Senior Compliance Officer

Job OverviewThe Senior Compliance Manager plays a pivotal role in ensuring the organization's compliance with Indian regulatory frameworks and guidelines.This senior-level professional is responsible for maintaining registration and licenses, providing compliance support to all business units, managing Know Your Customer (KYC) and Anti-Money Laundering (AML)...

About the RoleWe are seeking an experienced professional to fill the position of Compliance Officer. The ideal candidate will have 0-3 years of experience in corporate secretarial compliances, human resources, and employment laws.Ensure all entities within the organization are compliant with relevant laws and regulations.Provide expert advice to stakeholders...

Job Title: Senior Environmental Compliance SpecialistJob Summary:We are seeking a highly motivated and experienced environmental compliance specialist to join our team. As a senior environmental compliance specialist, you will be responsible for ensuring that our organization's environmental performance and sustainability data meets the highest standards of...

Compliance Lead Job DescriptionThis role is responsible for developing and implementing India compliance policies, procedures and guidelines to ensure compliance with internal, legal and regulatory requirements. The Compliance Lead will partner with colleagues to share best practices in resolving common compliance related challenges.Maintain and enhance the...

Job Title: Senior Liaison Officer - Government RelationsJob Overview:We are seeking an experienced Senior Liaison Officer to join our team. The ideal candidate will have a strong background in government relations and be able to build and maintain trusted relationships with senior officials.Key Responsibilities:Government Liaising:Establish and maintain...

Accounts and Tax ProfessionalThe organization seeks an experienced accounts and tax professional to manage its financial tasks, ensuring accuracy and compliance with various regulations.Key Responsibilities:Manage statutory compliances under the Income Tax Act, GST Act, Companies Act, and RERA Act.Review and finalize GSTR-9, GSTR-9C, and income tax returns,...

Job TitlePMO Analyst – Compliance & Governance( 3-6years)DepartmentProject Management Office (PMO) – Fintech DivisionReporting ToHead of PMORole OverviewThe PMO Senior Analyst will play a vital role in supporting governance, compliance, and agile processes across fintech projects. Post joining, the incumbent will be deeply involved in maintaining project...

Job TitlePMO Analyst – Compliance & Governance( 3-6years)DepartmentProject Management Office (PMO) – Fintech DivisionReporting ToHead of PMORole OverviewThe PMO Senior Analyst will play a vital role in supporting governance, compliance, and agile processes across fintech projects. Post joining, the incumbent will be deeply involved in maintaining project...

Finance Leadership OpportunityA forward-thinking leader is needed to oversee financial strategy and management for a leading paper manufacturer in South India.The ideal candidate will have expertise in financial planning, analysis, and budgeting, as well as experience in managing cash flow, working capital, and company audits.The role requires strong...

**Job Title:** Senior Loan AnalystAt our esteemed organization, we are seeking a highly skilled Senior Loan Analyst to join our team.Job Description:The Senior Loan Analyst will be responsible for underwriting and analyzing loan applications, ensuring compliance with regulatory requirements and company guidelines.This involves reviewing loan files, assessing...