Regulatory Compliance Officer

Job Title: Business Compliance SpecialistWe are seeking a dedicated professional to assist companies with their business formation and registration processes in the USA.This role involves handling federal registrations, state and local tax registrations, payroll setups, and managing ongoing regulatory compliance.The ideal candidate should have strong...

We are seeking a seasoned Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring adherence to RBI and SEBI regulations, supporting governance processes, managing audits and inspections, and providing compliance guidance to senior leadership and board-level committees.The ideal candidate will have strong...

Regulatory Affairs Specialist Job DescriptionThe ideal candidate will possess a strong background in regulatory submissions, product lifecycle management, and cross-functional collaboration to support product development, registration, and commercialization.Key Responsibilities:Preparing, reviewing, and submitting regulatory filings to global health...

Key Responsibilities:To ensure adherence of submission of returns to regulatory and statutory authorities in a timely manner.To conduct Anti-Money Laundering (AML) transaction monitoring and review of Risk Categorization of customers.To assist in compliance review and monitoring of various departments.To handle communications with regulatory bodies.To assist...

Job Overview:Quality Assurance Compliance SpecialistThis position is responsible for ensuring compliance with regulatory requirements and quality management system standards. The ideal candidate will have a strong background in validation methodologies, analytical and problem-solving skills, and effective communication abilities.Key Responsibilities:Prepare...

Job Title: Senior Regulatory AdvisorWe seek individuals who uphold the highest standards of integrity, demonstrate professionalism in every interaction, treat others with respect, and consistently align personal ambition with the collective goals of the organization.Designation: Senior Regulatory AdvisorPractice Area: Financial ServicesLocation:...

Job Title: Senior Financial Regulatory Compliance ExpertAbout the RoleThis is an exciting opportunity to join our team as a Senior Financial Regulatory Compliance Expert. In this role, you will be responsible for delivering complex change projects in the financial and regulatory reporting space.Key ResponsibilitiesLead and manage implementation engagements...

Job Opportunity: Senior Manager – TaxationWe are seeking an experienced finance professional to lead and oversee the execution of tax operations for group entities.This role involves managing direct & indirect tax compliance, audits & assessments, litigation management, and ensuring adherence to all statutory and regulatory requirements.The successful...

Job DescriptionWe are seeking a seasoned compliance professional to fill the role of Lead Regional Compliance Specialist in our dynamic and dedicated team. This position involves overseeing the security compliance program specific to physical security officer services at data centers, ensuring all sites meet internal standards and external regulatory...

Job Title: Compliance OfficerWe are seeking a seasoned Compliance Expert to join our team.About the Role:The primary focus of this role is to ensure that all operations within our organization adhere to regulatory requirements and internal standards.This includes evaluating our governance framework, identifying control gaps, and implementing robust internal...