Senior Compliance Professional

Job RoleCompliance LeadAbout Our OrganizationWe are a leading cybersecurity technology company that revolutionizes endpoint security and management by automating cyber hygiene implementation.Job OpportunityWe seek an experienced Compliance Lead to spearhead our compliance content development strategy and lead a team of compliance developers. This senior role...

Job OpportunityThis is regarding the opening for a senior manager/chief manager-compliance position at a leading fund management firm.Role: Senior Manager/Chief Manager-Compliance - AIF/PMS/Fixed IncomeLocation: MumbaiExperience: 3-10 years in compliance management in AIF/PMS/Fixed income/SEBIWorking Days: 5 Days(WFO)Job Description:Leading a team of...

Compliance Specialist RoleJob Summary:The Compliance Specialist is responsible for ensuring timely submission of returns to regulatory bodies, conducting AML transaction monitoring and reviewing risk categorization of customers. The role also involves assisting in compliance review and monitoring across departments, handling communications with regulatory...

Job Title: Senior Manager / AVP – People Risk Governance & ControlsWe are seeking a highly skilled professional to lead People Risk governance, operational risk controls, and compliance oversight within our HR function.This role involves embedding robust risk & control practices into HR operations and workflows, identifying, assessing, and mitigating...

Job TitleThe Surveillance Team plays a critical role in safeguarding assets, employees, clients and reputation by ensuring strict adherence to regulatory requirements, compliance standards and internal policies.This team reviews and analyzes alerts generated from various automated electronic communication surveillance systems to detect potential violations...

IFRS Compliance Specialist\About this role:\We are seeking a seasoned IFRS compliance professional with 3–5 years of experience in conducting audits under International Financial Reporting Standards (IFRS), specifically within the Brokers, Forex, and Financial Instruments sectors.\Key responsibilities:\\Lead or support IFRS-based audits for clients in the...

Job Title: Senior Compliance ManagerKey Responsibilities:The Senior Compliance Manager plays a pivotal role in overseeing the operational and regulatory aspects of our business. This includes ensuring adherence to key regulatory frameworks, such as SEBI Act, AIF Regulations, FEMA, and IFSC regulations.Primary Accountabilities:Lead compliance initiatives for...

Job Title Senior HR Compliance ExecutiveLocation AhmedabadDepartment Human ResourcesPosition Overview We are looking for a Senior HR Compliance Executive with 3 to 5 years of HR compliance experience and an LLB degree This role ensures our HR practices comply with employment laws and regulations Key Responsibilities Compliance Oversight Develop and...

Job OverviewWe are seeking a seasoned Compliance Manager to oversee our organization's regulatory compliance. The ideal candidate will have experience in managing compliance functions in allied industries and a strong understanding of SEBI AIF & PMS Regulations.The successful applicant will be responsible for monitoring ongoing compliance, preparing and...

Corporate Governance and Compliance OfficerWe are seeking a seasoned professional to drive corporate governance and ensure regulatory compliance across our dynamic projects. As a key member of our team, you will provide critical support to senior leaders and management, maintaining the highest standards of ethics and integrity.The ideal candidate will be...