Senior Compliance Professional

Job Title: Compliance SpecialistOverview:The Compliance Specialist will ensure adherence to RBI and SEBI regulations, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership and board-level committees.This role requires a strong understanding of regulatory compliance, risk management, and legal...

Senior Compliance SpecialistTo ensure compliance with regulatory standards, we seek a seasoned Senior Compliance Specialist to drive business growth and improvement.

Job DescriptionAs a senior tax professional, you will oversee and manage end-to-end GST compliance processes for multiple companies.The role involves leading a team of professionals in ensuring timely, complete, and accurate preparation, filing, and reconciliation of various GST returns. You will be responsible for reviewing and validating GST computation,...

Leading a Senior Associate role involves overseeing key compliance activities related to Microsoft partnerships. This critical position ensures that the organization meets all Microsoft partner requirements and adheres to internal policies.Key ResponsibilitiesStay up-to-date on Microsoft partner program policies, guaranteeing ongoing compliance for our firm.

Job Overview We are seeking a highly skilled Compliance Executive to join our team. The successful candidate will play a key role in ensuring effective compliance monitoring across residential child care homes in the UK. The Compliance Executive will conduct daily and weekly audits relating to child locations, staff records, and operational compliance. They...

Job Role: Senior Tax ProfessionalWe are seeking a seasoned professional to lead tax operations and drive compliant reporting for financial products.The ideal candidate will oversee:Leading cross-functional teams in tax process managementEnsuring accurate, compliant tax reporting for product transactionsManaging relationships with external auditors and...

Compliance Specialist RoleWe seek a seasoned professional with expertise in regulatory compliance, transfer pricing, and tax audits to fill this position.Key Responsibilities:Prepare and review Tax Audits, Transfer Pricing documentation, Income Tax Returns, and statutory forms based on applicable provisions.Conduct legal research and prepare appeals,...

HR Professional: Payroll and Compliance SpecialistWe are seeking an experienced HR professional to oversee payroll processing, statutory compliance, and administrative operations. The ideal candidate should have strong knowledge of payroll systems, statutory compliance, employee benefits, and office administration.Key Responsibilities:Process monthly payroll...

As a Compliance Executive / Senior Executive, you will support the compliance function for our Portfolio Management Services (PMS), ensuring that all activities are in line with SEBI regulations and internal guidelines. You will work closely with the Compliance Manager to assist in regulatory filings, documentation, audits, and day-to-day compliance tasks,...

Ensure compliance with all regulatory requirements (e.g., SEBI, NSE, BSE, RBI, IRDAI, or other applicable regulators).Maintain and update compliance policies, procedures, and manuals in line with regulatory changes.Conduct periodic internal audits, inspections, and risk assessments to identify gaps and recommend corrective actions.Prepare and submit periodic...