US Process Compliance

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...

Process Authorization Executive US Healthcare Job Description Role/: As a Process Authorization QCA, you are a crucial gatekeeper in our revenue cycle. This isn't just a review role; it's a vital, proactive position where your meticulous work directly determines the accuracy and compliance of our claims before they are even sent. You will be instrumental in...

Hi,We are hiring for US payroll experience candidate for our client located at Perungalatur. Good communication is required.We are seeking a highly skilled Payroll / Compensation & Benefits Specialist to oversee payroll operations, compensation structures, and employee benefits programs, with a focus on US payroll compliance, tax regulations, and benefit...

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...

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,...

Position Title: Audit Manager / Senior ManagerDepartment: Internal AuditLocation: ChennaiReporting to: Head Internal AuditPreferred Industry: Housing or ConstructionJOB PURPOSE:To lead and manage the internal audit function for the housing division, ensuring compliance, operational efficiency, and effective risk management.To provide strategic insights and...

Mode - Work from OfficeExperience: 1+ years' experience in US Onboarding & compliance process.No of Days 5days of workingShift Timing 7.00PM to 04.00PM – Dinner will be provided Location - Kochar Tower, V Floor, No. 19, Venkatnarayanan Road, T. Nagar, Chennai Please share your updated resume to proceed further.Roles & ResponsibilitesOnboarding...

Role Description:This is a full-time on-site role for an On-boarding Specialist (US Staffing) at VIVA-IT India. The On-boarding Specialist will be responsible for candidate and client on-boarding, utilising analytical and communication skills to ensure smooth transitions. The role will involve collaborating with various teams and stakeholders to facilitate...

3 - 5 Years1 OpeningChennai, TrivandrumRole descriptionWe are seeking a detail-oriented and security-focused Compliance Engineer to join our AWS cloud operations team. The ideal candidate will have hands-on experience with AWS security tools, compliance frameworks, and automation services such as AWS Config, Lambda, SNS, and SES. You will be responsible for...

Job Description – Senior Process Associate (US Treasury)Position: Senior Process AssociateDepartment: US TreasuryExperience: 3–5 yearsOpen Position(s): 2Location : Must be in ChennaiAbout the RoleWe are seeking skilled Senior Process Associates – US Treasury to join our team. The role involves managing cash operations, Accounts Receivable (AR),...