Senior Compliance Officer

Job OverviewWe are seeking a Senior Compliance Officer to join our team. In this role, you will be responsible for conducting periodic anti-corruption reviews, audits, and third-party intermediary assessments.You will analyze trends in non-compliance and coordinate remedial actions with stakeholders.Monitor donations and sponsorships per Anti-Corruption...

Job Title: Senior Compliance Officer - Regional ServicesThis role is part of our global security operations team, focused on ensuring compliance with industry standards and regulations. As a Senior Compliance Officer - Regional Services, you will be responsible for managing a geographically distributed team of compliance specialists who support physical...

Job DescriptionEmployee Compliance Officer - AssociatePosition OverviewJob Title: Employee Compliance OfficerCorporate Title: AssociateLocation: Bangalore, IndiaRole Description- As an Associate of Employee Compliance in Central Compliance, primary focus will be to review, approve and monitor employee activity within the Personal Account dealing Trading,...

Compliance Officer RoleThis role plays a crucial part in ensuring our business operations comply with all relevant labour laws and regulations.The Compliance Officer will review legal documents for Direct Labour and Contractors' Labour, ensuring adherence to applicable Labour Laws.They will conduct internal audits and ensure compliance with customer codes of...

We are hiring for IT Compliance Officer at Bangalore Job Summary We are seeking a highly driven and experienced IT Compliance Officer to oversee and manage compliance across IT Infrastructure and Application domains. The ideal candidate will be responsible for tracking key performance indicators (KPIs), ensuring IT operational alignment with regulatory...

We are hiring for IT Compliance Officer at BangaloreJob SummaryWe are seeking a highly driven and experienced IT Compliance Officer to oversee and manage compliance across IT Infrastructure and Application domains. The ideal candidate will be responsible for tracking key performance indicators (KPIs), ensuring IT operational alignment with regulatory...

Job Title:Senior Compliance Operations ManagerJob DescriptionBe a subject matter expert in Employee Compliance activities and lead the Personal Account Dealing (PAD), Employee Trade Surveillance, and Global Attestation (GA) pillars in the organisation's Domestic Investment Products & Liquidity (DIPL) division.Manage a team of around 25 tenured Employee...

Work with us as a Compliance Officer to make a positive impact on people’s lives.About the Role:We help clients manage discrimination, workplace harassment, conflict of interest, and retaliation matters within their respective regions.Investigate complex concerns regarding discrimination, harassment, retaliation, mobbing, bullying, and conflict of...

Opportunities exist for a detail-oriented and motivated individual to work as an intern in tax and GST compliance.Key Responsibilities:Assist in preparing tax schedules, computations, and returnsAnalyze and review financial data for accuracy and completenessConduct research on taxation laws and regulationsCollaborate with senior accountants to ensure...

Senior Compliance SpecialistWe are seeking a highly skilled and experienced professional to fill this senior compliance role. The ideal candidate will have at least 1 year of experience in compliance aspects and be proficient in reviewing and analyzing data.Key Responsibilities:Review the Engagement Acceptance and Continuance process followed by the...