Compliance Specialist

Compliance Specialist RoleWe are seeking an experienced Compliance Specialist to lead our compliance testing program. The ideal candidate will have a strong background in regulatory requirements and experience with internal controls.Key Responsibilities:Design and implement a comprehensive compliance testing program to assess adherence to regulatory...

Compliance SpecialistTo undertake compliance testing for new circulars and existing regulations to ensure adherence with respect to regulatory requirements issued by various authorities.We require a Compliance Specialist to liaise with regulators for seeking clarifications and guidance on specific matters.The role involves disseminating regulatory guidelines...

Cybersecurity Compliance SpecialistWe are seeking a highly skilled Cybersecurity Compliance Specialist to join our team. As a technical expert, you will collaborate with cross-functional teams to ensure our products meet compliance requirements and achieve necessary regulatory approvals.

Job Title: Compliance SpecialistJob Description:The Compliance Specialist will be responsible for ensuring that our organization remains compliant with all relevant employment laws and regulations. This includes monitoring changes in labor laws and updating policies accordingly.Key responsibilities include: Framing, developing, implementing, and maintaining...

Compliance Specialist - AndheriJob Summary:We are seeking a seasoned Compliance Specialist to join our team in Andheri. As a key member of our compliance department, you will be responsible for ensuring adherence to regulatory requirements and maintaining the highest standards of ethics and integrity.About the Role:Design and implement a comprehensive...

We are seeking a highly skilled Compliance Specialist to join our team.">In this role, you will be responsible for ensuring accurate and timely compliance with GST & TDS regulations. This includes filing GSTR1 & GSTR3B returns, handling GST assessments, and coordinating data collection for compliance purposes.">The ideal candidate will have 5 years of...

Job Title: Senior Compliance SpecialistA senior compliance specialist will be responsible for ensuring that all business operations are in compliance with relevant regulations, laws and industry standards.Key Responsibilities:Stay updated on regulatory changes affecting the payments and fintech sectors.Interpret and communicate regulatory impact to internal...

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong understanding of digital lending and product journeys, as well as the ability to apply basic concepts to practical scenarios/issues.Key Responsibilities:Supervise the dissemination of actionable emanating from new...

Job Title: Regulatory Compliance SpecialistAs a Regulatory Compliance Specialist, you will play a crucial role in ensuring that our organization adheres to all relevant regulatory requirements.The ideal candidate will have a deep understanding of compliance regulations and be able to develop and implement effective policies and procedures to mitigate...

Compliance Specialist RoleJob Summary:Seeking a Compliance Specialist to support the compliance function for our Portfolio Management Services, ensuring activities align with SEBI regulations and internal guidelines.Responsibilities include working closely with the Compliance Manager to assist in regulatory filings, documentation, audits, and day-to-day...