Compliance Specialist

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at GEPL Capital, India's most trusted and robust full-service broker. The successful candidate will play a vital role in ensuring our compliance with internal policies and regulatory requirements.

About the RoleWe are seeking a skilled Strategic Partnership Development Specialist to join our team at Excis Compliance Ltd. As a key member of our organization, you will play a vital role in developing and maintaining strategic partnerships that drive business growth.Job DescriptionThe successful candidate will be responsible for:Exploring new business...

Job Title: Desktop Support SpecialistJob Summary:Excis Compliance ltd is seeking a skilled Desktop Support Specialist to provide exceptional technical support to our diverse user base. As a Desktop Support Specialist, you will be responsible for ensuring seamless operation of desktop systems and applications. Key Responsibilities:- Respond to and resolve...

At GEPL Capital, we're dedicated to delivering exceptional wealth management and investment solutions. As a Compliance Specialist, you'll play a pivotal role in ensuring our operations align with regulatory requirements and internal policies.Key ResponsibilitiesYou'll oversee compliance with internal policies and regulatory requirements, identifying...

Job Summary:Excis Compliance ltd is seeking a skilled Desktop Support Specialist to join our team. As a Desktop Support Specialist, you will be responsible for providing exceptional technical support to our diverse user base, ensuring seamless operation of desktop systems and applications. Key Responsibilities:- Respond to and resolve support requests from...

At GEPL Capital, we are committed to maintaining the highest standards of compliance and integrity in our operations. We are seeking a highly skilled Compliance Specialist to join our team and play a key role in ensuring that our business practices align with regulatory requirements.The RoleAs a Compliance Specialist, you will be responsible for:Overseeing...

Job Summary:Excis Compliance ltd is seeking a skilled Desktop Support Specialist to provide exceptional technical support to our diverse user base. As a Desktop Support Specialist, you will be responsible for ensuring seamless operation of desktop systems and applications. This role requires strong problem-solving abilities, excellent communication skills,...

Job Summary:We are seeking a highly skilled Compliance Specialist to join our team at Smith+Nephew. As a Compliance Specialist, you will play a critical role in ensuring the effective functioning of our Global Compliance Program.Key Responsibilities:Support the Senior Compliance Director in ensuring the effective functioning of the Global Compliance...

Compliance Monitoring and Control SpecialistMUFG is committed to excellence in our compliance programs, and we are seeking a highly skilled Compliance Monitoring and Control Specialist to support the effective management of our compliance risk framework.Main Responsibilities:Develop and implement comprehensive compliance monitoring and control procedures to...

Axis Bank seeks an experienced Compliance Specialist to ensure adherence to all regulatory requirements and drive compliance across the Bank's functions.Key Responsibilities:Disseminate regulatory guidelines and provide clear instructions to departments.Follow up and ensure implementation of agreed actions.Provide compliance-related inputs and conduct risk...

Key ResponsibilitiesTalent Corner is seeking a highly skilled Regulatory Compliance Specialist to advise and structure compliance with regulations for fintech, RBI-regulated, and SEBI-regulated entities. Key areas involve ensuring compliance with PIT, SAST, LODR, Company Law, ESG, and FEMA for BFSI and NBFCs.Desired Candidate ProfileA Consulting firm is...

Job Summary:Piramal Capital & Housing Finance Limited is seeking a highly skilled IT Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that our IT infrastructure meets the highest standards of compliance with regulatory frameworks such as ISO 27001, RBI, and GDPR.Key Responsibilities:Work closely with the...

Job Title: Project Leadership SpecialistAbout the Role:As a Project Leadership Specialist at Excis Compliance ltd, you will be responsible for ensuring the smooth execution of projects from start to finish. Your primary objective will be to develop and maintain project performance databases, tracking progress and milestones. You will also assign and monitor...

At LRQA, we are seeking a highly skilled Accounting and Compliance Specialist to join our team. The successful candidate will play a key role in supporting the Review of Monthly Trail balance with Critical / Key Ledger analysis with Balance sheet reconciliations for Country responsibility assigned by S & C regional Lead / GPO/ Finance controller.Key...

About AmazonAt Amazon, we strive to be the world's most customer-centric company, where people can find and discover virtually anything they want to buy online. Our vision is to give customers more of what they want - low prices, vast selection, and convenience - while continuing to grow and evolve as a world-class e-commerce platform.The role of Compliance...

DescriptionAt Deutsche Bank, we are seeking a skilled Compliance Assurance Specialist to join our team in Singapore. Our Controls Testing & Assurance department is responsible for providing assurance testing on the design and operating effectiveness of our businesses' control environment and adherence to applicable regulations and our policies.The Compliance...

Job SummaryWe are seeking a highly skilled HR Compliance Specialist to join our team at Illusion Dental Laboratory. As an HR Compliance Specialist, you will be responsible for ensuring compliance with employment laws, regulations, and organizational policies.Key Responsibilities:Monitor changes in labor laws and update policies accordingly.Frame, develop,...

Job Title: Tax Compliance SpecialistKALPATARU PROJECTS INTERNATIONAL LIMITED seeks a diligent and detail-oriented Tax Compliance Specialist to join our team. The ideal candidate will have 10-12 years of experience in direct tax compliance, tax accounting, and assessment proceedings.Key Responsibilities:Review and prepare quarterly provision for current and...

Job Title: Payroll Compliance SpecialistAbout the Company: PeoplesHR is a healthcare company focused on primary care and occupational health services.Job Description: We are seeking a Payroll Compliance Specialist to join our team. The successful candidate will be responsible for processing payroll, ensuring compliance with statutory regulations, and...

Job Title: Desktop SupportJob Overview:Excis Compliance ltd is seeking a skilled Desktop Support specialist to join our IT team. The ideal candidate will have a strong background in desktop support and be able to provide top-notch technical assistance to our users.Key Responsibilities:- Respond to and resolve technical issues related to desktop systems and...