Senior Compliance Specialist

we're currently looking for an Senior Compliance Analyst/ Team Lead/AM/Manager and I think you could be a good fit. We are looking for 5+ years of experience in Compliance - Code of Ethics, I'd like to tell you a little more about this position and learn a few things about you as well. Are you available for a quick call? If so, I'd be happy to set up a call....

Compliance Specialist Job DescriptionThis role is responsible for ensuring adherence to all applicable statutory and regulatory labour laws. The successful candidate will have strong knowledge of central and state labour laws, as well as sector-specific compliance requirements.The ideal candidate will have hands-on experience managing compliance audits,...

Senior Email Security SpecialistWe are seeking a highly skilled and experienced Senior Email Security Specialist to join our team. This role is responsible for ensuring the security and integrity of our email systems, as well as developing and implementing effective email authentication and compliance strategies.

Job Summary:We are seeking a diligent and proactive Compliance Specialist to join our fast-growing financial services organization. The role involves ensuring compliance with RBI, SEBI, and other regulatory frameworks, conducting risk assessments, and assisting in audits.About the Role:Our organization is a leading fintech company revolutionizing financial...

Regulatory Compliance SpecialistThis is a specialist role that involves ensuring all regulatory submissions are periodically uploaded in the IRDA portal.Key Responsibilities:Submission Management: Periodically upload regulatory submissions in the IRDA portal post concurrence with relevant stakeholders (Ops, customer care, business products, finance, PO &...

Job Title: IT ManagerThe ideal candidate will be responsible for supporting the execution of global IT audit and compliance initiatives. This role requires coordination with IT domain teams, evidence collection, audit documentation, remediation tracking, and regulatory readiness across IT Infrastructure, Cloud, and Service Delivery domains.Key...

Job DescriptionEnvironmental Compliance SpecialistWe are seeking an experienced Environmental Compliance Specialist to join our team in Odisha, India.The successful candidate will be responsible for ensuring environmental compliance, managing and commissioning of wastewater plants, conducting environmental impact assessments, providing environmental...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to play a vital role in ensuring our organization's systems and processes comply with relevant regulatory standards.About the Role:This is an exciting opportunity for a compliance professional to work closely with cross-functional teams to identify,...

Job DescriptionAbout Anti-Money Laundering SpecialistWe are a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world.Core Competencies & ExpertiseAML & KYC Compliance: Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk entities, politically exposed persons (PEPs),...

Senior Tax Manager Position OverviewThis senior-level tax management role requires expertise in direct and indirect tax compliance, assessments, and litigation. The ideal candidate will have a strong understanding of accounting processes and be able to maintain and develop client relationships. Responsibilities:Manage tax compliance, assessments, and...