Senior Compliance Professional

About the RoleWe are seeking a seasoned Senior Compliance Professional to join our team at See & Recruit. As a key member of our organization, you will play a pivotal role in ensuring our non-banking financial company remains compliant with all relevant regulations and laws.Job DescriptionThe successful candidate will be responsible for:Drafting and...

Job Description:We are seeking a highly skilled and motivated Compliance Associate to join our team at Beacon Trusteeship Limited.The successful candidate will be responsible for preparing compliance lists, monitoring pre- and post-compliance activities, and working on general compliance tasks related to trustee transactions.Main Responsibilities:Prepare...

Job DescriptionWe are seeking a highly skilled Compliance and Governance Professional to join our team at VISTRA. As a Senior Associate, Cosec, you will play a crucial role in ensuring the smooth operation of our company secretarial services.About the RoleThis is an excellent opportunity for a motivated and organized individual with a strong background in...

Job Title: Senior Accounting ProfessionalWe are seeking a highly skilled and experienced Chartered Accountant (CA) to join our growing accounting firm, DMAIC Academy & Consultancy. As a Senior Accounting Professional, you will play a key role in managing various aspects of our clients' finances, ensuring compliance with all relevant regulations.

Job OverviewWe are seeking a skilled Risk and Compliance Professional to join our team at 0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai. In this role, you will be responsible for providing data analysis, identifying potential areas of non-compliance or risk, assessing impact, probability, and defined risk tolerance.About the RoleThis is a critical...

About the RoleSumitomo Mitsui Banking Corporation (SMBC) is a leading Japanese bank with operations in 39 countries and regions. We are seeking an experienced Compliance Testing Professional to join our team in Tokyo. Key ResponsibilitiesWe require an individual who can conduct compliance testing and monitoring as per Head Office and RBI guidelines,...

Job OverviewWe are seeking a skilled Senior Compliance Manager to join our team at Tata AIA Life Insurance. This role plays a crucial part in ensuring that our business operations are aligned with regulatory requirements and industry best practices.About the RoleThe Senior Compliance Manager will be responsible for providing compliance assurance support,...

About UsTimes Professional Learning is a leading provider of professional education and training solutions. We are seeking an experienced Senior Frontend Developer to join our team.Job DescriptionWe are looking for a skilled Frontend Developer to design and develop high-performance web applications using React, TypeScript, and Redux. The ideal candidate will...

Job SummaryWe are seeking a highly skilled Compliance Officer to ensure our business operations adhere to regulatory requirements and internal policies. The ideal candidate will possess a strong understanding of company laws and regulations, as well as excellent communication and analytical skills.Key Responsibilities:- Oversee compliance with SEBI, BSE, and...

OvervieweClerx Financial Markets offers a unique opportunity for experienced professionals to join our team as Senior Manager - Compliance Operations. Our company provides critical business operations services to over fifty global Fortune 500 clients, including leading companies across financial services, cable & telecom, retail, fashion, media &...

Job SummaryZeno Health is seeking a highly skilled Senior Quality Assurance Professional to ensure the highest standards of quality control and regulatory compliance across various aspects of our operations.

About the RoleWe are seeking a highly skilled Senior Accounting Professional to join our team at Yogini Tradex Private Limited. As a key member of our accounting department, you will be responsible for overseeing all financial transactions and ensuring compliance with regulatory requirements.Key ResponsibilitiesTDS & GST Compliance: Manage all TDS and...

Job SummaryWe are seeking a highly skilled Senior Compliance Manager to join our team at Link In Law. The successful candidate will be responsible for managing all secretarial aspects of Companies and LLPs, ensuring regulatory submissions and filings are completed on time, and maintaining accurate records.About the RoleThis is an exciting opportunity for a...

At Apollo Global Management, Inc., we seek a Compliance Professional to join our team on the Regulatory Compliance vertical. This role is an exciting opportunity to contribute to our commitment to regulatory excellence in marketing and investor communications.About UsApollo is a leading global alternative investment manager, with a focus on three core...

At Criterion Business Services LLP, we are seeking a highly skilled Tax Professional to join our dynamic team. The ideal candidate will have extensive experience in tax compliance and financial analysis.About UsWe are a leading provider of tax advisory services, dedicated to helping our clients navigate complex tax laws and regulations. Our team of experts...

Job Title: Senior Trade Finance ProfessionalWe are seeking a highly experienced Senior Trade Finance Professional to join our team at Admin Looks in Mumbai.Job Description:The successful candidate will have extensive knowledge of trade finance products, including Documentary Letters of Credit, Standby Letters of Credit, Bank Guarantees, and Fund Transfers....

Job SummaryLeverage your expertise in corporate governance to lead a team of professionals in driving strategic initiatives and ensuring seamless compliance with regulatory requirements. As a Senior Manager/Assistant/Deputy Company Secretary, you will be responsible for managing the department's functional responsibilities, providing guidance on board and...

About Us Publicis Re:Sources is the backbone of Publicis Groupe, a global communications group. We provide technology solutions and business services to help our agencies thrive. Our mission is to enhance productivity, encourage collaboration, and enable professional development.We continually transform to keep pace with the ever-changing communications...

Job Description:We are seeking a highly skilled and motivated Senior Accounting Professional to join our team at SportVot.About the Role:This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills.You will be responsible for maintaining accurate and organized financial records,...

About UsFullon Finance Private Limited is a part of the Fullon Group, which aims to obtain a Merchant Banking Category I license. The group is involved in public issues, fund raising, mergers & acquisitions, and financial restructuring.Job Role: Senior Compliance SpecialistLocation: MumbaiJob Description:We seek an experienced Senior Compliance Specialist...