Compliance Surveillance Expert

Job Purpose:Seeking a strategic leader to oversee surveillance operations, ensuring effective detection and prevention of market abuse while safeguarding regulatory compliance.Key responsibilities include:Supervising investigations into alerts and breaches, escalating to relevant stakeholders as needed.Developing and implementing surveillance systems,...

Job Title:Compliance Expert and Governance ProfessionalRole Description:This is a full-time on-site position located in Noida. As the Compliance Expert and Governance Professional, you will be responsible for ensuring compliance with legal and statutory requirements. Your day-to-day tasks will include maintaining statutory records, organizing board meetings,...

Job TitleWe are seeking a highly skilled Compliance Specialist to join our team.Key Responsibilities:Provide expert guidance on regulatory compliance requirements for products under the Bureau of Indian Standards (BIS).Assist clients in identifying applicable BIS standards and categories for their products.Facilitate preparation and submission of BIS...

Job Summary:The Manager will be responsible for reviewing and closing electronic communication alerts for the EMEA region.This includes analyzing alerts generated from automated surveillance systems, performing audio reviews, and documenting rationales with accurate written commentary.The ideal candidate will have 8-10 years of experience in Financial...

Global Trade Compliance ExpertWe are seeking a seasoned expert in global trade compliance to join our team. The ideal candidate will have extensive experience in designing, developing, and enhancing secure, scalable, and compliant software applications.Key Responsibilities:Design, develop, and enhance Global Trade Compliance applications for the...

Compliance Leadership RoleThe role of a Compliance Manager entails ensuring organizational compliance with pertinent regulations and guidelines. Key responsibilities include:Adhering to SEBI AIF, PMS, and Fixed Income regulations.Developing and implementing compliance protocols and procedures.Maintaining secretarial records, statutory books, and...

Manufacturing Compliance ExpertOur organization seeks a seasoned Manufacturing Compliance Specialist to assume key responsibilities and contribute to our operations.The ideal candidate will possess exceptional analytical skills, effective communication abilities, and experience in sales and marketing. They will oversee compliance strategies, manage marketing...

Unlock Compliance Expertise">As a pioneer in strategic compliance, you will play a pivotal role in ensuring the seamless execution of business initiatives. Our clients rely on our expertise to navigate the complexities of taxation regulations and drive growth through informed decision-making.We believe that unlocking a business's true potential requires more...

Job Title:Compliance ExpertJob DescriptionEnsure timely compliance with all applicable labour laws: EPF, ESIC, PT, LWF, CLRA, S&E Acts, ID Act, Gratuity Act, etc.Oversee state-wise compliance requirements and filings across locations.Conduct onboarding checks for statutory forms and declarations (Form 2, ESIC, PF nomination, UAN verification).Address and...

Legal and Taxation ProfessionalThe ideal candidate will provide legal, compliance, and taxation support to the organization on a day-to-day basis.Responsibilities:Verify and analyze legal documents such as NDA, supplier agreements, and customer contracts.Maintain a log of all legal documents.Regularly review all legal documents before their expiration...