Senior Compliance Assistant

Key Compliance ProfessionalThis role involves ensuring timely submissions, monitoring transactions, and reviewing customer risk categorization. It also includes assisting with compliance reviews, managing regulatory communications, and developing MIS/dashboards for senior management.

Job Summary:The role of a Compliance Assistant Manager involves overseeing the management team in achieving a seamless work environment by undertaking activities related to membership compliance of the Exchange.Key Responsibilities:Maintaining records, updating control sheets, and following up with members via mail and phone calls to ensure timely completion...

Senior Contract and Compliance Professional: This role involves working closely with various business teams to review contracts, negotiate agreements, and ensure compliance with applicable laws and internal policies.Key Responsibilities:Contract Review & Drafting:

Job opening for the Compliance Officer role.Job Title: Compliance OfficerLocation: MumbaiWorking Days: 5 DaysWork Mode: Work from OfficeNote: We are considering candidates who are available to join immediately or within a maximum notice period of 30 days.Key Responsibilities:Continuously track and evaluate regulatory updates relevant to the...

Job Title: Legal ExecutiveJob Summary:We are seeking a highly organized and detail-oriented professional to support the company's legal and compliance functions. The role involves drafting and reviewing agreements, assisting with regulatory compliance, coordinating with external counsel, and ensuring that business operations comply with applicable laws...

Senior Tax Manager Job DescriptionWe are seeking a qualified and experienced Chartered Accountant (CA) to join our team as a Senior Tax Manager. The ideal candidate will possess a thorough understanding of accounting processes, tax regulations, and compliance requirements.Job Responsibilities:Manage direct and indirect tax compliance, assessments, and...

Compliance SpecialistWe seek a seasoned Compliance Specialist to provide comprehensive legal support and manage risk within our supply chain.About the RoleThis is an exciting opportunity to leverage your expertise in contractual compliance, auditing, and documentation to ensure high standards of accuracy and precision.Key ResponsibilitiesContract Compliance...

Job Title: Senior Compliance AuditorWe are seeking a seasoned Senior Compliance Auditor with expertise in social responsibility and auditing to fill this key role. The ideal candidate will have strong business acumen, excellent customer service skills, and the ability to operate effectively in diverse environments.Key Responsibilities:Conduct thorough audits...

Compliance ManagerJob OverviewOur organization seeks an experienced Compliance Manager to oversee compliance with various regulatory bodies. The successful candidate will be responsible for ensuring adherence to IFSCA, SEZ and SEBI AIF, Ancillary Services, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws, and assist with KYC requirements...

Expert Tax Specialist OpportunityWe are seeking a seasoned professional with expertise in statutory compliances, transfer pricing, and tax audits to excel within our accounting firm.Key ResponsibilitiesPrepare and review comprehensive tax audits, detailed transfer pricing documentation, income tax returns, and statutory forms based on applicable...