Compliance Professional

**Compliance Expert Wanted for AIF and PMS Operations**The ideal candidate will oversee the execution of IFSCA, SEZ, and SEBI AIF regulations, as well as ancillary services and PMS guidelines.**Key Responsibilities:**Evaluate compliance with regulatory frameworks to ensure adherence.Maintain accurate records and participate in internal and external...

Job Title: Compliance Manager">We are seeking a seasoned Compliance Manager to join our team. As a key member of our organization, you will play a vital role in ensuring we conduct our business in full compliance with all relevant national and international laws and regulations.">This includes professional standards, accepted business practices, internal...

Job DescriptionWe are seeking a highly skilled Compliance Professional to join our team. The ideal candidate will have 2–3 years of experience in accounting or secretarial firms and possess expertise in day-to-day compliance activities, including secretarial support, basic accounting work, and statutory form filings.The successful candidate will be...

Job Title: Senior Compliance ProfessionalJob Description:This role involves overseeing legal and compliance matters across various businesses and manufacturing units. Key responsibilities include obtaining and renewing statutory licenses, liaising with authorities, drafting and finalizing contracts, managing litigation matters, and supporting statutory...

Compliance SpecialistWe seek a diligent professional to manage the entire lifecycle of Provident Fund operations for multiple clients.Key Responsibilities:Process EPF challan generation accurately and efficientlyHandle reconciliation of PF-related accounts and transactions with precisionRespond promptly to client queries regarding PF-related mattersCalculate...

Job OverviewWe are seeking a detail-oriented and proactive Senior Compliance Specialist to join our team. The successful candidate will play a critical role in ensuring that trading activities and internal practices comply with regulatory standards and internal policies.The ideal candidate will have an understanding of financial products and compliance best...

Compliance Officer RoleAbout the JobWe are seeking a seasoned Compliance Officer to oversee our compliance program and ensure adherence to regulatory requirements. In this role, you will be responsible for monitoring ongoing compliance and reporting as required under SEBI AIF and PMS regulation.Monitoring of ongoing compliance and reporting as required under...

Job Title:AML Transaction Monitoring SpecialistAbout the Role:We are seeking a highly skilled AML Transaction Monitoring professional with expertise in international processes. The ideal candidate will have strong knowledge of compliance and regulations, as well as excellent investigative skills.Main Responsibilities:Review and document findings using the...

Job Profile Overview:We are looking for highly skilled professionals to bolster our AML/KYC functions.The ideal candidate will be responsible for managing complex processes, ensuring compliance with regulatory standards and upholding the highest level of integrity in client onboarding and reviews.Key Responsibilities:AML/KYC operations managementClient...

Real Estate Specialist Job DescriptionThe role of Tax Servicing Associate involves meticulous research, validation, and processing of refund requests related to real estate taxes. This position requires collaboration with internal teams, clients, and external tax authorities to ensure accurate and timely resolution of refund cases.Key Responsibilities:Review...