Regulatory Compliance Specialist

Job Title: Compliance SpecialistCompany Overview:Mentorpal is a leading organization committed to excellence in financial services. We are seeking an experienced Compliance Specialist to join our team.Job Description:We are looking for a highly skilled Compliance Specialist to oversee all regulatory developments related to our operations. The ideal candidate...

About Artha Group:We stand at the forefront of global investment management, overseeing assets exceeding ₹1,000 crores. Our diversified portfolio includes investments in over 120 startups, with 32+ successful exits and participation in more than 10 renewable energy projects.As a General Partner (GP) and Limited Partner (LP) in various micro-VC funds, we...

Job Title: Regulatory Compliance OfficerCompany Overview:Mentorpal is a forward-thinking organization dedicated to providing innovative financial solutions. We are seeking a skilled Regulatory Compliance Officer to join our team.Job Description:We are looking for a seasoned Regulatory Compliance Officer to lead our regulatory compliance efforts. The ideal...

Job Title: AML/CFT Regulatory SpecialistMentorpal is looking for an experienced AML/CFT Regulatory Specialist to join our team. This role will involve working closely with internal teams to ensure awareness of regulatory framework requirements, maintaining regulatory licenses, and ensuring compliance with AML/CFT regulations.The successful candidate will...

Company OverviewSwetark Consultancy Services Pvt. Ltd. is a renowned consultancy firm seeking a skilled professional to manage compliance, day-to-day operations, MCA, and SEBI related matters.Salary InformationThe estimated monthly salary for this position ranges from ₹30,000 to ₹40,000.Job DescriptionThis role involves ensuring statutory and regulatory...

About the Role:We are seeking an experienced Regulatory Affairs Specialist to join our team at Lifelancer. In this role, you will be responsible for preparing and submitting regulatory documents to ensure compliance with international guidelines.Responsibilities:Dossier Preparation: Prepare dossiers in accordance with the ACTD & CTD (Module I, II, III, IV...

At Swetark Consultancy Services Pvt. Ltd., we are seeking a highly skilled Compliance and Operations Associate Specialist to join our team in GIFT City, Gandhinagar, Gujarat. The ideal candidate will possess strong analytical skills, excellent communication abilities, and a proactive attitude.The estimated salary for this position is ₹30,000 to ₹40,000...

About Us: ViewTrade Holding Corp. is a leading fintech company that powers cross-border investing for financial services firms globally. We provide innovative technology, support, and brokerage services to help businesses launch or enhance their retail, fintech, wealth, or cross-border investing experience. We are seeking an experienced Senior Taxation...

About the Company: Ambit Pvt. Ltd. is a leading financial services firm seeking a skilled Compliance Officer to join our team in Gandhinagar (Gift City). The ideal candidate will have a minimum of 5 years of experience in the Securities Market and hold a Company Secretary (Mandatory) + LLB (optional) qualification.

Mentorpal is seeking a seasoned Regulatory Risk Manager to join our team. As a key member of our compliance department, you will be responsible for overseeing all regulatory developments related to our company's operations.Estimated Salary: $100,000 - $120,000 per annumJob Description:The successful candidate will have a proven track record of working in...

At Mentorpal, we are seeking a highly skilled Compliance Professional to join our team. As a key member of our compliance department, you will be responsible for ensuring the company's operations are in line with regulatory requirements.Salary: $90,000 - $110,000 per annumAbout the Role:We are looking for an experienced professional with strong knowledge of...

Job SummaryWe are seeking a highly skilled Senior GST Compliance Specialist to join our team at Tata Consultancy Services.

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Mentorpal. As a key member of our regulatory compliance department, you will be responsible for overseeing all regulatory developments related to our company's operations.This role involves working closely with internal teams to ensure awareness of...

Discover a fulfilling career opportunity as Sr. Executive - Regulatory Affairs with Lifelancer, a leading talent-hiring platform in Life Sciences, Pharma, and IT.About the Role:We are seeking a skilled and experienced professional to join our team as Sr. Executive - Regulatory Affairs. As a key member of our regulatory affairs team, you will be responsible...

Job Title: Regulatory Affairs ManagerJoin Lifelancer as a Regulatory Affairs Manager to play a key role in ensuring compliance and regulatory submissions.About the Job:We are seeking an experienced Sr. Executive - Regulatory Affairs professional for our client.Responsibilities include dossier preparation, technical document creation, and regulatory query...

**Job Summary**We are looking for a skilled Compliance Risk Manager to join our team at Mentorpal. In this role, you will be responsible for monitoring regulatory developments and ensuring compliance with AML/CFT regulations.**Key Responsibilities:**Regularly review and update our Compliance Programme to ensure alignment with regulatory...

We are seeking a highly skilled AML/CFT Compliance Expert to join our team at Mentorpal. As a key member of our compliance department, you will be responsible for ensuring the company's operations are in line with regulatory requirements.Estimated Salary: $80,000 - $100,000 per annumAbout the Role:The successful candidate will have a proven track record of...

Job DescriptionThis is an exciting opportunity to join Tata Consultancy Services as a Tax Compliance Specialist - GST Expert.About the RoleWe are looking for a highly skilled and experienced professional to lead our GST compliance efforts. As a Tax Compliance Specialist - GST Expert, you will be responsible for ensuring seamless integration of GSP software...

Key Responsibilities: As a Compliance Officer, you will be responsible for monitoring regulatory changes, communicating updates to stakeholders, and preparing accurate and timely regulatory reports. You will also conduct regular audits and assessments to identify areas of non-compliance or potential risks. Additionally, you will manage internal audits,...

About ViewTradeWe are a leading fintech company, providing innovative technology and brokerage services to financial institutions worldwide.Job DescriptionThis is an excellent opportunity for a detail-oriented and experienced US Taxation Specialist to join our team. The ideal candidate will have expertise in US taxation laws applicable to non-US financial...