Senior Compliance Officer

Job Title: Senior Compliance OfficerKey Responsibilities:Lead and manage day-to-day activities to ensure adherence to regulatory requirements.Collaborate with senior leaders to develop and implement strategies for compliance framework enhancements.Oversee Business-As-Usual (BAU) processes, including client onboarding and account refresh activities.Provide...

Job Title: Compliance OfficerThe role of a Compliance Manager involves overseeing adherence to regulatory and statutory requirements.Ensuring timely submission of returnsConducting AML transaction monitoringReviewing risk categorization of customersAssisting in compliance review across various departmentsHandling communications with regulatory...

Job OpportunityWe are seeking a Senior Compliance Manager to lead our compliance team in the Alternate Investment Fund (AIF) and Portfolio Management Services (PMS) segment. As a key member of our management team, you will be responsible for ensuring that all regulatory compliances are met.Key Responsibilities:Coordinate with clients to ensure SEBI AIF/PMS...

Senior Taxation and Compliance ProfessionalWe are seeking a seasoned legal and taxation expert to provide strategic support in our day-to-day operations. As a Senior Taxation and Compliance Professional, you will be responsible for ensuring that our organization remains compliant with all relevant tax laws and regulations.Reviewing and analyzing legal...

Job Opportunity: Senior Process AssociateIn this senior role, you will be responsible for leading process improvements in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst to ensure compliance with relevant laws in APAC/EMEA regions.Key Responsibilities:Leveraging analytical skills to identify unusual or possible suspicious...

Job OpportunityWe are seeking an experienced professional 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 automation solutions across...

Job Title: Senior Compliance Operations Manager Job Description:As a senior compliance operations manager, you will oversee the development and implementation of compliance programs across multiple locations. This includes ensuring all sites meet internal standards and external regulatory requirements such as ISO 27001, PCI, FISMA, and others.The role...

VAT Compliance SpecialistWe are seeking a highly skilled VAT Compliance Specialist to join our team. This role is responsible for assisting with VAT compliance, reporting, and client advisory support.The successful candidate will be responsible for the preparation and submission of VAT returns for clients, as well as assisting in VAT registration and...

Job Title: Senior Tax Manager Location: RemoteExperience Required: 8+ years in Indirect Taxation, with a focus on Sales & Use Tax Compliance.Qualification: Chartered Accountant (CA) or Certified Public Accountant (CPA)We are seeking an experienced and detail-oriented Senior Tax Manager to oversee the end-to-end management of sales and use tax compliance for...

Legal Manager Role OverviewWe are seeking a highly skilled professional to assume the role of Legal Manager within our organization.Responsibilities include vetting replies, written submissions, and appeals under the Real Estate (Regulation and Development) Act, 2016.Effective attendance at RERA proceedings before HRERA & HREAT is also required, representing...