Compliance Officer

Job Title: Chief Compliance OfficerThe ideal candidate will possess 14/18 years of experience in a legal & compliance role, showcasing strong knowledge of essential elements of Corporate Compliance programs.This key member of the Legal Department will work closely with highly skilled professionals to provide legal & compliance solutions to business, focusing...

Job Title: Compliance LeadThe primary objective of this role is to ensure the company maintains high standards of quality, information security and environmental compliance across all locations globally. This position will oversee the tasks necessary to preserve certifications and accreditations.This role reports directly to the Head of Compliance based in...

The Compliance Manager role is essential for ensuring our organization's adherence to regulatory and statutory requirements.Key Responsibilities:Submits timely returns to regulatory bodies, fostering a culture of complianceCategorizes customer risks through Anti-Money Laundering transaction monitoringSupports compliance reviews and monitoring across various...

Audit Manager Job Description Job Summary The Audit Manager oversees the execution of external audit engagements for various clients, ensuring high-quality work and expanding the client base. Key responsibilities include managing a team of auditors, leading audits, aiding in business development, prioritizing multiple assignments, and understanding Firm's...

Job DescriptionThis role involves end-to-end execution, documentation, governance, vendor coordination, audits, and proactive process improvement across HR compliance activities at the entity and group levels.We expect you to ensure timely compliance with all applicable labour laws, oversee state-wise compliance requirements and filings, conduct onboarding...

Compliance Surveillance SpecialistAbout Our Team:We are a global organization dedicated to safeguarding our assets, employees, clients, and reputation by ensuring strict adherence to regulatory requirements, compliance standards, and internal policies.The EMEA Surveillance Department plays a critical role in preventing, monitoring, detecting, and reporting...

Job Title:Legal Compliance SpecialistDescription:We are seeking a highly skilled Legal Compliance Specialist to lead our compliance initiatives.Key Responsibilities:Develop and implement effective contract management strategies, ensuring alignment with company policies and regulatory requirements.Collaborate with cross-functional teams to identify and...

Regulatory Compliance AnalystAt our organization, we seek a skilled professional for an urgent role in regulatory compliance.Key Responsibilities:Analyse system and cyber audit reports submitted by trading members and stockbrokers to ensure timely submission.Review management information systems for delays, non-compliance, and non-submissions related to...

Job Title:We are seeking an experienced Payroll Specialist to oversee payroll processing, statutory compliance and administrative operations. This role is responsible for ensuring accurate payroll execution, maintaining compliance with labour laws and managing audits.Key Responsibilities:Process monthly payroll accurately and on time, manage inputs...

Compliance OfficerOur organization seeks a seasoned compliance expert to oversee all aspects of our adherence to regulatory standards.Corporate Governance & Board Support: Ensure efficient and ethical operations by advising the board on matters of governance.Regulatory Compliance: Maintain strict adherence to statutory and regulatory requirements, including...