Compliance Manager

Senior Manager/Chief Manager-Compliance Job DescriptionThis is an exciting opportunity to lead our Compliance team as a Senior Manager/Chief Manager-Compliance. The successful candidate will be responsible for ensuring compliance with regulatory requirements across various asset classes.The role involves coordinating with clients to ensure SEBI AIF/PMS...

Lead Regional Compliance SpecialistThe Lead Regional Compliance Specialist plays a pivotal role in managing a geographically distributed team of Regional Compliance Specialists who support physical security compliance across multiple data center locations.This position is responsible for overseeing the security compliance program specific to physical...

**Job Title:** Information Security and Compliance ManagerWe are seeking an experienced professional to join our team as an Information Security and Compliance Manager. This critical role involves managing client security questionnaires, coordinating audits, and ensuring compliance with industry standards and regulations.This is a key opportunity for a...

Job Title: Business Compliance and Registration SpecialistWe are seeking a seasoned compliance professional to lead companies through business registrations, state tax registrations, payroll registrations, and ensure ongoing statutory compliance in India.The role demands meticulous attention to detail, comprehensive understanding of Indian corporate laws,...

Lead Accountant and Compliance SpecialistWe are seeking a highly qualified Lead Accountant and Compliance Specialist to join our team. As the head of our accounting department, you will be responsible for leading and managing a team of accountants, ensuring timely and accurate deliverables.Oversee client management and all services provided.Act as the Head...

Job Title: Compliance OfficerThe Compliance Executive is a pivotal role in ensuring effective compliance monitoring across residential child care homes.This involves conducting daily and weekly audits relating to child locations, staff records, and operational compliance. The Compliance Executive works closely with Registered Managers and senior management...

Job Overview:We are seeking a skilled professional to assume the role of Compliance Manager at our financial institution.Key Responsibilities:To ensure timely submission of returns to regulatory bodies, adhering to all applicable laws and regulations.To conduct thorough AML transaction monitoring and review Risk Categorization of customers, identifying...

Job Title: Business Compliance SpecialistWe are seeking a dedicated individual to assist companies with their business formation and registration processes in the USA.This role involves handling federal registrations, state and local tax registrations, payroll setups, and managing ongoing regulatory compliance.Assist clients with business entity formations,...

About this roleThis is a senior position within the compliance team that oversees all Microsoft partner-related activities. The ideal candidate will have a background in compliance project management and ability to organize and manage multiple workstreams and deadlines.Monitor and understand all relevant Microsoft partner program policies.Take ownership of...

Job OpportunityThe Role of Corporate Counsel is a key position within the Legal Department, focusing on legal and compliance aspects.As a Corporate Counsel, you will be responsible for providing legal and compliance solutions to the business, working closely with the legal team to monitor risk and compliance issues, and implementing mitigation/remediation...