Lead Compliance Professional

Job Title: Compliance Risk ManagerA Compliance Risk Manager is required to lead and mature GRC practices in a fast-growing compliance tech company. The ideal candidate will have strong experience with SOC 2, ISO 27001, and regulatory compliance, as well as exposure to fraud risk management in payments/fintech.About the RoleThis role offers the opportunity to...

Job Title: Compliance SpecialistEnsure regulatory compliance by validating systems and reviewing documentation. Utilize expertise in system life cycles, Agile methodologies, and AI principles to drive efficient processes.Key Responsibilities:Validate systems against regulatory requirements, ensuring data integrity and security.Develop and implement process...

Global Financial Crimes Compliance AnalystWe are seeking an experienced professional to join our team in supporting the coordination and delivery of financial crimes compliance issues program.The successful candidate will be responsible for leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global...

Job Overview:Our organization is seeking a seasoned Compliance Officer to manage day-to-day compliance activities. The ideal candidate will provide administrative support, assist with accounting tasks, and ensure timely completion of statutory forms.Key Responsibilities:Compliance Support: Prepare and file statutory documents (ROC, MCA filings, etc.) in...

IT General Controls SpecialistAbout the Role:We are seeking experienced professionals with strong expertise in IT general controls to join our risk and compliance team. The ideal candidate will have deep experience in IT audit, control testing, and IT risk assessment with the ability to design, test, and enhance IT controls in line with regulatory and...

Leading GST Compliance Expert RequiredJob OverviewManage multiple GST registrations and ensure timely compliance across entities.Oversee the preparation, filing, and reconciliation of GST returns and payments.Review and manage Input Tax Credit (ITC) claims, ensuring accuracy and adherence to regulations.Ensure timely and accurate filing of statutory returns...

**Job Role:** Articled AssistantWe are seeking a highly motivated professional trainee to join our team as an Articled Assistant. As a key member of our audit and compliance team, you will receive comprehensive training and mentorship from experienced professionals.This is an excellent opportunity for individuals who are eager to develop their skills in...

Job Title:Compliance Expert and Governance ProfessionalRole Description:This is a full-time on-site position located in Noida. As the Compliance Expert and Governance Professional, you will be responsible for ensuring compliance with legal and statutory requirements. Your day-to-day tasks will include maintaining statutory records, organizing board meetings,...

Job SummaryMACN is seeking a highly skilled compliance professional to lead global compliance, governance, and ESG workstreams.The ideal candidate will have strong project management skills, expertise in trade compliance, anti-corruption, and ESG governance within the maritime and logistics sectors.

Job SummaryWe are seeking a skilled professional to support our compliance and advisory functions. The ideal candidate will have good knowledge in GST, accounting and Taxation.