Compliance Officer

Job Title: Financial Compliance OfficerWe are seeking an experienced and detail-oriented professional to conduct thorough audits, verify stock, ensure regulatory compliance, and report findings accurately.

Job Title: Chief Compliance OfficerThis role focuses on providing critical legal support to ensure operational integrity and regulatory compliance.The ideal candidate will have a strong background in non-litigation law, with expertise in conducting due diligence, reviewing agreements, and ensuring regulatory compliance. This individual will be responsible...

Job SummaryWe are seeking a highly skilled and detail-oriented professional to join our team as a Membership Compliance Officer. This role is responsible for ensuring compliance with Exchange and SEBI norms, supporting the team in achieving a no error work environment, and maintaining accurate records.Key Responsibilities:To scrutinize and process...

Job Title: Legal DirectorKey ChallengesWe are seeking an experienced legal and compliance expert to drive strategic initiatives across sanctions, anti-money laundering, financial crime risk management, third-party risk assessment, and regulatory compliance.Main ResponsibilitiesCompliance Training & AwarenessEnhance global compliance training programs beyond...

Compliance Manager Job DescriptionThe role of a Compliance Manager is to ensure that an organization adheres to various regulations and guidelines.This includes ensuring secretarial compliances under the Companies Act, 2013, developing good corporate governance practices for companies, maintaining secretarial records, and handling statutory & internal...

Position to be hired for a Compliance ExecutiveDepartment: ComplianceLocation: BKC, MumbaiWhom are we looking for?We are seeking a Compliance Executive with 2–3 years of experience in accounting or secretarial firms. The candidate will assist with day-to-day compliance activities, including secretarial support, basic accounting work, and statutory form...

Senior Compliance ProfessionalAre you a detail-oriented professional with 5+ years of experience in compliance seeking a challenging role? We are looking for a Senior Compliance Specialist to join our organization.About the RoleThis is a critical position ensuring that our trading activities and internal practices comply with regulatory standards and...

Job Title: HR & Admin ExecutiveWe are seeking a dynamic and self-driven individual to manage company policies, ensure statutory and safety compliance, and streamline day-to-day administrative operations.This role is ideal for someone who enjoys structure, takes ownership, and is eager to contribute to creating a safe, compliant, and efficient workplace.Key...

Job SummaryThis is a full-time, on-site role for a Senior Internal Auditor. The ideal candidate will be responsible for conducting comprehensive financial audits, preparing detailed audit reports, and analyzing financial data to provide insights.We are seeking an experienced auditor with strong analytical skills and finance knowledge to join our team. The...

About this role:We are seeking a seasoned Security & Compliance Professional to spearhead end-to-end security audits and compliance initiatives across applications, infrastructure, and organizational processes.This individual will ensure systems, applications, and business operations are secure, compliant, and aligned with both internal policies and...