inception to completion.The ideal candidate will have exceptional organizational and leadership skills, with the ability to manage multiple projects simultaneously while ensuring timely delivery.A key responsibility of this role is to...