Specialist compliance

A Compliance Specialist responsible for internal and client audits ensures that an organization adheres to internal policies, industry regulations, and legal requirements. They conduct audits, assess risks, and implement compliance programs to maintain integrity and mitigate potential risks. This role also involves policy development, training, reporting,...

About the Company:-NK Realtors, is one of the largest vertically integrated real estate service providers in India since the last 40 years. Headquartered in Kolkata, the company is well known for its deep employee centric approach NK Realtors is easily one of the best organizations to work for and build careers. With the real estate industry on the threshold...

Job Description SummaryThe GCP Compliance Specialist (Technology) is accountable to manage delegated activities supporting GCO projects and teams in ensuring compliance against GCP for emerging technology and change of strategy in current GCO managed technology, including awareness of the use of artificial intelligence (AI) and machine learning in GCO...

🚨 Walk-In Drive – AML / KYC Professionals 🚨Date: 11th October 2025 | Location: Hyderabad (No Relocation)We’re looking for experienced AML / KYC specialists to join our compliance team at SPE / SME / TL levels.💰 Salary RangeSPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA⚡ Immediate joiners preferredWhat You’ll DoInvestigate...

Join UsAt Google Operations Center we help Google users and customers solve problems and achieve their goals—all while enjoying a culture focused on improving continuously and being better together. We work hard, we play hard, and we want you to join usRole OverviewThe Ethics & Compliance Senior Specialist will be part of the Global Ethics and Compliance...

Qualification & ExperienceEducation: LLB from a reputed law college (preferably Symbiosis or NLUs) Experience: Minimum 1-3 years of experience in compliance, legal, or regulatory functionsKey ResponsibilitiesProvide timely compliance support to business teams for the organization’s compliance application (tool).Monitor legal and regulatory amendments that...

Qualification & ExperienceEducation: LLB from a reputed law college (preferably Symbiosis or NLUs) Experience: Minimum 1-3 years of experience in compliance, legal, or regulatory functionsKey ResponsibilitiesProvide timely compliance support to business teams for the organization’s compliance application (tool).Monitor legal and regulatory amendments that...

Qualification & ExperienceEducation : LLB from a reputed law college (preferably Symbiosis or NLUs)Experience : Minimum 1-3 years of experience in compliance, legal, or regulatory functionsKey ResponsibilitiesProvide timely compliance support to business teams for the organization’s compliance application (tool).Monitor legal and regulatory amendments that...

Qualification & ExperienceEducation: LLB from a reputed law college (preferably Symbiosis or NLUs) Experience: Minimum 1-3 years of experience in compliance, legal, or regulatory functionsKey ResponsibilitiesProvide timely compliance support to business teams for the organization’s compliance application (tool).Monitor legal and regulatory amendments that...

Qualification & Experience Education : LLB from a reputed law college (preferably Symbiosis or NLUs)Experience : Minimum 1-3 years of experience in compliance, legal, or regulatory functionsKey ResponsibilitiesProvide timely compliance support to business teams for the organization’s compliance application (tool).Monitor legal and regulatory amendments...