Senior Compliance Officer

Job Title:Principal OfficerJob Description:As a Principal Officer, you will be responsible for leading compliance for all provisions of the SEBI Act, AIF Regulations/FEMA/IFSC regulations and circulars.You will manage Gift City operations and ensure daily compliances are met.Responsible for coordinating with legal, accounting, and compliance teams to ensure...

Senior IT Audit and Compliance SpecialistThe Senior IT Audit and Compliance Specialist will support the execution of global IT audit and compliance initiatives under the guidance of the Lead Audit and Compliance Specialist.This role is responsible for coordinating evidence, documenting audits, tracking remediation, and ensuring regulatory readiness across IT...

About usJob Role: Senior Information Risk AnalystWe are seeking a skilled and experienced professional to assist in coordinating and managing our information security framework, policy, and programs.The successful candidate will guide the development of corporate security policies, standards, and procedures.They will also manage outsourced vendors providing...

Job Description:As a seasoned auditor, you will play a pivotal role in ensuring the integrity of our organization's operations. Your responsibilities will include conducting thorough audits to identify areas for improvement and implementing corrective actions to mitigate risk.Key Responsibilities:Conduct comprehensive audits to assess internal controls, risk...

Job Title: Senior Compliance Transformation LeaderDrive strategic initiatives across sanctions, anti-money laundering, financial crime risk management, and regulatory compliance.Enhance global training programs with advanced modules.Provide expert guidance on sanctions regulations globally.Draft, review, and update policies and frameworks to align with...

Compliance and Regulatory Operations SpecialistThe role involves ensuring governance, investor protection, and risk management in accordance with regulatory requirements.Regulatory Implementation & MonitoringEnsure timely implementation of regulatory guidelines and circulars issued by SEBI, stock exchanges, and other bodies.Verify system configurations to...

Job DetailsMintwell Autotech Export Private Limited, a leading supplier and exporter of premium automotive spare parts, seeks a Senior Accountant to manage GST filings and export documentation.Key responsibilities include preparing and maintaining export documentation such as shipping bills, commercial invoices, and packing lists. Additionally, coordinating...

Senior Legal AdvisorWe seek a highly skilled professional to draft legal documents, provide consulting services, ensure compliance and manage affairs.Job Description:The role will involve drafting and preparing legal documents, providing legal consulting services, ensuring legal compliance and managing legal affairs. This individual will work closely with...

Job Title: Compliance SpecialistDescription:As a compliance specialist, you will lead the implementation of quality and environmental management systems from scratch. This involves conducting gap assessments, internal audits, and preparing for external audits to ensure seamless certification processes.Responsibilities:Develop and maintain audit-ready...

Job Title Company Secretary and Compliance Officer Immediate Location Ranipet Tamilnadu Experience 5 to 7 yearsQualification Company SecretaryRoles and Responsibilities Prepare agenda and papers for board meetings committees and Annual General Meetings and follow up of actions Ensure policies and Statutory compliance are up to date Cordially...