Senior Compliance Officer

Regulatory Operations SpecialistPurpose of the Job:This is a senior role requiring a detail-oriented and experienced professional to manage regulatory reporting for our banking operations.Main Responsibilities:Conduct comprehensive audits and compliance checks to ensure adherence to regulatory standards, including KYC/AML guidelines.Monitor and implement...

As a seasoned professional, you will oversee all compliance functions with a strong focus on corporate governance, risk management, and statutory filings. With your exceptional leadership and analytical skills, you will advise the board and senior management effectively.We are seeking an experienced Compliance Manager to join our team. A qualified Company...

Job Title: Quality Assurance SpecialistLocation: Pune, Hinjewadi (Office-based)Experience: 4 to 8 Years (2+ years of documented experience in quality assurance)Industry: Financial Services and BPOProcess: Anti-Money Laundering (AML) and Know Your Customer (KYC)Role Overview:We seek a meticulous and experienced Quality Assurance Specialist to support our...

Key Responsibilities: Ensure strict adherence to RBI and SEBI guidelines.Job Overview: Compliance OfficerOur organization is seeking a highly skilled Compliance Officer to ensure adherence to regulatory requirements, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership and board-level committees....

We are seeking a skilled Regulatory Specialist to join our team.About the RoleThis is an exciting opportunity to work within a dynamic and global team that manages supervisory activities of regulators and related developments across regions.Key Responsibilities:Manage and coordinate regulatory examinations (logging information requests, preparing decks,...

Compliance Leadership Opportunity">This senior compliance professional will oversee regulatory efforts, ensuring adherence to regulations and providing strategic guidance.Key Responsibilities:* Coordinate with clients on SEBI AIF/PMS compliances * Resolve regulatory queries from clients* Assist in group-level restructuring projects Requirements:* 3-10 years...

Job Overview:The Legal Manager plays a pivotal role in an organization, overseeing legal matters and ensuring compliance. The ideal candidate will possess strong analytical and problem-solving skills, excellent communication abilities, and the capacity to work independently.Key Responsibilities:Document Preparation: Crafting and preparing legal documents...

Senior GST Compliance ManagerWe seek a seasoned Senior GST Compliance Manager to oversee and manage end-to-end GST compliance processes for multiple companies. This role requires strong leadership and technical expertise in GST law, rules, and regulations.Key ResponsibilitiesGST Compliance: Ensure timely preparation, filing, and reconciliation of various GST...

Job Title: Legal ExecutiveA seasoned and accomplished legal professional is sought after to provide strategic support to our organization in Jodhpur, India.Key Responsibilities:Conduct comprehensive legal research and analysis to ensure compliance with regulatory requirements, ensuring accuracy and precision in all aspects.Draft, review, and negotiate...

Senior Associate Job Summary\This role is responsible for overseeing Microsoft partner compliance activities and ensuring the organization meets Microsoft's requirements. The ideal candidate will have experience in compliance project management, organizational skills, and ability to manage multiple workstreams.\The Senior Associate will be responsible...