Compliance Officer

Internal Auditor PositionIn this role, you will be responsible for conducting internal audits to ensure the organization's operational efficiency and financial reliability.Main Responsibilities:Perform internal audit reviews to identify areas for improvement and ensure compliance with regulatory requirementsParticipate in risk assessments to identify...

Job OverviewThe Compliance Administrator will play a pivotal role in ensuring the effective coordination, maintenance, and documentation of compliance activities across the institution.This position involves managing compliance registers, supporting audits, handling data requests, and maintaining up-to-date compliance records in line with higher education...

Job Title: Manager of Internal Audit and Compliance">We are seeking a seasoned professional to lead our internal audit team. The ideal candidate will have a strong background in accounting, as well as experience with industry best practices and regulatory requirements.The role involves developing and implementing audit programs, conducting reviews, and...

Job Title: Senior Tax AnalystWe are seeking an experienced professional to independently manage the preparation, review, and filing of US tax returns for individuals, corporations, and partnerships.This role is critical in ensuring compliance with federal, state, and local tax regulations, addressing tax notices, and supporting tax audits.The ideal candidate...

Job Opening: Compliance OfficerThe ideal candidate will possess a strong understanding of peak margin, quarterly settlement, MTF, and CUSIP processes to address exchange queries/alerts efficiently.Audit Handling ResponsibilitiesWe are seeking a skilled professional to handle audits mandated by the National Stock Exchange (NSE) and Bombay Stock Exchange...

Job TitleThe Compliance Manager is responsible for ensuring ongoing compliance and reporting as required under SEBI AIF and PMS regulation.Key Responsibilities:Preparing and submitting monthly, quarterly, annual regulatory filings, reports, and disclosures to SEBI and other relevant authorities.Liaising and coordinating with regulators for PMS, AIF...

Job Description:As a key leadership figure, you will be responsible for ensuring that the organization functions with the highest standards of regulatory and legal integrity. This involves overseeing all secretarial compliance and legal responsibilities, working closely with senior management and the Board of Directors to drive business growth and...

The Role of Compliance Officer">Overview :We are seeking a skilled Compliance Officer to join our team.This role involves ensuring effective compliance monitoring across residential child care homes in the UK. The Compliance Officer will conduct daily and weekly audits relating to child locations, staff records, and operational compliance.Liaising closely...

Job Title: Regional Compliance Expert">As a Regional Compliance Expert, you will be responsible for overseeing the security compliance program specific to physical security officer services at data centers. This involves ensuring all sites meet internal standards and external regulatory requirements.">Responsibilities:">Conduct audits and evaluations to...

Our organization is seeking experienced professionals to support the growth of its AML/KYC operations. This includes managing complex processes and ensuring compliance with industry standards.Job OverviewTeam Lead (TL) - 8+ years of experience, including 1.5+ years in team handling and management of a team size 10–20 analysts.Subject Matter Expert (SME) -...