Compliance Professional

Job Summary:We are seeking an experienced compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The ideal candidate will have a strong background in legal compliance, risk, or regulatory advisory with experience in policy development, compliance...

Job Title: Compliance Manager">As a seasoned professional in compliance, you will be responsible for ensuring that all sites meet internal standards and external regulatory requirements.">This role involves overseeing the security compliance program specific to physical security officer services at data centers. You will work closely with data center...

Job SummaryWe are seeking a senior professional to provide strategic support to our compliance team in managing all matters related to regulatory operations.Key Responsibilities:Manage inward and outward correspondences with regulatory bodiesTrack and escalate communication from regulatory bodiesMaintain records of members' agreements/undertakingsMonitor...

Finance Compliance SpecialistWe are seeking a highly organized and detail-oriented professional to manage statutory filings, compliance with the Companies Act, income tax, TDS provisions, GST, and financial statements preparation.This role requires strong knowledge of relevant laws and regulations, excellent problem-solving abilities, and a focus on...

Job Title: Federal Contracts Compliance Professional As a dedicated Federal Contracts Compliance Professional, you will be responsible for providing critical support to our organization in ensuring compliance with federal contracts. Your attention to detail and analytical skills will play a vital role in reviewing contract documents, identifying potential...

We are seeking a highly skilled Tax Compliance Manager to join our team. The role involves working closely with global tax, finance, deal, and legal teams, as well as external advisors, on a variety of compliance and reporting projects.Operational ExcellenceManage full-cycle US tax compliance for assigned funds and legal entities (partnerships and corporate...

Job Title: Legal and Compliance SpecialistWe are seeking a seasoned professional to join our team as a Legal and Compliance Specialist. This role is responsible for reviewing contracts, ensuring compliance with applicable laws and internal policies, and supporting a wide range of legal matters.The ideal candidate will have an LLB or equivalent degree, 4-6...

Job Description:The Compliance Manager oversees the company's adherence to all applicable laws and regulations, ensuring tax compliance, labour laws observance, and providing advisory services.Manage GST and income tax complianceHandle Labour Laws compliance, including return filings and MCA filingsEnsure timely statutory compliance and support audits,...

About the PositionAs a critical component of our organization's cybersecurity framework, we are seeking a seasoned Senior Security Compliance Analyst to spearhead duties related to compliance certifications, continuous monitoring of controls and operational security administration, analysis of security-related incidents, vulnerabilities and events that may...

Job Title: Compliance SpecialistThe role involves ensuring adherence to regulatory requirements and guidelines set by IFSCA, SEZ, and SEBI AIF, PMS. The ideal candidate will be responsible for maintaining accurate records, managing statutory compliance, and handling internal audits.The successful candidate should have a minimum of 3 years of experience in...