Compliance Management Specialist

**Job Overview:**SKS Enterprises - Human Resource Planning and Management seeks a highly skilled Compliance Specialist to oversee fund offerings and allied documents, ensuring adherence to regulatory requirements.Key Responsibilities:Own fund offerings and allied documents, including TD, PPM, IMA & CA.Identify and evaluate the impact of ongoing regulatory...

Virtuous Advisors & Resources Private Ltd (Virtuous Resources) requires an IT Compliance Specialist to lead the organization's Governance, Risk and Compliance (GRC) efforts.This role involves ensuring compliance with regulatory requirements, maintaining ISO certifications for Business Continuity Planning (BCP) and information and Cyber security, and...

**Company Overview**The Premier Consultants is a leading recruitment agency that specializes in finding top talent for its clients. We are currently seeking a highly skilled Compliance Specialist to join our team.As a Compliance Specialist, you will be responsible for ensuring that our client's business practices align with regulatory requirements. This...

Job DescriptionJob Title: Compliance SpecialistLocation: Chakala Andheri East, MumbaiDays of work: 6 days (Monday-Saturday)Job Description:3-4 Years of relevant experience in HCP/HCO compliance orhaving experience in Compliance / Audit / Investigation / Ethics and Compliance / KYC or AML in banking sectors

Join Nexdigm's IDT vertical as a Compliance Specialist and contribute to the success of our clients. Our team of experienced professionals provides advisory, litigation, compliance, policy advocacy, and refund services under indirect tax laws in India and GCC.We prioritize continuous learning and skill enhancement, offering regular training sessions to...

Job OverviewThe EPR Compliance Specialist will be responsible for ensuring the company's adherence to Extended Producer Responsibility (EPR) regulations in plastic waste management. This role involves planning, implementing, and monitoring EPR strategies, working closely with government bodies, waste management partners, and internal teams to ensure...

DBS Bank is a leading financial institution in Asia, and our Human Resources team plays a vital role in attracting, retaining, and nurturing talent to ensure the bank's continued success.We are seeking an experienced professional to join our team as an Audit Compliance Specialist. As part of our risk management function, you will conduct audits of business...

Join The Premier Consultants (Recruitment Company) as a Regulatory Compliance Specialist.About the RoleWe are seeking an experienced Regulatory Compliance Specialist to support our fund management business in GIFT City. As a key member of our team, you will be responsible for ensuring compliance with GIFT City's FME and SEZ regulations.Key...

This Compliance Specialist position requires an individual with indepth knowledge of the Mutual Fund industry and Banking sector regulations and compliance requirements. You will be responsible for auditing clients in these sectors and providing expert guidance on regulatory matters.Indepth knowledge of the Mutual Fund industry and Banking sector regulations...

About the Role As a Compliance Specialist at BHIVE Group, you will play a pivotal role in enhancing our compliance framework to support future debt and equity listings. This involves ensuring adherence to applicable SEBI regulations, Companies Act, listing guidelines, and industry standards. Main Responsibilities:Regulatory ComplianceEvaluate and ensure...

Job Title: Regulatory Compliance SpecialistRole / Grade: Assistant Manager/ Deputy ManagerLocation: MumbaiCompany Description: HDFC Securities is a leading stockbroking company and a subsidiary of HDFC Bank, one of the world's largest financial services conglomerates. With a strong emphasis on technology and innovation, HDFC Securities offers a diverse range...

Job Title: Regulatory Compliance Specialist Role / Grade: Assistant Manager/ Deputy Manager Location: Mumbai Company Description: HDFC Securities is a leading stockbroking company and a subsidiary of HDFC Bank, one of the world's largest financial services conglomerates. With a strong emphasis on technology and innovation, HDFC Securities offers a diverse...

Job Summary: We are seeking an experienced Payroll Compliance Specialist to join our team.Key Responsibilities:Ensure timely payroll processing and employee reimbursements.Manage income-tax calculations for all employees.Coordinate with statutory authorities for compliance payments.Maintain accurate records and perform regular audits.

Job Title: Tax Compliance SpecialistAbout the RoleLionbridge Technologies is seeking a detail-oriented and motivated Tax Compliance Specialist to join our team, focusing on US corporate tax compliance. As a Tax Compliance Specialist, you will play a critical role in supporting the company's tax compliance efforts and ensuring adherence to US tax laws and...

Corporate Comrade Consultancy is seeking an EPR Compliance Specialist to develop and implement strategies for compliance with national and state-level EPR regulations related to plastic waste management.The ideal candidate will have a strong understanding of environmental compliance and sustainability practices, as well as experience with waste management...

We are looking for an Environmental Compliance Specialist who can ensure our fleet's compliance with environmental regulations. As a key member of our team, you will be responsible for leading and managing all projects related to environmental regulations and emissions reporting.ResponsibilitiesLead the development and implementation of environmental...

Job Summary:We are seeking a highly skilled Tax Compliance Specialist to oversee corporate taxation, payroll tax compliance, and reporting for UK & Ireland operations. The ideal candidate will ensure full compliance with tax regulations, manage tax filings, and provide strategic tax planning support. This role requires deep expertise in corporation tax,...

Purpose of the role:We are seeking a highly knowledgeable NRI, RBI/SEBI & FEMA matter Compliance Specialist covering capital markets domain to manage and ensure compliance with regulations under the NRI, Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), and Foreign Exchange Management Act (FEMA) for Resident and Non-Resident as...

At Frido, we are seeking an experienced Regulatory Compliance Specialist to join our team. This is a unique opportunity to work in a dynamic environment and contribute to the success of our organization.About the RoleThe Quality Assurance Regulatory Affairs Manager will be responsible for ensuring adherence to ISO 13485, EN ISO 13485, USFDA, SFDA, UKCA, and...

Job Summary:We are seeking an experienced Tax Compliance Specialist to oversee corporate taxation, payroll tax compliance, and reporting for our UK & Ireland operations. The ideal candidate will ensure full compliance with tax regulations, manage tax filings, and provide strategic tax planning support.Key Responsibilities:CORPORATE TAX COMPLIANCE: Prepare...