Senior Compliance Officer

Job Title: Senior GST Compliance OfficerAbout the RoleWe are seeking a highly skilled and experienced Senior GST Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for overseeing and managing end-to-end GST compliance processes for multiple companies.Main Responsibilities:Ensure timely, complete and...

Compliance ExpertiseWe are seeking an accomplished Compliance Professional to oversee all compliance functions, focusing on corporate governance, risk management, and statutory filings. This role requires a qualified Company Secretary (CS) with a minimum of 10 years of experience in compliance and corporate governance, adhering to all statutory, regulatory,...

Regulatory Compliance Officer Role">As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining accurate records.We require an individual who can disseminate relevant circulars and notifications issued by regulators to respective departments and track actionable items.The successful...

we're currently looking for an Senior Compliance Analyst/ Team Lead/AM/Manager and I think you could be a good fit. We are looking for 5+ years of experience in Compliance - Code of Ethics, I'd like to tell you a little more about this position and learn a few things about you as well. Are you available for a quick call? If so, I'd be happy to set up a call....

Job OpportunityWe are seeking a seasoned professional to lead our compliance testing initiatives.Execute fieldwork and testing of core responsibilities across laws such as Anti-Money Laundering, Privacy, Anti-Corruption, and Consumer Protection & Fairness.Utilize strong risk assessment skills in designing overall testing programs and during alignment stages...

Job Title: Compliance OfficerKey Responsibilities:Continuously monitor and implement regulatory updates relevant to the organization.Evaluate the impact of regulatory changes on business processes.Disseminate timely updates to senior management for effective implementation.Provide compliance advisory services to business teams on loan proposals and related...

Job OverviewWe are seeking an experienced Senior Legal and Compliance professional to support our organization in Belgaum, India. This role will be responsible for reviewing contracts, ensuring compliance with applicable laws and internal policies, and providing advice on a wide range of legal matters.Key Responsibilities:Contract Review & Drafting:Review,...

**Job Title:** Compliance LeadResillion is seeking a seasoned Compliance Manager to ensure quality, information security, and environmental compliance across all locations globally.This individual will manage the compliance tasks required to maintain our certifications and accreditations. The ideal candidate will have a strong background in implementing ISO...

Job Description- The Senior Officer plays a crucial role in the organization, responsible for overseeing and executing various tasks and projects to ensure the smooth functioning of operations- This role requires strong leadership, analytical skills, and the ability to collaborate effectively with team members and stakeholders- Key Responsibilities...

Job OverviewWe are seeking a detail-oriented individual to perform membership compliance activities and support the team in maintaining a no-error work environment.Key ResponsibilitiesProcess new membership applications, ensure ongoing compliance, and manage membership terminations.Verify membership documents, including legal agreements, for new...