Professional Roles in Compliance

Job Title: Compliance Professional">Description:We are seeking an experienced Compliance Professional to join our team. As a key member of our organization, you will be responsible for implementing and managing our GRC platform.Key Responsibilities:Configure and deploy OneTrust GRC modules, workflows, and automation.Integrate OneTrust with systems like Jira,...

Job Title:Strategic HR Compliance OfficerKey Responsibilities:Develop and implement compliance programs to ensure adherence to labor laws and regulations, including the Factories Act, 1948.Oversee and manage payroll processes to ensure accurate and timely payments, in compliance with all payroll regulations and employee taxation laws.Manage the employee...

Location: Coimbatore (full-time in office)Company OverviewWe are a software company selling a range of digital transformation solutions. Now we intend to build a Cybersecurity Practice. Our customers are based in Trinidad & Tobago, the US, and the UK. Our development centre is in Coimbatore.Job SummaryWe are seeking a highly skilled Compliance Professional...

Job Title: Senior ExecutiveAs a key professional in our Compliance team, you will play a pivotal role in driving success by effectively handling all matters relating to compliance operations.Key Responsibilities:Manage and coordinate inward and outward SEBI correspondencesMonitor and escalate SEBI communications in a timely mannerMaintain an up-to-date list...

Our organization is seeking a highly skilled Regulatory Compliance Professional to oversee the implementation and management of our IT Governance, Risk and Compliance (GRC) framework.This role requires a deep understanding of the ever-evolving regulatory landscape and the ability to analyze and translate laws, regulations and technical requirements into...

**Job Overview:**We are seeking an experienced Compliance Manager to join our team. As a key member of our organization, you will play a critical role in ensuring that we maintain the highest standards of compliance and regulatory adherence.Key Responsibilities:Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation –...

Job OverviewAbout the RoleWe are seeking a highly skilled and experienced Global Compliance Lead to spearhead our global compliance, governance, and Environmental Social Governance (ESG) initiatives.ResponsibilitiesLeverage expertise to lead global training programs on anti-corruption and sanctions compliance, encompassing in-person and online modules across...

Job Role:We are seeking a highly skilled professional to lead risk-based internal audits across various operational, financial, and compliance areas.You will play a critical role in strengthening governance by documenting current controls, designing and implementing new ones, and establishing monitoring processes. Your primary objective will be to own client...

Job SummaryWe are seeking an experienced professional to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.Assist in designing and implementing measures to monitor and mitigate applicable risk.Evaluate the effectiveness of existing financial crimes...

**Compliance Specialist Role**We are seeking a detail-oriented and highly motivated Compliance Specialist to join our team.The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key Responsibilities:Conduct...