Compliance Professional

Compliance Professional (with progression to Chief Compliance Officer) MumbaiJob Requirement:- CA / CS / LLB- Currently working with NBFC in compliance department or in Law firm handling compliance advisory to NBFC- 5-8 years of relevant experience in compliance.- In-depth knowledge of RBI NBFC regulations. Knowledge of IRDA guidelines is an added...

We are seeking a skilled Compliance Specialist to join our team.Job OverviewThis is a high-visibility, fast-paced role designed for someone eager to work on compliance projects, risk assessments, and testing. The ideal candidate will have strong analytical and problem-solving skills, with the ability to monitor compliance with regulatory requirements and...

Job Description:">We are seeking a Compliance Officer to join our team. This role is responsible for developing and implementing a comprehensive compliance strategy, ensuring adherence to regulatory requirements, and providing guidance to senior management on compliance implications.">Key Responsibilities:">">Develop and implement a compliance strategy...

Job Title: Team Leader – Tax ComplianceWe seek a meticulous and proactive professional to oversee tax regulation adherence.Main Responsibilities:E nsure timely compliance with direct tax regulations, including corporate tax and withholding tax,Maintain accurate records of tax transactions and provide data-driven insights for business decisions,Collaborate...

**Compliance Leader Position Overview**This role oversees compliance activities for Trustee operations, ensuring alignment with regulatory requirements.Key responsibilities include:Monitoring regulatory changes and assessing their impact on business operations.Drafting, reviewing, and updating compliance policies, procedures, and manuals.Conducting risk...

Job Summary:We are seeking an experienced and knowledgeable professional to join our team as Assistant Manager - Regulatory Compliance. The successful candidate will be responsible for ensuring timely renewal of plant-level licenses, reviewing product labels for compliance with regulatory requirements, and managing legal proceedings under various...

Assistant Manager/Deputy ManagerWe are seeking an experienced and highly motivated professional to assume a senior compliance role. The successful candidate will be responsible for ensuring adherence to regulatory requirements.Key Responsibilities:

Elevate Your Business Impact with Compliance ExpertiseWe are seeking a skilled compliance professional to join our team and leverage their expertise in U.S. SEC regulations.The ideal candidate will possess strong regulatory knowledge, a proactive problem-solving approach, and the ability to train and mentor team members.Key Responsibilities:Manage SEC...

IT Governance Specialist Role OverviewThis senior IT role involves leading the organization's compliance program to ensure all IT activities align with established policies and regulations.Develop and manage a comprehensive IT governance framework to mitigate risks and optimize business outcomes.Implement effective audit processes, review and update...

Regulatory Compliance ProfessionalJob Summary:A Regulatory Compliance Professional will serve as the primary point of contact for client queries related to EPF and NPS. They will provide timely and compliant responses, including clarifying procedures for registrations, transfers, withdrawals, and grievances.Key Responsibilities:Resolving client queries on...