Senior Compliance Specialist

Job Title: Senior Financial Compliance SpecialistOverview:We are seeking a highly skilled and experienced Senior Financial Compliance Specialist to join our organization. This is an exciting opportunity for a talented individual to contribute to the success of our company.Key Responsibilities:Ensure timely filings and compliance under the Companies Act,...

Compliance is a critical aspect of our organization. We are seeking an individual with exceptional analytical skills and a strong understanding of regulatory standards to assume the role of Senior Compliance Specialist.Key responsibilities include conducting thorough reviews of employee trading activities, enforcing trade preclearance processes,...

Senior Security Governance and Compliance SpecialistOur organization seeks a highly skilled professional to lead security governance, risk management, and compliance initiatives.The ideal candidate will play a pivotal role in driving strategic advisory services to clients, while providing expert guidance on security governance, risk management, and...

We are seeking a seasoned Compliance Expert to join our organization.Main ResponsibilitiesEnsure strict adherence to regulatory requirements for timely submissions.Closely monitor anti-money laundering (AML) transactions and risk categorization of customers.Conduct thorough compliance reviews and monitoring across various departments.Maintain effective...

Job Title: Specialist - Finance & AccountsWe are seeking a highly skilled and detail-oriented Finance Professional to join our team. The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.Key Responsibilities:

Job Description:Audit planning and execution involve a combination of technical skills, business acumen, and effective communication. This role requires a Chartered Accountant with strong knowledge of auditing and accounting standards.Responsibilities:Developing and executing audit plans to ensure compliance with regulatory requirements.Providing value-added...

Job Title: Compliance SpecialistAbout the Role:We are seeking a seasoned Compliance Specialist to support our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.Main Responsibilities:Audit and...

Job Overview:We seek an accomplished Compliance Specialist to spearhead day-to-day compliance activities.About the Role:Compliance Expertise: Perform advanced compliance tasks including preparation and filing of statutory documents (ROC, MCA filings, etc.).Accounting Support: Provide support in accounting-related activities such as vouchers, reconciliations,...

Job Summary:We are seeking a Compliance Specialist to join our team. As a key member of our quality management system, you will be responsible for ensuring that our products meet the highest standards of quality and regulatory compliance.About this role:Implement and maintain a Quality Management System (QMS) to ensure products meet quality, safety, and...

Job Title: Compliance OfficerProject Role: IT Compliance SpecialistExperience: 4-7 years of experience in compliance and validation roles, with strong knowledge of GxP, GDPR, FDA, 21 CFR Part 11, and GAMP 5.Work Mode: Hybrid work environment with flexibility to work from home or office.Key Responsibilities:Hands-on experience in compliance and validation...