Operational Compliance Specialist

Virtuous Advisors & Resources Private Ltd (Virtuous Resources) requires an IT Compliance Specialist to lead the organization's Governance, Risk and Compliance (GRC) efforts.This role involves ensuring compliance with regulatory requirements, maintaining ISO certifications for Business Continuity Planning (BCP) and information and Cyber security, and...

About the Role As a Compliance Specialist at BHIVE Group, you will play a pivotal role in enhancing our compliance framework to support future debt and equity listings. This involves ensuring adherence to applicable SEBI regulations, Companies Act, listing guidelines, and industry standards. Main Responsibilities:Regulatory ComplianceEvaluate and ensure...

Job Summary:We are seeking a highly skilled Tax Compliance Specialist to oversee corporate taxation, payroll tax compliance, and reporting for UK & Ireland operations. The ideal candidate will ensure full compliance with tax regulations, manage tax filings, and provide strategic tax planning support. This role requires deep expertise in corporation tax,...

**About BHIVE Workspace**BHIVE Workspace is a leading provider of enterprise-grade managed offices and coworking spaces. We are committed to delivering exceptional experiences for our members and partners.Job Summary:We are seeking a highly skilled Compliance and Governance Specialist to join our team. As a key member of our compliance team, you will be...

Join Nexdigm's IDT vertical as a Compliance Specialist and contribute to the success of our clients. Our team of experienced professionals provides advisory, litigation, compliance, policy advocacy, and refund services under indirect tax laws in India and GCC.We prioritize continuous learning and skill enhancement, offering regular training sessions to...

Compliance Specialist Job Summary: Tesla is seeking a Global Compliance Specialist to join our team. In this role, you will be responsible for developing and implementing compliance measures to assess potential risks and ensure adherence to regulatory requirements. You will also provide expert advice on general legal, regulatory, and compliance matters...

About the RoleWe are seeking a highly skilled Compliance and Integrity Specialist to join our surveillance team at Crédit Agricole CIB. In this role, you will be responsible for designing and implementing effective surveillance strategies, analyzing data to identify potential issues, and collaborating with cross-functional teams to address compliance risks...

We are seeking an experienced Legal Compliance Specialist to join our team at Altruist Fostering Services. In this role, you will play a key part in ensuring our organization remains compliant with relevant laws and regulations.As a Legal Compliance Specialist, you will be responsible for monitoring news on corporate governance in India and globally. You...

Job OverviewThe EPR Compliance Specialist will be responsible for ensuring the company's adherence to Extended Producer Responsibility (EPR) regulations in plastic waste management. This role involves planning, implementing, and monitoring EPR strategies, working closely with government bodies, waste management partners, and internal teams to ensure...

Company Overview:Riverforest Connections is a company that values collaboration and teamwork. We are seeking an experienced Compliance and Risk Specialist to join our team. As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks to ensure compliance with internal controls and regulatory requirements.Key...

Join The Premier Consultants (Recruitment Company) as a Regulatory Compliance Specialist.About the RoleWe are seeking an experienced Regulatory Compliance Specialist to support our fund management business in GIFT City. As a key member of our team, you will be responsible for ensuring compliance with GIFT City's FME and SEZ regulations.Key...

Job Title: Regulatory Compliance SpecialistRole / Grade: Assistant Manager/ Deputy ManagerLocation: MumbaiCompany Description: HDFC Securities is a leading stockbroking company and a subsidiary of HDFC Bank, one of the world's largest financial services conglomerates. With a strong emphasis on technology and innovation, HDFC Securities offers a diverse range...

Job Title: Regulatory Compliance Specialist Role / Grade: Assistant Manager/ Deputy Manager Location: Mumbai Company Description: HDFC Securities is a leading stockbroking company and a subsidiary of HDFC Bank, one of the world's largest financial services conglomerates. With a strong emphasis on technology and innovation, HDFC Securities offers a diverse...

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit...

We are seeking an experienced and detail-oriented HR Onboarding and Office Administration Specialist to join our Human Resources Operations team. The ideal candidate will be responsible for managing the end-to-end onboarding process for new hires in the United States, ensuring a smooth and positive experience. Additionally, this role will include office...

We are looking for a Compliance Management Specialist to join our team at Seven N Half. The successful candidate will be responsible for ensuring regulatory compliance across various payment systems.ResponsibilitiesDevelop and maintain compliance policies related to payments, ensuring alignment with RBI's guidelines.Engage with regulatory bodies (RBI, NPCI,...

Job Summary: We are seeking an experienced Payroll Compliance Specialist to join our team.Key Responsibilities:Ensure timely payroll processing and employee reimbursements.Manage income-tax calculations for all employees.Coordinate with statutory authorities for compliance payments.Maintain accurate records and perform regular audits.

**Job Overview:**SKS Enterprises - Human Resource Planning and Management seeks a highly skilled Compliance Specialist to oversee fund offerings and allied documents, ensuring adherence to regulatory requirements.Key Responsibilities:Own fund offerings and allied documents, including TD, PPM, IMA & CA.Identify and evaluate the impact of ongoing regulatory...

BRISKPE is a Mumbai-based cross-border payments platform. The company's mission is to equip Indian MSMEs and freelancers with the tools and resources needed to conquer the global market. BRISKPE blends regulatory expertise, technological innovation, and a commitment to empower Indian exporters and freelancers. The platform transforms each payment into a...

We are looking for an Environmental Compliance Specialist who can ensure our fleet's compliance with environmental regulations. As a key member of our team, you will be responsible for leading and managing all projects related to environmental regulations and emissions reporting.ResponsibilitiesLead the development and implementation of environmental...