Senior Compliance Professional

Are you a seasoned professional seeking a challenging role that leverages your expertise in compliance and operations? As a Senior KYC Operations Manager, you will be responsible for leading our team in delivering high-quality results while ensuring compliance with regulatory requirements and business objectives.Job OverviewThis is an exceptional opportunity...

Job Title: Governance and Compliance ProfessionalJob Summary:We are seeking an experienced Governance and Compliance Professional to join our organization. The successful candidate will be responsible for ensuring compliance with legal and statutory requirements.Main Responsibilities:Maintain accurate and up-to-date records in accordance with relevant laws...

Job OverviewWe are seeking an experienced professional to join our team as an AVP, Global Financial Crimes Compliance Testing. In this role, you will play a critical part in ensuring the effectiveness of our financial crimes compliance processes.Key Responsibilities:Support the global compliance testing function in performing deep dives and targeted...

Job Title: Senior Financial ControllerWe are seeking a highly skilled and experienced Senior Financial Controller to join our team. In this role, you will be responsible for managing tax audits and ensuring statutory compliance.The ideal candidate will have a strong background in finance and accounting, with experience in financial reporting, budgeting, and...

Senior Accounting ProfessionalWe are seeking a highly skilled and detail-oriented Senior Accountant to join our finance team. The role involves managing day-to-day financial activities, ensuring timely reporting, and maintaining compliance with statutory requirements.This is an excellent opportunity for an experienced accounting professional looking to take...

About the RoleOur team is seeking a seasoned Social Compliance Auditor to join our ranks. As an APSCA Part 3 qualified Lead Auditor, you will be responsible for conducting audits of SA 8000 on behalf of DNV. Your exceptional communication skills and technical expertise will enable you to interact effectively with clients at all levels of management.Key...

Job Opportunity:We are seeking a highly skilled professional to oversee compliance with regulatory requirements.Main Responsibilities:To ensure timely submission of reports to relevant authorities.To conduct Anti-Money Laundering (AML) transaction monitoring and review of Risk Categorization of customers.To assist in compliance review and monitoring of...

Senior Risk Management ProfessionalThis is a key position in our organization, responsible for assessing and mitigating risks across various operational areas. The ideal candidate will have a strong background in risk assessment techniques, audit principles, and regulatory requirements.Key Responsibilities:Develop comprehensive annual audit plans based on...

Compliance Specialist">Are you a compliance expert looking for a challenging role? As a Compliance Specialist, you will play a vital part in ensuring that our organization meets its compliance obligations and maintains the highest standards of integrity.">About the Role:">">Proactively identify and mitigate potential compliance risks across the organization,...

Job Title: Regulatory Compliance SpecialistKey Responsibilities:Ensure strict adherence to RBI and SEBI regulations.Assess the impact of regulatory changes on business processes and policies.Disseminate updates to senior management and ensure timely implementation.Develop and implement the annual compliance testing plan.Report significant compliance lapses...