Corporate Global Risk Specialist

Global Compliance SpecialistWe are seeking an experienced professional to join our team as a Global Compliance Specialist in Corporate Global KYC.The ideal candidate will have strong analytical and problem-solving skills, with excellent attention to detail and accuracy.Key Responsibilities:Reviewing and verifying client identification documents (CIP...

Hi, we are hiring for- Sr. Associate/Lead Associate Job Description: Corporate/Global KYC Position : Senior Associate/Lead AssociateExperience : Minimum 1 Year to 5 YearsLocation : Gurgaon Qualification - Graduation Budget - Max upto 5 Lpa (depending upon last drawn ctc ) Key Responsibilities : Require candidates, who have hands-on experience in On-boarding...

Job Req Number: 98830Time Type: Full TimeTask & Responsibilities:Handle daily security incidentsServe as SPOC for IT security incidentsEvaluate technical threats and risksEscalate security threats, risks, and incidentsSupport security incident reportingHands-on experience with security tools such as SIEM, EDR, Email Security Appliance, Web proxy,...

About BilleaseWe're looking for a skilled professional to join our team in identifying, assessing, and mitigating risks related to our field operations.Job DescriptionThe Field Risk Officer will play a crucial role in ensuring risk control, fraud prevention, and adherence to company policies while supporting business growth. This position involves close...

Compliance Leadership PositionWe are seeking an experienced leader to oversee our access management initiatives, ensuring seamless and accurate execution.The ideal candidate will be responsible for identifying risks related to segregation of duties, proposing corrective actions, and documenting mitigating controls on new/existing valid SOD conflicts.This...

Job Req Number: 98494Time Type: Full TimeDepartment: Process Automation & Business IntelligencePosition name: Business Intelligence SpecialistPosition target:Creation, testing, and implementation of IT solutions automating processes in the company. Preparation and optimization of reports for the company's departments and the DSV Group.Tasks and...

Job OverviewWe are seeking a seasoned Risk Management Specialist to join our team. This role plays a pivotal part in identifying, assessing, and mitigating risks associated with our field operations.The ideal candidate will have a strong analytical mind, excellent communication skills, and the ability to work effectively in a fast-paced environment.Main...

Job Req Number: 98708Time Type: Full TimeBusiness Development SpecialistSupporting Head of IT Site Management, ensuring well-functioning communication and collaboration with the Global IT organization. This includes local IT onboarding, pulse-checking with employees, supporting site-wide bonding activities, seating plan, and establishing manager meetings,...

IT Security ExpertWe are seeking a seasoned IT security expert to join our team. As an IT security specialist, you will play a pivotal role in ensuring the integrity and confidentiality of our information systems.You will be responsible for handling daily security incidents, serving as a single point of contact (SPOC) for IT security incidents, evaluating...

Oversee the preparation, review, and timely filing of all tax returns (e.g., VAT, withholding tax, income tax, and other statutory taxes).Ensure full compliance with BIR regulations, SEC requirements, and local government ordinances.Lead tax planning initiatives to minimize tax liabilities and ensure tax efficiency.Supervise and mentor a team of tax...