Process Compliance Specialist

Job Title: Compliance SpecialistJob Description:The Compliance Specialist will be responsible for ensuring that our organization remains compliant with all relevant employment laws and regulations. This includes monitoring changes in labor laws and updating policies accordingly.Key responsibilities include: Framing, developing, implementing, and maintaining...

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong understanding of digital lending and product journeys, as well as the ability to apply basic concepts to practical scenarios/issues.Key Responsibilities:Supervise the dissemination of actionable emanating from new...

Quality Assurance SpecialistWe are seeking a highly skilled Quality Assurance Specialist to join our team.About the RoleThe successful candidate will be responsible for managing quality assurance processes, ensuring compliance with regulatory requirements, and maintaining effective relationships with global stakeholders. They will also be involved in...

Job Title: Quality and Compliance Specialist About This Role This is an excellent opportunity to join our team as a Quality and Compliance Specialist, playing a key role in ensuring the highest standards of quality across our operations. Responsibilities Manage and maintain our Quality Management System (QMS) in compliance with industry standards and...

Indirect Taxation Professional RoleGST Compliance Specialist will be responsible for managing the preparation, verification, review, and accurate filing of periodic GST tax returns. This includes monthly, quarterly, and annual filings such as Form GSTR 9.The ideal candidate will have expertise in reconciling input tax credit as per GSTR-2B with the company's...

Job Title: Digital Compliance SpecialistAbout the RoleWe are seeking an experienced Digital Compliance Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring that our digital lending and product journeys comply with regulatory guidelines.Key ResponsibilitiesCompliance Oversight: Supervise the dissemination of...

Compliance Specialist RoleWe are seeking an experienced Compliance Specialist to lead our compliance testing program. The ideal candidate will have a strong background in regulatory requirements and experience with internal controls.Key Responsibilities:Design and implement a comprehensive compliance testing program to assess adherence to regulatory...

Compliance Specialist - AndheriJob Summary:We are seeking a seasoned Compliance Specialist to join our team in Andheri. As a key member of our compliance department, you will be responsible for ensuring adherence to regulatory requirements and maintaining the highest standards of ethics and integrity.About the Role:Design and implement a comprehensive...

Compliance Audit SpecialistConduct thorough audits at various Branch Banking locations to ensure compliance with internal policies and regulatory standards.Evaluate the efficiency of lending processes, including loan origination, underwriting, servicing, and collections, to identify areas for improvement.Analyze risks associated with lending practices and...

Compliance Specialist Job DescriptionWe are seeking a highly skilled Compliance Specialist to manage and maintain our organization's compliance with regulatory requirements.### Job ResponsibilitiesMonitor and ensure compliance with RBI guidelines specific to Mid-Layer NBFCs, including timely submission of regulatory returns and maintaining accurate...