Senior Compliance Manager

Job DescriptionKey ResponsibilitiesTo ensure timely submission of returns to regulatory and statutory authorities.Conduct AML transaction monitoring and review risk categorization of customers.Assist in compliance reviews and monitoring across departments.Handle communications with regulatory bodies effectively.Support MIS/Dashboard preparation for senior...

Senior Manager Compliance JobWe are looking for a seasoned professional to lead our compliance team as Senior Manager Compliance.Minimum 3-10 years of experience in compliance management in AIF/PMS/Fixed Income/SEBIProven track record of ensuring regulatory compliance and resolving queriesThe ideal candidate will have excellent communication skills and be...

Job Summary:Senior Tax Compliance SpecialistThis is an exciting opportunity for a seasoned professional to lead our tax compliance efforts.Key Responsibilities:Ensure timely and accurate preparation, filing, and reconciliation of GST returns.Review and validate GST computation, tax liability, and input tax credit claimed/reversed/availed/on hold.Address and...

Job Title: Tax Compliance SpecialistKey Responsibilities:Tax Compliance and Verification: Verify the Security Transaction Tax note initiated from the membership department against the STT calculated from clearing data and send for authorization to a senior manager. Calculate Advance Income Tax payable and verify quarterly tax payments by each company.Tax...

Compliance ManagerWe are seeking a detail-oriented Compliance Manager to join our fast-growing organization. This role plays a key part in enabling compliant business growth while working in a dynamic, future-focused environment.About the Role:Our ideal candidate has experience in contract management, legal drafting, or corporate legal advisory and can...

Compliance Specialist RoleThis position involves ensuring the effective monitoring of compliance across residential child care homes in the UK.The key responsibilities include conducting daily and weekly audits to verify that staff records, operational compliance, and child locations are accurately maintained.You will collaborate closely with senior...

Job Title: Senior Tax Compliance Specialist">About the Role:">We are seeking a highly skilled and experienced Tax Compliance Specialist to join our team. As a Senior Tax Compliance Specialist, you will be responsible for ensuring that all tax-related activities are conducted in accordance with relevant laws and regulations.">Key Responsibilities:">">Ensure...

ISO Quality Assurance SpecialistThis role involves overseeing the implementation of ISO standards across various departments. You will lead internal audits, maintain compliance documentation, and support continuous improvement initiatives.The ideal candidate should have excellent leadership skills, a strong understanding of quality management systems, and...

Job OverviewWe are seeking an accomplished Legal and Compliance Manager to spearhead the safeguarding of our company's legal interests and compliance standards.This pivotal role requires a seasoned professional with expertise in contract review, drafting, and negotiation. The ideal candidate will work closely with senior legal counsel and other departments...

Job DescriptionThe Senior IT Compliance Specialist plays a pivotal role in supporting the execution of global IT audit and compliance initiatives under the guidance of the Lead Audit & Compliance Specialist.Main ResponsibilitiesCoordinate with IT domain teams to gather and validate audit evidence.Support walkthroughs, gap analysis, and response preparation...