Compliance Manager
3 days ago
We’re Hiring: Compliance Specialist (Debt Collection)We’re looking for an experienced Compliance Specialist to help ensure our operations meet federal, state, and regulatory standards while fostering a strong culture of compliance across the organization.Key ResponsibilitiesRegulatory Oversight- Monitor daily operations to ensure compliance with FDCPA, CFPB guidelines, TCPA, GLBA, UDAAP, and applicable state debt collection laws - Support the development, implementation, and maintenance of compliance policies, procedures, and internal controlsAudit & Monitoring- Conduct internal audits of account activity and communication logs - Prepare for and manage external audits conducted by clients or regulatory bodiesComplaint Management- Investigate, document, and respond to consumer complaints from all channels (direct complaints, CFPB, BBB, etc.) - Analyze complaint trends and recommend corrective and preventive actionsTraining & Awareness- Develop and deliver compliance training for new hires and ongoing employee certification - Partner with department leaders to promote a consistent and proactive compliance cultureRisk Assessment- Identify potential compliance risks and escalate concerns with recommended mitigation strategies - Stay current on regulatory changes and communicate impacts to leadershipVendor & Data Privacy Oversight- Ensure third-party vendors handling consumer data comply with company security and privacy standardsRequired Qualifications- Bachelor’s degree - 3–5 years of experience in compliance or risk management within the debt collection industry - Strong working knowledge of FDCPA, CFPB, TCPA, and UDAAP regulations - Excellent analytical, investigative, and problem-solving skills - Strong written and verbal communication abilities - Proven ability to manage multiple projects and meet deadlines.Interested andidates kind;y share your resumes on shikha@digifocal.in
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Compliance Manager
1 week ago
Barakhamba, Delhi, Delhi, India Eminent Compliance Pvt Ltd Full time ₹ 42,00,000 - ₹ 54,00,000 per yearRoles & Responsibilities:To ensure end-to-end statutory compliance and lead the compliance team in managing labor law-related obligations efficiently and accurately.Lead and supervise a team of 3 members handling ESI, PF, LWF, and PT challans, returns, and case management.Ensure timely and accurate filing of statutory returns and payments.Coordinate and...
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Compliance Consultant
3 days ago
New Delhi, India Pecuniya Compliance and Corporate Solutions Full timeRole: Compliance Consultant / Senior Compliance Consultant Location: India (Remote / Hybrid, depending on candidate location)About Pecuniya Compliance Solutions Pte. Ltd.Pecuniya Compliance Solutions Pte. Ltd. is a regulatory compliance and advisory firm providing professional services to international clients across fund management, capital markets,...
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Compliance Consultant
24 hours ago
New Delhi, India Pecuniya Compliance and Corporate Solutions Full timeRole: Compliance Consultant / Senior Compliance Consultant Location: India (Remote / Hybrid, depending on candidate location)About Pecuniya Compliance Solutions Pte. Ltd.Pecuniya Compliance Solutions Pte. Ltd. is a regulatory compliance and advisory firm providing professional services to international clients across fund management, capital markets,...
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Compliance Consultant
2 days ago
Delhi, India Pecuniya Compliance and Corporate Solutions Full timeRole: Compliance Consultant / Senior Compliance ConsultantLocation: India (Remote / Hybrid, depending on candidate location)About Pecuniya Compliance Solutions Pte. Ltd.Pecuniya Compliance Solutions Pte. Ltd. is a regulatory compliance and advisory firm providing professional services to international clients across fund management, capital markets, fintech,...
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Tax Associate
2 weeks ago
New Delhi, India GST Manager Full timeJob Description – Tax Associate(Chennai)About GST Manager:GST Manager (www.gstmanager.com) is a fast-growing financial and compliance services company specializing in GST, accounting, and taxation support for businesses across India. We manage end-to-end GST compliance, litigation, departmental representation, and advisory services. With a rapidly...
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Agriculture, Forest and Other Land Use
2 weeks ago
New Delhi, India Compliance Kart Full timeJob Description:AFOLU Sector Expert for Carbon Sector Project Position:AFOLU Sector Expert Location:Noida Reports to:Director-Operation Employment Type:Full-time Application Deadline:15 daysAbout Us: Compliance Kart is a leading compliance solutions provider in India, specializing in environmental compliance. The company is about to launch a voluntary...
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Agriculture, Forest and Other Land Use
1 week ago
New Delhi, India Compliance Kart Full timeJob Description:AFOLU Sector Expert for Carbon Sector Project Position:AFOLU Sector Expert Location:Noida Reports to:Director-Operation Employment Type:Full-time Application Deadline:15 daysAbout Us: Compliance Kart is a leading compliance solutions provider in India, specializing in environmental compliance. The company is about to launch a voluntary...
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Agriculture, Forest and Other Land Use
3 days ago
New Delhi, India Compliance Kart Full timeJob Description: AFOLU Sector Expert for Carbon Sector ProjectPosition: AFOLU Sector ExpertLocation: NoidaReports to: Director-OperationEmployment Type: Full-timeApplication Deadline: 15 daysAbout Us:Compliance Kart is a leading compliance solutions provider in India, specializing in environmental compliance. The company is about to launch a voluntary...
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Compliance Manager
3 days ago
New Delhi, India SKS Enterpprises - Human Resource Planning and Management Full timeJob Title: Compliance Officer – AIF/PMSLocation: Mumbai (Andheri)Experience Required: 6–10 yearsAbout the Role:We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...
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Compliance Manager
3 days ago
New Delhi, India SKS Enterpprises - Human Resource Planning and Management Full timeJob Title: Compliance Officer – AIF/PMSLocation: Mumbai (Andheri)Experience Required: 6–10 yearsAbout the Role:We are looking for an experienced Compliance Officer to manage and oversee compliance for our Alternative Investment Fund (AIF) and Portfolio Management Services (PMS) business. The role involves ensuring adherence to SEBI regulations, internal...