Senior Compliance Professional

Regulatory Compliance LeaderAs a senior professional, you will oversee the regulatory compliance function to ensure seamless delivery of services to clients.Key Responsibilities:Collaborate with clients on matters related to SEBI AIF/PMS compliancesResolve queries and provide guidance on regulatory requirementsFacilitate effective communication during...

Compliance Specialist Job Description- Proactively monitor and track regulatory developments to ensure timely compliance with all applicable laws and guidelines.- Maintain and update a comprehensive Compliance Tracker across departments, coordinating with teams for adherence.Key Responsibilities:Read, interpret, and implement regulatory requirements into...

Job OverviewWe are seeking a seasoned professional to fill the role of Compliance Officer. This key position will be responsible for ensuring full compliance with all relevant laws, regulations, and guidelines."],

Job Title: AML Compliance ProfessionalWe are seeking skilled professionals to join our compliance team. The role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Manage AML/KYC alert investigations...

Compliance Manager Role OverviewA Compliance Manager is required to lead and enhance the internal audit and compliance framework by conducting risk-based audits, assessing control effectiveness, and pinpointing process gaps.ResponsibilitiesAssist in conducting process reviews and identifying gaps in risk and compliance controlsMonitor and interpret relevant...

Job Description:We are seeking a detail-oriented professional to fill the role of Tax Compliance Specialist. The ideal candidate will have strong analytical skills, a solid understanding of VAT statutory regulations, and the ability to navigate complex tax environments.This position offers an exciting opportunity to work collaboratively with various...

We are seeking a senior Quality Assurance Professional to lead our Food Safety and Compliance function. This role is ideal for professionals who thrive in managing teams, driving regulatory compliance, and ensuring quality standards in food exports.Key Responsibilities:Lead the QA/QC team across production, lab, and documentation.Oversee internal, customer,...

**Accounting and Compliance Role**The ideal candidate will utilize their expertise in accounting and compliance to manage the end-to-end Accounts Payable (AP) function.Ensure timely and accurate processing of domestic and import invoices in accordance with internal policies and regulatory requirements.Oversee vendor lifecycle management, including...

Senior Compliance Lead RoleWe are seeking an experienced Senior Compliance Lead to spearhead our compliance content development strategy and lead a team of compliance developers.This senior role combines hands-on technical expertise with strategic leadership, driving the research, development, and delivery of enterprise-grade compliance benchmarks and...

Taxation Specialist OpportunityOverview of the RoleWe are seeking a highly skilled professional with extensive expertise in statutory compliances, transfer pricing, and tax audits to join our team. The ideal candidate should possess in-depth knowledge of income tax laws, transfer pricing regulations, and international taxation, along with hands-on experience...