Membership Compliance Expert

Job Title: Senior Executive-MembershipThe successful candidate will be responsible for ensuring membership compliance and supporting the team to achieve a no error work environment.About the Role:Handle new membership applications, ongoing membership compliance, and membership termination processes efficiently.Verify and scrutinize membership documents,...

Job OverviewThe role involves performing activities related to membership compliance of the Exchange, ensuring seamless support for the team in achieving a no-error work environment.Key responsibilities include scrutinizing and processing applications for change in director as per Exchange/SEBI norms, screening all applications related to change in director...

Compliance is crucial for success in our industry. We are seeking a meticulous Legal Associate to maintain legal integrity and precision.About the Role:Our Compliance Champion will provide comprehensive legal support, ensuring compliance and managing risk within the supply chain through thorough auditing and documentation.Key Responsibilities:Contract...

Compliance ProfessionalThis role plays a vital part in ensuring the organization adheres to internal policies, industry standards, and regulatory requirements.Key Responsibilities:Monitor compliance with laws, regulations, and industry standards (e.g., RBI, SEBI, GDPR, HIPAA, SOX, ISO, PCI-DSS depending on industry)Conduct periodic internal reviews and...

Corporate Lawyer Opportunity">We are seeking a seasoned Corporate Lawyer with expertise in IT services and consulting. This role involves providing legal guidance on corporate, commercial, and contractual matters to ensure compliance and support business operations.">Draft, review, and negotiate contracts, MSAs, SOWs, NDAs, and vendor agreements.Provide...

Ever wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a Legal Associate and be the cornerstone of legal integrity and precisionAbout the Role: Providing comprehensive legal support to ensure compliance and manage risk within the supply chain through thorough auditing and...

Global Compliance RoleWe are seeking a senior professional to spearhead our compliance initiatives, shaping the strategic direction of our ESG workstreams.The ideal candidate will possess expertise in trade compliance, anti-corruption, and ESG governance within the maritime and logistics sectors.Key Responsibilities:Support global stakeholders in navigating...

Job Title: Global KYC Knowledge ManagerThis role is pivotal in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.The Global KYC Knowledge Manager provides expert guidance and support to the team, ensuring all KYC activities are conducted efficiently and effectively.The responsibilities of...

Job Title: Trade Compliance ManagerWe are seeking a highly skilled and detail-oriented individual to oversee trade compliance operations, ensuring adherence to regulations and procedures.This role is essential for managing the import/export process under various schemes, including Special Economic Zone (SEZ), Manufacturing and Other Operations in Warehouse...

Compliance Leadership RoleSecPod is seeking an experienced Compliance Lead to spearhead compliance content development. This senior role combines technical expertise with strategic leadership, driving enterprise-grade compliance benchmarks and automation solutions.Key ResponsibilitiesLead a team of 3-5 compliance content developers.Develop compliance...