Compliance lead

We are looking for a candidate to play a pivotal role in promoting a strong culture and robust processes for anti-bribery, anti-corruption, marketing compliance, compliance audit, and reporting. The ideal candidate should be an experienced compliance professional capable of collaborating with legal, finance and business stakeholders to manage the Company’s...

We are looking for a candidate to play a pivotal role in promoting a strong culture and robust processes for anti-bribery, anti-corruption, marketing compliance, compliance audit, and reporting. The ideal candidate should be an experienced compliance professional capable of collaborating with legal, finance and business stakeholders to manage the Company’s...

About UsWells Fargo is a leading financial institution seeking a qualified compliance professional to join our team.Job SummaryWe are looking for a Lead Compliance Officer to provide oversight and monitoring of business group risk-based compliance programs. The ideal candidate will have a strong understanding of compliance risk expertise and consulting for...

About the RoleWe are seeking a highly motivated Compliance Operations Team Lead to join our team at Coinbase. As a Compliance Operations Team Lead, you will be responsible for leading a team of analysts in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone.About the TeamYou will be part of a dynamic...

About this role:Wells Fargo is seeking a Lead Compliance OfficerIn this role, you will:Provide oversight and monitoring of business group risk-based compliance programsMaintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over multiple business linesEstablish, implement and maintain risk standards and...

Job Title: Compliance Lead India CommercialWe are seeking a highly skilled Compliance Lead to join our team in India. As a key member of our Global Legal & Compliance department, you will play a pivotal role in promoting a strong culture and robust processes for anti-bribery, anti-corruption, marketing compliance, compliance audit, and reporting.Key...

Join Coinbase's Compliance Team as a Team LeadCoinbase is a leading cryptocurrency exchange and wallet provider, and we're looking for a highly skilled Team Lead to join our Compliance team. As a Team Lead, you will be responsible for leading a team of analysts in combating money laundering and ensuring that we meet our mission to make cryptocurrency...

Job Title: Senior Manager, ComplianceAbout the Role:The Senior Manager, Compliance will lead an effective compliance and ethics culture at USP, ensuring adherence to local and global laws, regulations, and company policies. This role requires seasoned judgment, diplomacy, and the ability to analyze and solve complex problems.Key Responsibilities:Partner with...

Job Title: Senior Manager, ComplianceJob Summary:The Senior Manager, Compliance will lead the development and implementation of a comprehensive compliance and ethics program at USP. This program will ensure that the organization adheres to industry best practices, laws, and regulations, including anti-corruption, anti-bribery, and anti-money laundering...

About the RoleThe Senior Manager, Compliance and Ethics Lead will be responsible for leading an effective compliance and ethics culture at USP. This includes ensuring compliance with local and global laws, regulations, and company policies, with a focus on matters relating to fraud and abuse laws, conflicts of interest, anti-corruption/anti-bribery, and...

Compliance Lead Job DescriptionWe are seeking a seasoned Compliance Lead to spearhead our Business Compliance Program for Commercial business/sales function. The ideal candidate will be a seasoned compliance professional with expertise in collaborating with legal, finance, and business stakeholders to drive a strong culture and robust processes for...

About the RoleCoinbase is seeking a Compliance Operations Team Lead to join our Transaction Monitoring team. As a Compliance Officer, you will be responsible for leading a team of analysts in combating money laundering and ensuring compliance with regulatory requirements.ResponsibilitiesHire, lead, and develop a diverse team of analysts to ensure the success...

Job DescriptionSenior Sanctions Compliance Specialist LeadRole PurposeThe Senior Sanctions Compliance Specialist Lead will be responsible for overseeing a team of reviewers working on system-generated triggers and alerts related to sanctions and PEP. The goal is to conduct thorough checks to determine if triggered individuals or clients are sanctioned,...

Job SummaryWe are seeking a highly experienced Compliance Lead to play a pivotal role in promoting a strong culture and robust processes for anti-bribery, anti-corruption, marketing compliance, compliance audit, and reporting at Dr. Reddy's Laboratories. The ideal candidate should be an experienced compliance professional capable of collaborating with legal,...

Job OverviewThe Senior Manager, Compliance at USP plays a critical role in leading an effective compliance and ethics culture across the organization. This position is responsible for ensuring compliance with local and global laws, regulations, and company policies, with a focus on matters relating to fraud and abuse laws, conflicts of interest,...

Veeva Vault Help Desk Support Job DescriptionWe are seeking a highly skilled and experienced Veeva Vault Help Desk Support professional to join our team at Compliance Group Inc.Key Responsibilities:Work closely with business users to identify and develop processes and procedures for Veeva Vault System.Ensure that all system security and control procedures...

Company OverviewGamut HR Solutions is a leading HR consultancy firm that specializes in helping individuals find the right kind of job. Our team of dedicated professionals provides end-to-end solutions for recruitment, staffing, training, and other HR services.Job OverviewWe are seeking a highly skilled Compliance Manager to ensure our company operates in...

Job Title: IT Compliance EngineerJob Summary:We are seeking an experienced IT Compliance Engineer to join our team at Brains Technology Solutions Inc. The successful candidate will be responsible for managing cyber security projects across the EMEA region, maintaining margins, and assisting in business development of various security standards.Key...

We are looking for a candidate to play a pivotal role in promoting a strong culture and robust processes for anti-bribery, anti-corruption, marketing compliance, compliance audit, and reporting. The ideal candidate should be an experienced compliance professional capable of collaborating with legal, finance and business stakeholders to manage the Company’s...

Job Summary:The IT Compliance Specialist will be responsible for ensuring that the company complies with all relevant IT regulations, policies, and procedures. This individual will also be responsible for creating and maintaining various documents related to IT compliance, including policies, procedures, and training materials. Additionally, this role will...