Compliance Specialist

Regulatory Compliance SpecialistThe Regulatory Compliance Specialist plays a pivotal role in ensuring the organization operates within the framework of relevant regulations and laws.This senior managerial position oversees the implementation of regulatory frameworks, monitors adherence to IFSCA requirements, and ensures robust governance and risk management...

Job Title: Regulatory Compliance SpecialistA key managerial role responsible for ensuring operational compliance with regulatory frameworks. The position involves overseeing the implementation of governance and risk management practices, monitoring adherence to regulatory requirements, and ensuring robust compliance frameworks. The successful candidate will...

Job Title: Compliance and Governance Specialist">The ideal candidate will be a seasoned professional with a proven track record of managing secretarial and legal functions for a business entity. This role requires strong knowledge of corporate laws, regulatory compliance, and governance practices.">Key Responsibilities:">Serve as the Company Secretary for...

Job Title: Senior IT Audit and Compliance SpecialistThe Senior IT Audit and Compliance Specialist will be responsible for supporting the execution of global IT audit and compliance initiatives under the guidance of a lead specialist.This role involves coordinating with IT domain teams to gather and validate audit evidence, as well as supporting walkthroughs,...

Job Title: Compliance and Administration SpecialistLocation: BangaloreExperience: 3 to 5 yearsEmployment Type: Full-timeAbout the RoleWe are seeking a highly skilled Compliance and Administration Specialist who can oversee company policies, ensure statutory compliance, and streamline day-to-day administrative operations.This role is ideal for someone who...

Job Title: Business Compliance & Registration Specialist – USALocation: India (Remote/Hybrid)Reporting to: Compliance Manager / Head of ComplianceWe are seeking a dedicated specialist to assist companies with their business formation and registration processes in the USA. This role involves handling federal registrations, state and local tax registrations,...

Job Opportunity:We are seeking a skilled Regulatory Compliance Specialist to ensure adherence to regulatory frameworks.About the Role:The successful candidate will be responsible for regulatory reporting, internal audits, AML/CFT compliance, coordination with stakeholders and reviewing legal agreements.Responsibilities:Stay updated with laws, regulations and...

Compliance Specialist RoleWe are seeking an experienced Compliance Specialist to join our team. In this key managerial role, you will be responsible for ensuring the organization operates in full compliance with all relevant laws and regulations.The ideal candidate will have a strong understanding of regulatory frameworks and compliance processes in...

Job Title: Compliance SpecialistAbout the Role:We are seeking a detail-oriented and knowledgeable professional to manage end-to-end operations related to Provident Fund (PF) for multiple clients.Manage EPF challan generation processesHandle reconciliation of PF-related accounts and transactionsRespond to PF-related queries and ensure timely resolutionPerform...

Job Title: Compliance Specialist PositionWe are seeking a skilled Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring that our systems and processes align with regulatory requirements.This includes hands-on experience in compliance and validation roles, as well as a strong understanding of GxP,...