Process Compliance

**Req ID**: 229992 We are currently seeking a Process Compliance to join our team in Chennai, Tamil Nādu (IN-TN), India (IN). Please find the keywords to look for in a profile for Process & Compliance team - Information Security, ISO 27001, IT Audit, Internal Audit - Optional key words - ISO 9001, Lean Six Sigma - The key thing that BMW would be looking...

Hiring KYC Compliance- US process Only Experience in international KYC/ EDD is mandatory.Work location: ChennaiShould have Excellent communicationGraduation mandatory5 days workingSalary 4 lpaRotational Shift Call Heena . Required Candidate profileCandidate should have minimum 1 yr Experience in US Banking /KYC compliance / EDDKYC Monitoring.Immediate...

About the Role:This is an in-person position that involves working closely with IT, security, and risk teams to ensure compliance excellence. The role is pivotal in conducting audits, reporting compliance metrics, and aligning compliance efforts with organizational objectives.Key Responsibilities:Manage ISO/PCI compliance processes end-to-end.Collaborate...

Job Title: Specialist – HR Compliance & Employee RelationsDepartment: Human Resources - Compliance & Employee RelationsReporting To: Lead - HR Compliance & Employee RelationsLocation: Chennai – Head OfficeEmployment Type: Full-TimeJob Summary: The Specialist – HR Compliance & Employee Relations leads and manages the disciplinary action lifecycle,...

Regulatory Compliance SpecialistWe are seeking an experienced Regulatory Compliance Specialist to join our team.Job Description:The Regulatory Compliance Specialist will be responsible for ensuring full compliance with all SEZ-related laws, regulations, and guidelines. This includes staying updated on changes in SEZ policies and implementing necessary...

Job description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...

Job Title: Business Compliance & Registration Specialist – USA Location: India (Remote/Hybrid) Reporting to: Compliance Manager / Head of Compliance Job Overview: We are seeking a dedicated Business Compliance & Registration Specialist to assist companies with their business formation and registration processes in the USA. This role involves handling...

Only Experience in KYC Compliance / KYC /Transaction Monitoring.International Process- Work location: Chennai Graduation mandatory5 days workingSalary 5lpa Core Knowledge in International KYC is Required Call Heena for more info.. Required Candidate profileCandidate should have minimum 1 yr Experience in International KYC compliance /KYC and Transaction...

**Location**: - Chennai **Experience**: - 3 to 8 years **ID**: - INC0006840 We are looking for professionals from Compliance background for our Process excellence team who thrives on challenges and desire to make excellence in the process environment. **Roles and Responsibilities**: - Help define and document software lifecycle processes and...

Job Title: Compliance ManagerWe are seeking a highly skilled and experienced Compliance Manager to join our team. The ideal candidate will be responsible for identifying compliance risks and implementing effective solutions.Key Responsibilities:Compliance Risk Management: Identify, assess, and mitigate compliance risks across various business lines,...