Senior Compliance Specialist

Job Title: Senior Compliance Officer & Corporate Governance SpecialistWe are seeking a highly skilled and experienced professional to join our dynamic team as a Senior Compliance Officer and Corporate Governance Specialist.The ideal candidate will be responsible for ensuring the company's compliance with all statutory and regulatory requirements and...

Senior Financial Compliance SpecialistJob Description: We are seeking a highly skilled and experienced Senior Financial Compliance Specialist to join our team.This role involves ensuring timely compliance with various regulatory requirements, including Companies Act, 2013, GST laws, income tax act, FEMA regulations, UAE VAT & corporate tax laws, and RBI...

Senior Statutory Audit ProfessionalWe are seeking a highly skilled and experienced Senior Statutory Audit Professional to join our team. As a Senior Statutory Audit Professional, you will play a key role in ensuring the statutory compliance of our clients under various laws.Key responsibilities include:Audit planning, execution, and finalizationAdding value...

Job Title: Senior Compliance Officer – AML/KYC Operations We are seeking a highly skilled and experienced Senior Compliance Officer to support our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations team. The ideal candidate will have in-depth knowledge of compliance-related processes within the BFSI domain, specifically in ensuring...

About the Role:We are seeking an experienced Tax Compliance Specialist to join our team. The ideal candidate will have a strong background in indirect taxation, including GST, VAT, CST, Entry Tax, and Entertainment Tax.The successful candidate will be responsible for ensuring compliance with respect to these taxes, including closure of assessments and active...

Job Role:Membership Compliance SpecialistOur organization seeks an experienced Membership Compliance Specialist to maintain membership compliance and support the team in achieving a no-error work environment.Process new membership applications, ongoing membership compliance, and membership terminations.Review and verify membership documents, including legal...

Financial Operations SpecialistWe are seeking a detail-oriented Financial Operations Specialist to manage statutory filings, ensure compliance with financial regulations, and prepare financial statements.Serve as the main point of contact for clients regarding statutory filings, compliance, and financial statement preparation.Ensure timely and accurate...

Compliance SpecialistCandidates should possess experience in compliance and regulation. They must be knowledgeable about the entire process, from initial submission to final approval.Main Responsibilities:Conduct thorough assessments of regulatory requirements for products and services.Develop and implement effective compliance strategies to mitigate...

About the RoleWe are seeking a seasoned professional to fill the position of Senior Compliance Officer. This is an excellent opportunity for someone with a strong background in financial regulations and compliance to join our team and contribute to shaping the future of our venture fund.The successful candidate will have a proven track record of managing...

Clinical Quality Assurance Compliance Manager">Job Title: Clinical Quality Assurance Compliance and Training SpecialistExperience: 5+ yearsLocation: MumbaiType: Full-timeExperience Level: [Senior] Manager/Senior ManagerDepartment: Clinical Research Department Purpose of this Role:This role will be responsible for end-to-end oversight of clinical trial...