compliance consultant

Nexifyr

<div><div>Job Title: Data Security and Compliance Consultant (Healthcare)</div><div>
Location: Bangalore, India</div><div>
Role Type: Contract
</div><div>Location: Bengaluru</div><div>
</div>
<p>Company overview</p><div>
We are a US Based Venture backed Digital Health Company. We enable Health Care Providers (HCP) to capture true Virtual Care Opportunities beyond Telehealth. We enable HCP to provide Proactive and Continuous Care and add new Recurring monthly revenue streams without any upfront cost. With our unique distribution and business model, we are seeing fast acceptance and great adaptation with our target
<br>
customers.
</div><div>We have built unique and Industry&rsquo;s first Integrated Hardware, Cloud &amp; AI Technologies based Virtual care Platforms for HCP Market. We are a US-focused Post revenue company with customers in 9 US States and growing fast. We provide an excellent opportunity to Innovate and work on cutting-edge product technologies in a very fast-moving dynamic and empowered environment.
</div><div></div><p>Role Overview</p><div>
We are seeking an experienced Data Security and Compliance Consultant with deep healthcare domain expertise to assess our current security and privacy posture, close policy and process gaps, and lead us to required certifications. The ideal candidate has led multiple HIPAA/HITRUST/SOC 2/ISO 27001 readiness engagements, can translate regulations into practical controls, and can drive cross-functional execution in cloud-native environments.
</div><div></div><p>Key Responsibilities</p><div><ul><li>
Perform comprehensive gap assessments of current policies, procedures, and controls against:
</li></ul></div><div><ul><li><ul><li>HIPAA Security, Privacy, and Breach Notification Rules; HITECH
</li><li>HITRUST CSF
</li><li>SOC 2 (Trust Services Criteria)
</li><li>ISO/IEC 27001 (and ISO 27002 control guidance)
</li><li>NIST CSF and NIST 800-53
</li><li>Applicable privacy laws (e.g., GDPR, CCPA/CPRA) based on business footprint
</li><li>Additional healthcare-relevant regulations as applicable (e.g., ONC Cures Act, 21 CFR Part 11)
</li></ul></li><li>Build and maintain a control matrix mapping company controls to the above frameworks; define
<br>
remediation roadmap with owners, budgets, and timelines.
</li><li>Lead Security Risk Analysis (SRA) for HIPAA, maintain risk register, and drive risk treatment plans;
<br>
facilitate periodic internal audits.
</li><li>Define, draft, and operationalize policies and procedures, including:
</li></ul><div><ul><li><ul><li>Information Security, Acceptable Use, Access Control, Encryption/Key Management, Data Classification/Handling, DLP
</li><li>Secure SDLC and product security (threat modeling, SAST/DAST, SBOM, third-party components)
</li><li>Cloud security (AWS/Azure/GCP), hardening baselines, logging/monitoring, SIEM
</li><li>Vulnerability and patch management, change management, configuration management
</li><li>Incident Response and Breach Notification (including OCR expectations), tabletop exercises
</li><li>Business Continuity/Disaster Recovery and backup/restore testing
</li><li>Vendor Risk Management, BAAs, DPAs, third-party due diligence and continuous monitoring
</li><li>Mobile/BYOD, MDM, endpoint protection/EDR, asset management
<br>
</li><li>Data retention/deletion, de-identification/pseudonymization, data subject rights workflows
</li></ul></li><li>Create healthcare-specific data maps and inventories:<ul><li>
PHI/ePHI flows, HL7/FHIR integrations, EHR connections, and interoperability touchpoints
</li><li>Records of processing activities (ROPA) where required
</li></ul></li><li>Plan and execute certification/readiness programs:<ul><li>
SOC 2 Type I/II, HITRUST validated assessment, ISO 27001 ISMS implementation and certification
</li><li>Coordinate evidence collection, auditor engagement, and remediation closure
</li><li>Recommend and implement GRC tooling for control management and continuous compliance
</li></ul></li><li>Drive security awareness and privacy training programs with role-based curricula and policy attestations.
</li><li>Support customer security questionnaires, RFPs, and due diligence; serve as SME in client and partner audits.
</li><li>Establish and report KPIs/KRIs (e.g., risk reduction, control coverage, time-to-remediate, audit findings, training completion).
</li></ul></div><div></div><div>Qualifications</div><div><ul><li>
5+ years of progressive experience in information security, privacy, and compliance, with at least 4 years focused on healthcare environments (providers, payers, digital health, health tech, EHR vendors).
</li><li>Proven track record leading HIPAA/HITRUST/SOC 2/ISO 27001 programs from gap assessment through audit/certification.
</li><li>Strong knowledge of HIPAA/HITECH, HITRUST CSF, SOC 2 TSC, ISO 27001/27002, NIST CSF/800-53; familiarity with GDPR/CCPA, ONC/Cures Act, and 21 CFR Part 11 preferred.
</li><li>Hands-on experience in cloud-first architectures and SaaS security (IAM/MFA/SSO, network segmentation, key management, logging/monitoring, SIEM, EDR, MDM).
</li><li>Demonstrated ability to author clear, actionable policies/procedures and build sustainable operational processes.
</li><li>Excellent stakeholder management and communication skills; able to influence engineering, product, legal, and leadership.
</li><li>Tools familiarity: GRC platforms (e.g., ServiceNow GRC, Archer, OneTrust, Drata, Vanta), SIEM (e.g., Splunk, Sentinel), vulnerability scanners (e.g., Qualys, Nessus), ticketing (Jira), documentation (Confluence), IdP (Okta/Azure AD), MDM (Intune/Jamf).
</li></ul><p></p><p>Preferred Certifications</p><ul><li>
HCISPP, CHPS, CCSFP (HITRUST), CISSP/CISM/CISA
</li><li>ISO 27001 Lead Implementer or Lead Auditor
</li><li>Privacy certifications (e.g., CIPP/US, CIPM)
</li><li>Cloud security certifications (e.g., AWS/Azure Security Specialty)</li></ul></div></div></div><div></div>

Data security and compliance Consultant (Healthcare)

WithumSmith+Brown

<p></p><div><div><p>Withum is a place where talent thrives - where who you are matters. It&rsquo;s a place of endless opportunities for growth. A place where entrepreneurial energy plus inclusive teamwork equals exponential results.</p>
<p>
Explore different industries. Learn new skills. Connect with our diverse teams of professionals to gain insight into the career you envision. Your Career Starts with You.</p>
<p><b>
Experience the Transformative Power of Withum Plus You - that&rsquo;s the Power in the Plus!</b></p>
</div><p></p><div><p>
The System and Process Assurance group at Withum is experiencing significant growth driven by market demand for assurance services. Our team is seeking a Contract Compliance Senior Consultant with experience performing royalty audits, franchise compliance audits, revenue participation audit, lease agreement reviews, vendor audits, and contractual based projects. The Senior Consultant can be based in our <b>New York, NY; Whippany, NJ; East Brunswick, NJ; Red Bank, NJ; Princeton, NJ; or Philadelphia, PA office.</b></p>
<p>
Withum&rsquo;s brand is a reflection of our people, our culture and our strength. Withum has become synonymous with teamwork and client service excellence. The cornerstone of our success can truly be accredited to the dedicated professionals who work here every day, whose mission is to help our clients grow and thrive - to be in a position of strength. But our commitment goes beyond our clients as we continue to live the Withum Way, promoting personal and professional growth for all team members, clients, and surrounding communities.</p>
<p><b>
How You'll Spend Your Time:</b></p>
<ul>
<li>Assisting audit teams with planning and testing of franchisees and licensees&rsquo; compliance, financial and brand management, with the contractual obligations for all contract compliance audits</li>
<li>Performing analysis of the franchisees and licensees&rsquo; financial records to determine reportable income and other contractual obligations</li>
<li>Perform independent research on franchisees, owners, and related parties and businesses to the contractual relationship</li>
<li>Manage the project process and ensure the timeliness of completion, and communicate with the clients to ensure their cooperation</li>
<li>Preparing work papers summarizing evidentiary data obtained, conclusions reached, and findings due to our clients</li>
<li>Document the franchisees and licensees&rsquo; response to our testing and verify if the response is in accordance with the contract obligations</li>
<li>Prepare a written report with a documented explanation of the process, franchisees and licensees&rsquo; response, and the recalculation of fees due to our clients based on the reporting requirements</li>
</ul>
<p><b>The Kinds of People We Want to Talk to Have Many of The Following:</b></p>
<ul>
<li>Bachelor&rsquo;s degree in accounting, finance, or related field</li>
<li>Licensed CPA, or working towards CPA/CFE certification, or other equivalent certifications</li>
<li>3+ years of experience working for a public accounting firm or performing contract compliance engagements</li>
<li>Effective client service and communication skills, both verbal and written</li>
<li>Strong critical thinking, analytical, and problem-solving skills</li>
<li>Experience evaluating, analyzing and interpreting contractual obligations</li>
<li>Strong excel and other data analytic software skills</li>
<li>Knowledge of various business processes including ICFR, Revenue, Accounts Payable, Treasury, Financial Close, etc.</li>
<li>Desire and ability to work in a team environment</li>
</ul>
<p>The compensation for this position will vary by location. If you reside in New York, New Jersey, or Pennsylvania, please see below. In addition to the base compensation, Withum offers a competitive benefits package and bonus program (for eligible roles) based on individual and firm performance. Final offer amounts are based on multiple factors such as the specific role, hiring location, as well as the individual&rsquo;s skills, experience, and qualifications. For additional information on our benefits, visit our website at https://www.withum.com/careers/.</p>
<p>
New York - $100,000 - $125,000</p>
<p>
NJ/Pennsylvania - $95,000 - 125,000</p>
<p>
#LI-MD1 #LI-Hybrid</p></div><div><p><i>
WithumSmith+Brown, PC is an equal opportunity employer and does not discriminate against otherwise qualified applicants on the basis of race, color, creed, religion, ancestry, age, sex, (including pregnancy), genetic information, marital status, domestic partnership status, familial status, affectional or sexual orientation, gender identity, citizenship status, national origin, disability or handicap, veteran status, weight, height, or any other classification protected by federal, state, or local law.</i></p></div></div>

Contract Compliance Senior Consultant New

<div>
 <strong>
  MENA Tax - Accounting Compliance &amp; Reporting, Senior Associate
  <br/>
  <br/>
 </strong>
 Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related needs. In Tax, we equip clients to make better business decisions by bringing insights to the forefront. We help companies understand the tax policies and tax laws of governments around the world to plan and comply accordingly.
 <br/>
 <br/>
 Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services.
 <br/>
 <br/>
 <strong>
  The opportunity
  <br/>
  <br/>
 </strong>
 Our ACR tax service line operates as a team of highly experienced tax professionals who focus on delivering efficient and effective resources to companies in the region. Our goal is to improve quality, manage risk, create efficiency and drive value. Our market leading approach combines standard and efficient processes, highly effective tools and an extensive network of local tax and accounting professionals.
 <br/>
 <br/>
 You will have the opportunity to provide clients an integrated, consistent, quality service that unlocks the potential of the compliance function, with tax compliance, statutory accounts preparation and tax accounting calculation support.
 <br/>
 <br/>
 <strong>
  Your Key Responsibilities
  <br/>
  <br/>
 </strong>
 You will be assisting clients in their financial digital processes (e.g. preparation and interpretation of year-end-closings, audit assistance, financial statements, etc.), tax compliance (corporate tax returns and VAT returns, etc.), general accounting, credit control and internal optimization projects. You will also be responsible for management reports, budgeting, analytical bookkeeping, financial health and competitors&rsquo; analysis.
 <br/>
 <br/>
 You will be responsible for overall day to day requirements in client engagements, monitor progress and deliverables, put in place the necessary standardized processes, anticipate and identify risks, resolve or escalate issues as appropriate and drive performance-improvement solutions.
 <br/>
 <br/>
 You will supervise high performing teams and build a positive learning culture, coaching and counseling junior team members to help them develop. You will also be responsible for ensuring adherence to our Tax Quality guidelines.
 <br/>
 <br/>
 <strong>
  Skills And Attributes For Success
  <br/>
  <br/>
 </strong>
 If you are an excellent communicator and detail oriented professional with a strong track record of management experience who is comfortable working across borders with a wide network of people and with large amount of data, you will be perfect for the role.
 <br/>
 <br/>
 <strong>
  To qualify for the role you must have
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   A bachelor's degree with strong academic credentials in accounting, business, finance, taxation or any related essential fields.
  </li>
  <li>
   Preferably an MBA, Masters or another related advanced degree and/or professional qualifications e.g. CA, CPA, ACCA, CTA, ADIT or equivalent qualification.
  </li>
  <li>
   Minimum 2 years of relevant experience, ideally within a large professional services company or similar environment.
  </li>
  <li>
   Extensive and in-depth knowledge of Financial Reporting Standards, relevant tax rules, procedures and guidelines.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Ideally, you also have
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Experience of dealing with multinational clients and ability to work in multi-cultural environment.
  </li>
  <li>
   Experience and knowledge of tax compliance, financial reporting and ERP systems such as SAP.
  </li>
  <li>
   Demonstrated good understanding and capability of implementing accounting concepts.
  </li>
  <li>
   Excellent analytical, management and leadership skills.
  </li>
  <li>
   Effective organization and time management skills with ability to work under pressure and adhere to project deadlines.
  </li>
  <li>
   Ability to multitask and work efficiently in a fast-paced environment
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What We Look For
  <br/>
  <br/>
 </strong>
 Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you&rsquo;ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.
 <br/>
 <br/>
 <strong>
  What We Offer
  <br/>
  <br/>
 </strong>
 We offer a competitive compensation package where you&rsquo;ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:
 <br/>
 <br/>
 <ul>
  <li>
   Continuous learning: You&rsquo;ll develop the mindset and skills to navigate whatever comes next.
  </li>
  <li>
   Success as defined by you: We&rsquo;ll provide the tools and flexibility, so you can make a meaningful impact, your way.
  </li>
  <li>
   Transformative leadership: We&rsquo;ll give you the insights, coaching and confidence to be the leader the world needs.
  </li>
  <li>
   Diverse and inclusive culture: You&rsquo;ll be embraced for who you are and empowered to use your voice to help others find theirs.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
  <br/>
  <br/>
 </strong>
 <strong>
  The Exceptional EY Experience. It&rsquo;s Yours To Build.
  <br/>
  <br/>
 </strong>
 <strong>
  EY | Building a better working world
  <br/>
  <br/>
 </strong>
 EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.
 <br/>
 <br/>
 Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.
 <br/>
 <br/>
 Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
</div>


EYFR - Tax Compliance & Reporting - Consultant

Ryan, LLC

<div><div>Why Ryan?</div><ul><li><div>
Hybrid Work Options</div></li><li><div>
Award-Winning Culture</div></li><li><div>
Generous Personal Time Off (PTO) Benefits</div></li><li><div>
14-Weeks of 100% Paid Leave for New Parents (Adoption Included)</div></li><li><div>
Monthly Gym Membership Reimbursement OR Gym Equipment Reimbursement</div></li><li><div>
Benefits Eligibility Effective Day One</div></li><li><div>
401K with Employer Match</div></li><li><div>
Tuition Reimbursement After One Year of Service</div></li><li><div>
Fertility Assistance Program</div></li><li><div>
Four-Week Company-Paid Sabbatical Eligibility After Five Years of Service</div></li></ul><div></div>
The Consultant, Tax Compliance Services (&ldquo;Consultant&rdquo;) performs the duties of the client&rsquo;s sales tax department, which includes preparation of the monthly state and local sales and use tax returns. The Consultant will interact with all levels of the team (Senior Consultant, Team Leader, Director, and Principal) and will correspond with the clients through e-mail and telephone on a daily basis throughout compliance season.<div></div><div>
Duties and responsibilities, as they align to Ryan&rsquo;s Key Results</div><div>
People:</div><ul><li>
Create a positive team member experience.</li><li>
Prepares and updates agendas for client and team status calls.</li></ul><div></div><div>
Client:</div><ul><li>
Corresponds with clients regarding the status of projects.</li></ul><div></div><div>
Value:</div><ul><li>
Prepares sales and use tax returns using compliance software.</li><li>
Processes Internet filings of tax returns.</li><li>
Manipulates tax data in Microsoft&reg; Excel and/or Access.</li><li>
Maintains control documents in Microsoft&reg; Word, Excel, and/or Access.</li><li>
Prepares journal entries.</li><li>
Reconciles bank statements.</li><li>
Resolves notices and assessments from taxing authorities.</li><li>
Prepares compliance process documentation for new clients.</li><li>
Identifies and implements process improvements.</li><li>
Transitions new clients to the Firm&rsquo;s technology solutions.</li><li>
Performs other duties as assigned.</li></ul><div></div><div>
Education and Experience:<br>
Bachelor&rsquo;s degree in Accounting, Accounting Information Systems, Finance, or Business Administration. Must have 6 hours of Accounting with a 3.0 GPA or higher, and a Major GPA of 3.25 or higher. Zero to two years related experience.</div><div></div><div>
Computer Skills:</div><div>
To perform this job successfully, an individual must have advanced skills in Microsoft&reg; Word and Internet navigation and research, and intermediate skills in Excel. Beginner level skills are also necessary in Microsoft&reg; Outlook, PowerPoint, and Access.</div><div></div><div>
Certificates and Licenses:</div><div>
Valid driver&rsquo;s license required. A valid Passport is preferred.</div><div></div><div>
Supervisory Responsibilities:</div><div>
This position has no supervisory responsibilities.</div><div></div><div>
Work Environment:<br>
<ul><li>Standard indoor working environment.</li><li>Occasional long periods of sitting while working at computer.</li><li>Position requires regular interaction with employees at all levels of the Firm in person and via e-mail and telephone.</li><li>Position requires regular interaction with clients and interface with external vendors in person and via e-mail and telephone.</li></ul></div><div></div><div>
Compensation:</div><div>
For certain Illinois-based roles, the base salary hiring range for this position is $65,500 - $81,950.</div><div></div><div><i>
Equal Opportunity Employer: disability/veteran</i></div></div>

Consultant, Transaction Tax Compliance

Northern Trust Corp.

<div><div>About Northern Trust:</div><div></div><div>
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.</div><div></div><div>
Northern Trust is proud to provide innovative financial services and guidance to the world&rsquo;s most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world&rsquo;s most sophisticated clients using leading technology and exceptional service.</div><div></div><div>
Job Title: Consultant &ndash; CRF Review Team</div><div></div><div>
Job Overview</div><div>
Seeking an experienced professional for the Consultant role in AML/KYC compliance US Wealth Management, responsible for ensuring adherence to regulatory frameworks, performing due diligence, identifying suspicious activities, and facilitating effective Individual/Institutional client onboarding and monitoring processes to mitigate financial crime risks.</div><div></div><div>
Key Responsibilities</div><ul><li>
Conduct thorough AML/KYC reviews to verify Client identity and assess the details provided with regulatory standards.</li><li>
Perform customer due diligence (CDD) and enhanced due diligence (EDD) for Wealth Management clients.</li><li>
Monitor and analyze details to identify suspicious behaviors and potential money laundering or terrorist financing.</li><li>
Prepare and present Suspicious Activity Reports (SARs) and escalate concerns as required.</li><li>
Maintain accurate records of KYC documentation and have client onboarding data updated in relevant systems.</li><li>
Collaborate with internal teams including Risk, Compliance, and Front Office to ensure seamless onboarding and compliance processes.</li><li>
Assist with investigations related to AML alerts and regulatory audits.</li><li>
Stay current with developments in AML/KYC regulations, industry best practices, and emerging financial crime trends.</li><li>
Provide guidance and training to junior staff, promoting quality and compliance standards.</li><li>
Participate in process improvement initiatives to enhance efficiency and effectiveness of AML/KYC controls.</li><li>
Works with line management and other colleagues to ensure that the AML support team in Pune meets the required audit, risk and compliance standards as determined, from time to time, in accordance with advised changes in processes and procedures pursuant to amendments in prevailing legislation, guidance and best practice.</li><li>
Responsible for ensuring regulatory/compliance requirements are met</li><li>
Analyze monthly management information to understand where quality at an individual, process, team or management company needs to be addressed</li><li>
Ensure that appropriate segregation of duties controls are in place at all times</li><li>
Ability to identify risks in the process and implement controls to mitigate the. Knowledge of RCSA.</li><li>
Initiate and lead initiatives to drive productivity and capacity utilization, continuously improve internal efficiency, scalability, and effectiveness while reducing risk within the group.</li><li>
Demonstrate strategic thinking in managing change, migrations, transitions and projects</li><li>
Analyze the MIS and provide quality input to the operations groups on improvement opportunity.</li><li>
To work with the team, internal departments and group projects area on any allocated projects.</li><li>
To work with internal departments to evaluate and implement changes in proposed new regulations and to ensure that all requirements are met</li></ul><div></div><div>
Required Skills and Qualifications</div><div></div><ul><li>
Bachelor&rsquo;s degree in Finance, Business, Law, or related field; relevant certifications (e.g., CAMS, ACAMS) preferred.</li><li>
Proven experience (minimum 7+ years) in AML/KYC compliance within a financial institution or related sector.</li><li>
Strong knowledge of KYC, AML laws, regulatory requirements, and customer due diligence procedures.</li><li>
Organizational Knowledge of Wealth management, KYC process to onboard entities i.e. NGO, LLC, LLP, Trust, Funds, Individual etc. AML Regulations and CIP.(business knowledge, expert knowledge and external events impact) including below:</li></ul><div></div><div>
KYC Remediation</div><div><ul><li><br>
Periodic Client Review (PCR)</li><li>Customer Due Diligence (CDD)</li><li>Client Onboarding &amp; Maintenance</li><li>U.S. Person &amp; Entity Verification</li><li>W-9 / W-8 Documentation Check</li><li>Low Risk Rating Validation</li><li>Beneficial Ownership Confirmation</li><li>Risk-Based KYC Approach</li><li>CIP Controls</li><li>Trust &amp; Entity Document Review</li><li>Source of Income Verification</li><li>CRM Workflow Management</li></ul></div><div></div><div>
Periodic Client Review (PCR)</div><div><ul><li><br>
Customer Due Diligence (CDD)</li><li>Client Onboarding &amp; Maintenance</li><li>U.S. Person &amp; Entity Verification</li><li>W-9 / W-8 Documentation Check</li></ul></div><div></div><ul><li>
Client Service and Quality (quality, relationship building and client satisfaction)</li><li>
Administration (Anticipates needs, execution, planning, process specialist, quality seeker and time management)</li><li>
Leadership (Addresses difficult issues, builds effective teams focused on goals, champions new initiatives, fosters development, gives timely feedback and coaching, Idea generator and sets challenging performance standards )</li><li>
Understand and implement principles of quality delivery.</li><li>
Accuracy and attention to detail.</li></ul><ul><li>
Excellent analytical and investigative skills with attention to detail.</li><li>
Proficient in using KYC/AML compliance tools and Microsoft Office applications.</li><li>
Ability to manage multiple priorities in a fast paced environment and meet deadlines.</li><li>
Strong communication and interpersonal skills for effective collaboration with internal and external stakeholders.</li><li>
Sound understanding of various customer types, corporate structures, and jurisdictional risk factors.</li><li>
Ability to interpret complex regulatory information and apply it practically for compliance purposes.</li></ul><ul><li>
Ability to mentor and coach junior team members.</li><li>
Proactive approach to identifying process gaps and recommending improvements.</li><li>
Familiarity with global AML regulations such as FATF recommendations, BSA, USA Patriot Act, etc.</li></ul><div></div><div>
INTERNAL CANDIDATES:</div><ul><li>
24 months as an Associate Consultant/Technical Coordinator OR 12 months as a Consultant</li><li>
Knowledge of NT Trust and banking source account opening systems</li><li>
Knowledge of trust and banking product documentation to verify required legal documents and associated information to understand legal entity setups and account ownership.</li><li>
Some knowledge of Northern Trust Wealth Management business is ideal</li></ul><div></div><div>
Reporting Structure</div><ul><li>
DIRECT REPORTS TO</li></ul><div>
Section Manager</div><ul><li>
INTERNAL KEY STAKEHOLDERS</li></ul><div>
Home Locations Leads/Managers / Senior Management</div><div>
US Wealth Management Client Relationship Form Review Team</div><div>
Northern Trust AML Compliance</div><div>
BU Control</div><div>
NT Risk</div><div>
AML teams in Home locations</div><div>
Upstream &amp; downstream teams</div><div>
Peers and Support functions</div><div></div><div>
Eligibility for Internal partners</div><ul><li>
24 months as a Technical Coordinator/Associate Consultant to move as a Team Leader/ Consultant.</li><li>
Movement within TL and Consultant is 12 months</li></ul><div></div><div>
Working with Us:</div><div>
As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.</div><div></div><div>
Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.</div><div></div><div>
We&rsquo;d love to learn more about how your interests and experience could be a fit with one of the world&rsquo;s most admired and sustainable companies! Build your career with us and apply today. #MadeForGreater</div><div></div><div>
Reasonable accommodation</div><div></div><div>
Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at <div>MyHRHelp@ntrs.com</div>.</div><div></div><div>
We hope you&rsquo;re excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.</div><div></div><div>
Apply today and talk to us about your flexible working requirements and together we can achieve greater.</div><div></div><div>
About Our Pune Office</div><div></div><div>
The Northern Trust Pune office, established in 2016, is now home to over 3,000 employees. The office handles various functions, including Operations for Asset Servicing and Wealth Management, as well as delivering critical technology solutions that support business operations across the globe.</div><div></div><div>
Our Pune team takes our commitment to service to heart. In 2024, they volunteered more than 10,000+ hours into the communities where they live and work. <div>Learn more.</div></div></div><div></div>

Consultant - AML - Pune

Whizz HR

<div>
 <p>
  WhizzHR is hiring a Bank Account Opening Consultant in Dubai
 </p>
 <p>
  <br/>
 </p>
 <p>
  Role Overview:
 </p>
 <p>
  We are looking for an experienced consultant to assist clients with opening and managing corporate bank accounts in the and internationally. The role involves advising on suitable banks, preparing documentation, ensuring compliance, and liaising with relationship managers for smooth account setup.
 </p>
 <p>
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  Key Responsibilities:
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  Advise clients on banking options and requirements.
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  Prepare and review KYC/AML-compliant documentation.
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  Coordinate with banks and follow up on applications.
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  Handle compliance queries and provide timely client updates.
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  Support with digital banking setup and related services.
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  Requirements:
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  Bachelor&rsquo;s in Business/Finance or related field.
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  2+ years&rsquo; experience in banking, compliance, or consultancy.
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  Strong knowledge of banking regulations &amp; AML/KYC.
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  Excellent communication and client management skills.
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  Kindly share your Resume at Hello@whizzhr.com
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Bank Account Opening Consultant

corpseed ites pvt ltd

<p><b>Job Title: Project Planning &amp; Compliance Consultant</b></p><p><b>Job Summary: </b>This role will lead end-to-end project planning, creating detailed project reports, project feasibility reports, machinery requirement analysis, regulatory compliance, and quality assurance to ensure seamless establishment of manufacturing facilities. The ideal candidate will combine technical expertise with project management excellence to deliver compliant, efficient production environments.</p><p><b>Key Responsibilities</b></p><p><b>1. Project Planning &amp; Coordination :</b><br/>Develop detailed project plans, timelines, and deliverables for new plant setups/expansions including timelines, milestones and critical paths Coordinate across departments (technical, legal, procurement, etc.) to ensure smooth execution.<br/>Monitor project milestones, budgets, and resource allocation. &#8729;<br/>Conduct capacity planning and technical evaluations of production equipment<br/><b>2. Compliance Management </b>:<br/>Ensure the project complies with regulatory frameworks such as environmental, statutory, safety, and industry-specific standards. Interpret and apply laws, licenses, permits, and certifications relevant to the project.<br/><b>3. Documentation &amp; Reporting:</b><br/>Maintain detailed project records, including compliance documentation, risk assessments, and status reports. Prepare progress reports and compliance summaries for internal and external stakeholders.<br/><b>4. Risk Assessment &amp; Mitigation:</b><br/>Identify potential risks related to regulatory compliance or project delivery timelines. Develop mitigation strategies and contingency plans.</p><p><b>Experience:</b></p><p>4+year in project planning, government liaison or regulatory compliance in manufacturing project management with plant setup experience<br/>Proven track record in machinery specification and procurement<br/>Deep knowledge of manufacturing quality standards</p><p>Share your CV over naushaba.fatma@corpseed.com or DM over 9773660371</p><p>Job Types: Full-time, Permanent</p><p>Pay: &#8377;35,000.00 - &#8377;45,000.00 per month</p><p>Benefits:</p><ul><li>Health insurance</li><li>Provident Fund</li></ul><p>Application Question(s):</p><ul><li>What is your take home salary?</li><li>What is your total experience?</li></ul><p>Work Location: In person</p>

Project Planner and Compliance Manager

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