Senior Compliance Specialist Jobs in India

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Senior Credentialing Specialist (Remote)

Date: 2023-12-02 (Loaded Cached)

Job Description: Ensure compliance with accreditation standards, state and federal regulations, and organizational policies. Collaborate with internal teams to gather necessary…

Company: Sciometrix
Hiring Organization: Sciometrix
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Compliance Specialist I

Date: 2023-12-02 (Loaded Cached)

Job Description: To conduct due diligence and monitor adherence to compliance and trade and sanctions procedure and regulation. Compliance Program Lead- Due diligence.

Company: Worley
Hiring Organization: Worley
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Medical Writer- Specialist / Senior Specialist

Date: 2023-12-02 (Loaded Cached)

Job Description: Support senior writers to prepare regulatory documents that meet client expectations in terms of content, quality, and presentation.

Company: Tata Elxsi
Hiring Organization: Tata Elxsi
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Specialist, ATR

Date: 2023-12-02 (Loaded Cached)

Job Description: Acts as a super user ensuring a degree of governance and compliance. Executes day to day processing of accounting transactions within defined.

Company: Maersk
Hiring Organization: Maersk
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Specialist - ComplianceSpecialist - Compliance

Date: 2023-12-02 (Loaded Cached)

Job Description: Address any concerns that the employees or senior personnel may have on compliance. Handle all the day-to-day compliance operations of the Firm and assume…

Company: Arcesium
Hiring Organization: Arcesium
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Senior Tax Specialist

Date: 2023-12-02 (Loaded Cached)

Job Description: Understand and operate various tax provisioning/compliance tools; Effective influencing skills and communicator of complex tax compliance issues; both written…

Company: Shell
Hiring Organization: Shell
Salary: TBD
Location: India
Street Address: TBD

Locality: India
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Specialist

Date: 2023-12-02 (Loaded Cached)

Job Description: Drive transfer pricing law changes from compliance, process and systems perspective. Perform end-to-end transfer pricing documentation and compliance process at…

Company: Maersk
Hiring Organization: Maersk
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Regulatory Affairs Specialist

Date: 2023-12-02 (Loaded Cached)

Job Description: Assure that there are no significant interruptions to the business due to regulatory or compliance issues. Create high quality Technical documentation to comply…

Company: Beckman Coulter Life Sciences
Hiring Organization: Beckman Coulter Life Sciences
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Specialist – Indirect Tax Compliance Centre of Excellence

Date: 2023-12-02 (Loaded Cached)

Job Description: Preparation/ review of Indirect Tax compliance process. Monitor and control indirect tax compliance process workflow and related timeline.

Company: Maersk
Hiring Organization: Maersk
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Payroll Specialist

Date: 2023-12-02 (Loaded Cached)

Job Description: Need to assist with various audits such as statutory audits and compliances, and be able to coordinate with vendors for any other payroll-related compliances.

Company: Onit
Hiring Organization: Onit
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Project & Change Specialist

Date: 2023-12-02 (Loaded Cached)

Job Description: Presenting visualizations to stakeholders and senior management. The ORDS function is focused on driving compliance within operations. How we’ll support you.

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior IS Compliance Assurance Specialist Control Design and Deficiency Management

Date: 2023-12-02 (Loaded Cached)

Job Description: 10 plus years of experience in IT audit, IT control operations, IT compliance, IT risk management; Ability to understand regulations and legislations and the…

Company: ABB
Hiring Organization: ABB
Salary: TBD
Location: Sesto San Giovanni, Lombardia
Street Address: TBD

Locality: Sesto San Giovanni, Lombardia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Specialist

Date: 2023-12-02 (Loaded Cached)

Job Description: Strong planning and organising skills in the delivery of compliance assurance and remediation programmes. Programme manage the roll out of compliance assurance…

Company: BT Group
Hiring Organization: BT Group
Salary: TBD
Location: Gurgaon, Haryana
Street Address: TBD

Locality: Gurgaon, Haryana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Financial Controls and compliance specialist

Date: 2023-12-02 (Loaded Cached)

Job Description: Remains current on best practices and technological advancements and acts as the resource for control assessment and regulatory compliance.

Company: Rambøll
Hiring Organization: Rambøll
Salary: TBD
Location: Gurugram, Haryana
Street Address: TBD

Locality: Gurugram, Haryana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Donor Relations Specialist

Date: 2023-12-02 (Loaded Cached)

Job Description: Lead and participate in activities to help improve the fundraising strategy and fundraising outcomes, including: Develop and present periodic updates on current…

Company: NGO PARTNERS
Hiring Organization: NGO PARTNERS
Salary: TBD
Location: India
Street Address: TBD

Locality: India
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Payroll Specialist

Date: 2023-12-02 (Loaded Cached)

Job Description: Interface with payroll and benefits vendors, as needed, to ensure compliance with established procedures. Assess the delivery impact of any HR Management Policy…

Company: Bristol Myers Squibb
Hiring Organization: Bristol Myers Squibb
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



KYC Senior Analyst

Date: 2023-12-02 (Loaded Cached)

Job Description: A specialist member of the KYC (Know Your Customer) team responsible for obtaining, completing and maintaining all Regulatory KYC documentation for all clients…

Company: Barclays
Hiring Organization: Barclays
Salary: TBD
Location: Chennai, Tamil Nadu
Street Address: TBD

Locality: Chennai, Tamil Nadu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Risk Management System (RMS) Specialist

Date: 2023-12-02 (Loaded Cached)

Job Description: Report on risks to senior management. Working with other departments to implement risk management controls, such as trade surveillance and compliance monitoring…

Company: Bullsmart
Hiring Organization: Bullsmart
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Control Management Specialist

Date: 2023-12-02 (Loaded Cached)

Job Description: Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly…

Company: Wells Fargo
Hiring Organization: Wells Fargo
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



SENIOR TECHNICAL SPECIALIST, MICRONUTRIENTS - SYS-1103

Date: 2023-12-02 (Loaded Cached)

Job Description: The postholder will have strong track record mentoring and managing (directly and indirectly) project teams; ability to manage senior and technical advisers and…

Company: Global Alliance for Improved Nutrition
Hiring Organization: Global Alliance for Improved Nutrition
Salary: TBD
Location: Delhi, Delhi
Street Address: TBD

Locality: Delhi, Delhi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Performance Management Specialist

Date: 2023-12-02 (Loaded Cached)

Job Description: *Documentation:* Maintain accurate records of performance evaluations, feedback, and any related documentation to ensure compliance with company policies and…

Company: 4Mann Industries Pvt Ltd
Hiring Organization: 4Mann Industries Pvt Ltd
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Process Expert/Sr Process expert / Specialist

Date: 2023-12-02 (Loaded Cached)

Job Description: Supports the strategy team on commitment compliance reporting and. Understands the customer requirements and tender package, develops.

Company: Maersk
Hiring Organization: Maersk
Salary: TBD
Location: Chennai, Tamil Nadu
Street Address: TBD

Locality: Chennai, Tamil Nadu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Ops Support Specialist

Date: 2023-12-02 (Loaded Cached)

Job Description: Communicate pertinent information to senior managers and support activities that help mitigate organizational loss or impact, as needed.

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: India
Street Address: TBD

Locality: India
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Payroll, Time & Benefits Senior Specialist

Date: 2023-12-02 (Loaded Cached)

Job Description: Serves as expert contact for payroll specialists in more complex inquiries and processes. Ensure regulatory compliance in line with the countries, customers,…

Company: Roche
Hiring Organization: Roche
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Executive

Date: 2023-12-02 (Loaded Cached)

Job Description: Identifies compliance risks and financial opportunities based on chart reviews. The coding function also ensures compliance with established coding guidelines,…

Company: EXL
Hiring Organization: EXL
Salary: TBD
Location: Chennai, Tamil Nadu
Street Address: TBD

Locality: Chennai, Tamil Nadu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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