9 Compliance Platforms Jobs

As a technology leader at our company, you will be responsible for defining and executing the technology roadmap in alignment with business goals and client needs. Your key responsibilities will include: - Leading the end-to-end lifecycle of enterprise applications, covering design, development, deployment, and maintenance. - Overseeing software development teams to ensure the delivery of scalable, secure, and high-performing solutions. - Collaborating with product management, operations, and business stakeholders to translate requirements into technical solutions. - Ensuring compliance with data security, privacy, and regulatory standards such as GDPR, HIPAA, and SOC. - Evaluating emerging ...

As a Quality Assurance (QA) Analyst at our fast-growing fintech company in Delhi, you will have the exciting opportunity to contribute to the development of a strong compliance framework from the ground up. Your role will be crucial in ensuring that customer onboarding, due diligence, and AML compliance processes are executed efficiently and in line with regulatory expectations. **Key Responsibilities:** - Conduct QA reviews on onboarding and periodic review cases for completeness, accuracy, and compliance. - Possess strong knowledge of KYC/KYB, AML, and sanctions processes. - Verify proper risk classification and documentation in line with policies and regulatory requirements. - Identify pr...

Job Title - Quality Assurance (QA) Analyst Location: Delhi Experience: 4-6 years About Tazapay Tazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets. Merchants can expand globally without setting up local entities while benefiting from Tazapay's robust compliance framework, reducing transaction costs, improving FX transparency, and increasing authorization rates. We are a licensed company backed by leading investors. Learn more at www.tazapay.com. What's exciting waiting for you This is a fantastic opportunity to join a fast-growing fintech and contribute to the development of a strong complia...

Role Overview: You are a highly motivated Compliance Software Implementation Specialist with experience in healthcare regulatory standards. Your main responsibility will be to lead the implementation of compliance platforms at Ambulatory Surgery Centers (ASCs). This will include gathering requirements, configuring the software, providing end-user training, and ensuring ongoing system support. Your role will involve close coordination with clinical, IT, and administrative teams. Key Responsibilities: - Lead and manage the implementation of compliance software at ASCs, ensuring that the software meets regulatory, accreditation, and facility-specific needs. - Train ASC staff on system use, work...

What this job involves: The AML/KYC & Sanctions Screening Analyst is a role under JLL s Global Legal Compliance (GLC) team. The KYC / Sanctions Screening Analyst will be in a JLL Business Services (JBS) shared service centre and will report to the Compliance / Sanctions Screening Manager within JBS. As a Compliance Analyst specializing in Anti-Money Laundering (AML). Know your Customer (KYC), and Sanctions Screening, you will play a critical role in protecting our organization and clients from financial crime. Your work will focus on scrutinizing transactional data, verifying client identities, and ensuring adherence to global sanctions and regulatory frameworks. The position requires sharp ...

What this job involves: The AML/KYC & Sanctions Screening Analyst is a role under JLL s Global Legal Compliance (GLC) team. The KYC / Sanctions Screening Analyst will be in a JLL Business Services (JBS) shared service centre and will report to the Compliance / Sanctions Screening Manager within JBS. As a Compliance Analyst specializing in Anti-Money Laundering (AML). Know your Customer (KYC), and Sanctions Screening, you will play a critical role in protecting our organization and clients from financial crime. Your work will focus on scrutinizing transactional data, verifying client identities, and ensuring adherence to global sanctions and regulatory frameworks. The position requires sharp ...

As a VP- Business Development at OPEN, a leading Series D-funded startup based in Bangalore, you will play a crucial role in driving strategic sales and business development initiatives. With over 500 talented professionals and backed by global leaders like Temasek, Google, and Tiger Global, OPEN is at the forefront of innovation in the financial technology industry. Your primary responsibilities will include identifying and engaging potential clients, such as business leaders, CFOs, and CAs, to promote our tax and compliance solutions. You will be expected to demonstrate consultative selling skills by understanding client needs and providing tailored solutions that meet their financial and ...

As a LexisNexis Bridger at LTIMIndtree, you will play a crucial role in assisting clients with the implementation and utilization of Bridger Insight XG. Your responsibilities will include ensuring a seamless transition for clients, conducting training sessions on the platform's features, and providing consultative solutions to meet compliance needs. LexisNexis is a renowned provider of compliance solutions, with Bridger Insight XG being our flagship product. It offers access to global sanctions lists, enhanced due diligence data, and advanced matching algorithms to streamline compliance tasks and reduce risk exposure for businesses. Your primary responsibilities will revolve around client on...

What this job involves: The AML/KYC & Sanctions Screening Analyst is a role under JLL s Global Legal Compliance (GLC) team. The KYC / Sanctions Screening Analyst will be in a JLL Business Services (JBS) shared service centre and will report to the Compliance / Sanctions Screening Manager within JBS. As a Compliance Analyst specializing in Anti-Money Laundering (AML). Know your Customer (KYC), and Sanctions Screening, you will play a critical role in protecting our organization and clients from financial crime. Your work will focus on scrutinizing transactional data, verifying client identities, and ensuring adherence to global sanctions and regulatory frameworks. The position requires sharp ...