Compliance Officer

About Us:Tetra Consultants is a renowned management consulting firm based in Singapore, offering a comprehensive range of services including international business set up, financial license applications, and corporate banking solutions.Job Role:We are looking for a talented Junior Compliance Officer to join our Compliance team, who will be responsible for...

Job DescriptionTetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping...

We are looking for an experienced Compliance Officer for Financial Transactions to join our team at CapTalent HR. In this role, you will be responsible for ensuring that all financial transactions are compliant with relevant regulations.The ideal candidate will have proven work experience in a similar role and good knowledge of financial regulations and...

**Job Summary**Citigroup is seeking a highly skilled Third Party Compliance Officer to join its team. The ideal candidate will have a strong understanding of third-party risk management principles and be able to apply them in a fast-paced financial services environment.The successful candidate will be responsible for executing day-to-day activities in...

Summary Leads comprehensive, strategic compliance, ethics and business conduct functions for the companys operations in India. Conducts monitoring and assessments to identify compliance risks. Provides guidance and support to ensure compliance with applicable laws and regulations. Promotes a culture of compliance awareness and ethical behavior within the...

Requirements:Bachelor's degree in law with a basic understanding of contract and business law;PQE – 5 to 8 years in contract management and advisory roles;Basic knowledge and understanding of finance and non-banking financial companies (NBFCs);Drafting contract, its addendum, and amendments;Contract negotiation skills;Contract and proposal...

Company Overview:Tetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning,...

Job DescriptionWe seek a Legal Counsel with 5-8 years of experience to support contract negotiations, regulatory compliance, and product advisory. The ideal candidate must have a strong grasp of payments regulations, financial services laws, and commercial contracts.

Our Team Is GrowingWe are looking for an experienced Information Security Manager to join our team. The successful candidate will have strong experience with ISO 27001, ISO 27701, and SOC 2 Type 2 audits and hands-on expertise in risk assessments, security controls, and incident response.Job Requirements:5+ Years of Experience: At least 5 years of experience...

Trade Surveillance Specialist Job RequirementsWe are seeking a highly motivated and experienced Trade Surveillance Specialist to join our team at MIGSO-PCUBED. As a Trade Surveillance Specialist, you will play a key role in ensuring the integrity of financial markets by identifying potential market abuse and creating alerts for insider trading, spoofing, and...

About Client: A leading NBFC Organization. Roles& Responsibilities:Understand the applicable regulatory and legal requirements related to Data Protection and Data Governance and implement a compliance framework Implement and monitor reporting mechanisms on the compliance levels on a periodic basis Monitor and review compliance with risk management...

Job ResponsibilitiesWe are seeking a highly skilled taxation expert to join our team. In this role, you will be responsible for managing all aspects of taxation, including income tax and GST. You will work closely with our financial team to ensure compliance with all relevant laws and regulations.Your key responsibilities will include preparing and filing...

Job Summary:We are seeking an experienced Anti-Money Laundering (AML) professional to join our team at Tata Consultancy Services Limited. As an AML specialist, you will be responsible for identifying and mitigating financial crime risks associated with client relationships and transactions. This role requires strong analytical and problem-solving skills, as...

Job Title: HR Statutory Compliance - AssociateJob Location - Chennai - AmbatturExperience - 3-5 YearsRole & responsibilitiesStatutory HR Statutory Compliances work for all offices Pan IndiaCoordinate with HR & Legal team to ensure adherence to all statutory equipments at state & Country level under various Labour laws.Monitoring and executing entire human...

Job DescriptionJob Title: Officer/Sr. Officer PayrollLocation: ChennaiExperience: 2+ YearsJob Description:We are looking for a Payroll Officer/Sr. Officer with a strong understanding of Indian payroll concepts and taxation. The ideal candidate should have excellent Excel skills and the ability to handle payroll processing efficiently while ensuring...

Job DescriptionWe are seeking a highly skilled and experienced individual to join our team as an Account Executive. The successful candidate will be responsible for liaising with cost auditors and company secretaries for relevant filings with MCA and providing them necessary reports. Additionally, they will assist in handling bank compliances on time for...

About the Role:We are looking for an Accounting and Compliance Professional to join our team at ATC. The successful candidate will be responsible for maintaining accurate financial records, executing diverse bookkeeping tasks, and ensuring compliance with relevant regulations.This role requires a skilled and detail-oriented professional who is proficient in...

Governance, Risk and Compliance Associate – FinancialThis position is based in Chennai or Bangalore, India as part of Weaver and Tidwell India, L.L.P.Weaver's Governance, Risk, and Compliance (GRC) practice is looking for an Associate to join their growing team The GRC Associate is responsible for execution of audit procedures and completion of engagement...

Governance, Risk and Compliance Associate – FinancialThis position is based in Chennai or Bangalore, India as part of Weaver and Tidwell India, L.L.P.Weaver's Governance, Risk, and Compliance (GRC) practice is looking for an Associate to join their growing team The GRC Associate is responsible for execution of audit procedures and completion of engagement...

Governance, Risk and Compliance Associate – FinancialThis position is based in Chennai or Bangalore, India as part of Weaver and Tidwell India, L.L.P.Weaver's Governance, Risk, and Compliance (GRC) practice is looking for an Associate to join their growing team The GRC Associate is responsible for execution of audit procedures and completion of engagement...