Senior Compliance Manager

KYC Operations LeadJob Overview:We are seeking an experienced KYC Operations Lead to join our team. The ideal candidate will have a strong background in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.Key Responsibilities:Lead the development and implementation of a robust internal Know Your Customer (KYC)...

Job OpportunityThe Principal Officer position is a key role within our organization. As the PO, you will be responsible for overseeing and ensuring compliance in all activities of the Corporate Agent/Insurance Broker.Key Responsibilities:Supervise and monitor the activities of the Corporate Agent, ensuring that all specified people are trained, skilled, and...

Job Opportunity: Senior Executive-Membership">This senior role involves ensuring that membership compliances are met in accordance with the Exchange's rules and regulations.">Main Responsibilities:">New Member Onboarding: The successful candidate will be responsible for all activities related to new membership applications, including reviewing legal...

Job Title: Senior Indirect Tax ManagerWe are seeking a seasoned Senior Indirect Tax professional to lead our team in delivering end-to-end tax compliance solutions. The ideal candidate will possess extensive knowledge of GST and Income Tax regulations, with hands-on experience in filing returns, reconciliations, and assessments.Main Responsibilities:Manage...

Compliance SpecialistThis is a high-profile role that requires a unique blend of legal knowledge, analytical skills and exceptional communication abilities.Key Responsibilities:Contract Compliance Management: Identify client contract requirements and communicate them to internal stakeholders.Audit Support: Assist in conducting audits of business activities,...

Job Description:As a key leadership figure, you will be responsible for ensuring that the organization functions with the highest standards of regulatory and legal integrity. This involves overseeing all secretarial compliance and legal responsibilities, working closely with senior management and the Board of Directors to drive business growth and...

Compliance SpecialistJob OverviewWe are seeking a detail-oriented and proactive Compliance Specialist to join our fast-growing financial services organization.The role involves ensuring compliance with regulatory frameworks, conducting compliance monitoring, risk assessments, and assisting in audits.Key Responsibilities:Monitor, interpret, and implement...

Job Title: Senior IT ManagerWe are seeking an experienced Senior IT Manager to lead our end-user computing initiatives and drive strategic alignment with business goals.The ideal candidate will have a strong background in Workplace IT leadership roles, preferably in global organizations.A proven track record of success in implementing modern workplace/cloud...

Job TitleCompliance Officer Job DescriptionWe seek a seasoned Compliance Officer with extensive experience in internal audit, regulatory compliance, and anti-money laundering to lead our testing program. The ideal candidate will have strong risk assessment skills, excellent communication abilities, and the capacity to train and mentor colleagues. This role...

Compliance Professional RoleWe are seeking a highly skilled and experienced Compliance Professional to join our team.Job Summary:The Compliance Officer will be responsible for ensuring adherence to regulatory requirements, providing compliance guidance, and continuously tracking and evaluating regulatory updates relevant to the organization.Key...