Compliance Surveillance Expert

Job SummaryAs a Deputy Manager, you will be responsible for providing strategic leadership and oversight of the organization's surveillance function.The ideal candidate will have a strong understanding of market dynamics, regulatory requirements, and surveillance systems.Key Responsibilities:Supervise investigation of alerts, suspicious trades, and breaches;...

Surveillance Manager JobThis critical role plays a vital part in safeguarding the bank's assets, employees, and reputation by adhering to regulatory requirements and compliance standards.The Surveillance Department is responsible for preventing, monitoring, detecting, and reporting suspicious activities within the business environment.Reviewing electronic...

Senior GST Compliance ExpertAbout the RoleWe are seeking a highly skilled Senior GST Compliance Expert to join our team. As a key member of our organization, you will be responsible for ensuring seamless GST compliance across multiple entities.Key Responsibilities:Manage multiple GST registrations and ensure compliance with relevant regulations.Oversee GST...

International Trade and Compliance SpecialistAbout UsWe are a rapidly evolving consulting firm establishing ourselves as leaders in exports, international trade, taxation, web solutions, and corporate compliance.Our mission is to provide expert guidance and support to clients navigating the complexities of global trade.This is an exciting opportunity for you...

Job Summary:We are seeking a skilled Taxation Expert to join our team. As a key member, you will be responsible for handling end-to-end GST compliance, managing Income Tax matters, drafting replies and appeals, attending hearings, and providing advisory support on taxation queries.About the Role:This is a challenging opportunity for a dynamic professional...

Tax Compliance Specialist - TDS and GST ExpertAre you passionate about taxation and compliance? We're seeking a highly skilled and experienced Tax Executive to manage end-to-end tax compliance for diverse clients.About the Role:Manage tax compliance across multiple clients with accuracy and timelinessPrepare and file returns, challans, correction statements,...

Dam Instrumentation ExpertThis is a highly specialized role that requires expertise in planning and implementing dam instrumentation, SCADA, surveillance, control systems, and automation.Key Responsibilities:Coordinate and implement projects after design, testing, and launch phases.Review action plans and finalize them concerning instrumentation, SCADA, and...

Job DescriptionThe Role in Brief -As an IT Governance, Risk and Compliance (GRC) Manager, you facilitate seamless compliance across our operations, aligning with all relevant national and international laws and regulations. This encompasses professional standards, accepted business practices, internal policy standards, and IT Security frameworks such as...

Job Title: Lead Assessor- Social AuditWe are seeking an experienced professional to assume the role of Lead Assessor, focusing on conducting thorough social audits and ensuring compliance with international labor standards.Key Responsibilities:Possess a degree in Law, HR, Occupational Health and Safety or Environment; an advanced degree is preferredStrong...

Job Title: Compliance Risk AnalystAt American Express, our culture is built on a foundation of trust, integrity and Leadership Behaviors. As part of the team, you will experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader and grow your career.As a key member of...