Senior Compliance Professional

Job Overview:We are seeking a skilled professional to assume the role of Compliance Manager at our financial institution.Key Responsibilities:To ensure timely submission of returns to regulatory bodies, adhering to all applicable laws and regulations.To conduct thorough AML transaction monitoring and review Risk Categorization of customers, identifying...

Regulatory Compliance SpecialistThis role will ensure adherence to regulatory requirements, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership and board-level committees. The ideal candidate will have strong expertise in regulatory compliance, risk management, and legal matters.Key...

Job Title: Senior Compliance SpecialistWe are seeking a seasoned compliance professional to lead transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.This role is ideal for senior professionals who combine regulatory expertise with a transformation mindset and can partner with...

Job TitleAs an IT Governance, Risk and Compliance Manager, you will be responsible for ensuring that our organisation conducts its business in compliance with all relevant national and international laws and regulations.Functional/ Technical SkillsDesign, implement and manage IT Controls & Compliance Frameworks for an international organisation.Ensure...

Insurance Compliance SpecialistDescription:Our organization is seeking an experienced Insurance Compliance Specialist to join our team. The successful candidate will be responsible for ensuring all activities of the Corporate Agent/Insurance Broker are in compliance with IRDAI guidelines.Key Responsibilities:Supervise and monitor the activities of the...

Senior Executive Job DescriptionThe primary objective of this role is to provide critical support to the Compliance team in handling matters related to compliance operations. The Senior Executive will be responsible for managing inward and outward SEBI correspondences, tracking and escalating SEBI communications, maintaining the list of Payment Orders (PO)...

We are seeking a skilled Compliance Professional to join our team. As a key member of the organization, you will be responsible for ensuring compliance with relevant laws and regulations.Key Responsibilities:Conduct fieldwork and testing to identify potential risks and ensure compliance with regulatory requirements.Develop and implement effective risk...

Senior Manager/Chief Manager-Compliance Job DescriptionThis is an exciting opportunity to lead our Compliance team as a Senior Manager/Chief Manager-Compliance. The successful candidate will be responsible for ensuring compliance with regulatory requirements across various asset classes.The role involves coordinating with clients to ensure SEBI AIF/PMS...

Job OverviewWe are seeking an experienced professional to fill a Senior Data & Legal Analyst role.The ideal candidate will thrive at the intersection of law, finance, and technology, extracting, analysing, interpreting, and structuring legal and financial data from complex private credit agreements and related documentation.Key Responsibilities:Private...

**Accounting Specialist Role**We are looking for a detail-oriented professional to handle various accounting, taxation, and compliance-related tasks. The ideal candidate will have hands-on experience in GST, Income Tax, TDS, and Statutory Audit.The role involves responding to notices, managing business and NGO registrations, and ensuring overall legal and...