Senior Compliance Manager

Job Title: Audit and Compliance Manager The Audit and Compliance Manager is responsible for leading a team to design, implement, and manage a robust internal Know Your Customer (KYC) program. The key objective is to ensure adherence to regulatory requirements and business objectives. Key Responsibilities:Lead and manage KYC operations in alignment with...

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

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.

Senior Compliance OfficerA high-level professional will oversee the execution of audit engagements for various clients. This includes managing large-scale, multi-location assignments and identifying business development opportunities to grow our portfolio.Key Responsibilities:Manage and supervise the execution of audit engagements of various clientsSupervise...

Job Opportunity: Senior ManagerThe role involves overseeing direct & indirect tax compliance, audits & assessments, litigation management, and ensuring adherence to all statutory and regulatory requirements.Manage payments of TDS, Advance Income Tax & Security Transaction Tax (STT)Verify reports prepared by the team and authorize paymentsCollate financial...

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...

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,...

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...

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 DescriptionWe are seeking a seasoned Compliance Manager to lead our firm's compliance efforts. The ideal candidate will have 3-10 years of experience in managing compliance across AIF/PMS/Fixed Income and SEBI regulations.Key Responsibilities:Coordinate with clients to ensure SEBI AIF/PMS compliancesResolve regulatory queries and provide excellent...