Senior Compliance Officer

Job Opportunity: Senior Compliance OfficerA senior compliance officer is required to lead the day-to-day operations of Gift City, focusing on regulatory reporting and compliance. The ideal candidate will have extensive experience in AIF regulations, SEBI Act, and FEMA.Responsibilities:Lead compliance for all provisions of the SEBI Act, AIF...

Job Opportunity We are seeking an experienced Legal & Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...

Job Title: Senior Manager/Chief Manager-ComplianceThis is Regarding the Opening for Leading Fund Management Firm as a Senior Manager/Chief Manager-Compliance - AIF/PMS/fixed Income.Role: Senior Manager/Chief Manager-Compliance - AIF/PMS/fixed IncomeLocation: MumbaiExperience: 3-10 years in compliance management in AIF/PMS/Fixed income/SEBI.Working Days: 5...

Strategic Compliance OfficerMACN seeks an experienced Strategic Compliance Officer to lead our compliance initiatives and ensure the organization remains at the forefront of industry best practices.

Key Role: Ethics ManagerJob Overview:This senior-level position plays a pivotal role in leading internal investigations, managing compliance with regulations, and fostering a culture of integrity.Key Responsibilities:Lead internal investigations into ethical violations, ensuring thoroughness and fairness.Manage regulatory compliance, including case handling...

Job OverviewWe are seeking a seasoned Audit Manager to oversee IT audits and ensure compliance with regulatory standards.The ideal candidate will possess in-depth knowledge of IT infrastructure and vulnerabilities, as well as exceptional leadership skills to manage audit teams.Collaborate with the National Audit Manager / Internal Audit Head to perform risk...

Legal Integrity SpecialistElevate your career by ensuring meticulous compliance and upholding legal standards as a cornerstone of precision.Contract Compliance Expert: Identify, document, and communicate client contract requirements to internal stakeholders, adhering to thorough auditing and documentation.Template Reviewer: Ensure contractor contract...

Job Title: Regulatory SpecialistWe are seeking a seasoned professional to fill this key role in our organization.The ideal candidate will have a proven track record of working with regulatory frameworks and providing support in compliance submissions.Expertise in ARR filings, tariff determination, and petitions before regulatory bodies is essential.You will...

Surveillance RoleAs a Surveillance professional, you will be responsible for reviewing and closing electronic and audio communication alerts for the EMEA region. This includes analyzing alerts generated from automated surveillance systems to detect potential policy violations and escalating them when necessary.You will also perform audio surveillance by...

Senior Taxation SpecialistWe are seeking a dynamic professional to manage end-to-end tax compliance, including filing returns, reconciliations, and assessments.Key Responsibilities:Handle GST compliance, including filing returns, reconciliations, and assessments.Manage Income Tax matters, such as ITR filings, tax planning, and scrutiny assessments.Draft...