Compliance Officer

Job SummaryWe are seeking a highly skilled and motivated Compliance Officer to join our accounting team at Kauvery Hospital. The successful candidate will be responsible for ensuring adherence to accounting standards and regulatory requirements.Key Responsibilities:Compliance Checks: Ensure adherence to accounting standards and regulatory...

Job DescriptionTetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping...

Tata Consultancy Services is looking for a Compliance Officer to join our team. As a Compliance Officer, you'll be responsible for ensuring that all business activities are conducted in accordance with relevant laws, regulations, and industry standards.The ideal candidate will have a graduate degree with 5 years of experience in KYC screening, excellent...

Job Description">We are looking for a highly skilled individual to join our team at CapTalent HR as a Compliance Officer - HR Operations.">The successful candidate will have a strong background in payroll compliance, with expertise in Provident Fund and Employees State Insurance compliance, as well as good knowledge of PAN India Professional Tax and Labour...

Margadarsi Chits Pvt Ltd is committed to maintaining the highest standards of integrity and authenticity in our business operations. As a Document Compliance Officer, you will be responsible for verifying the accuracy and validity of documents submitted by customers.About the RoleThis is a critical role that requires attention to detail, excellent analytical...

We are seeking a Senior Financial Crimes Specialist to join our team at The Wells Fargo Foundation. As a key member of our compliance team, you will play a critical role in preventing financial crimes and ensuring compliance with relevant regulations.Key ResponsibilitiesConduct thorough sanctions screening analysis, including review of transactions and...

Job Title: Compliance Officer (Indirect Tax)Job Summary: We are seeking a highly skilled Compliance Officer (Indirect Tax) to join our team. The ideal candidate will have hands-on experience in handling indirect tax operations in FMCG / Auto / Manufacturing industries.Responsibilities:- Prepare and file monthly GST Returns (GSTR1, GSTR 3B) for all States.-...

About Our Client:Our client is a leading B2B SaaS company that simplifies software procurement, management, and cost optimization for modern CFOs.Their platform automates SaaS buying, renewals, and vendor management, helping businesses save time, reduce expenses, and streamline operations.With a strong focus on compliance and governance, Spendflo operates...

Job Summary:EXL Service is seeking a Medical Coding and Compliance Officer to join our team.This role will involve leading a team of coding specialists and ensuring that they are compliant with industry standards and regulations.The ideal candidate will have a strong background in medical coding, excellent leadership skills, and the ability to motivate and...

Summary Leads comprehensive, strategic compliance, ethics and business conduct functions for the companys operations in India. Conducts monitoring and assessments to identify compliance risks. Provides guidance and support to ensure compliance with applicable laws and regulations. Promotes a culture of compliance awareness and ethical behavior within the...

About UsHigh Places International is a leading fintech company based in Chennai.Job DescriptionWe are seeking an experienced Senior Legal Counsel and Compliance Officer to lead our legal strategy and ensure regulatory compliance. The role will be based in Chennai and reports directly to the CEO/Executive management team.Key Responsibilities:Develop and...

BNY Mellon, a leading global financial services company, seeks an experienced professional to join its Compliance E-Comm Surveillance team. The ideal candidate will lead a team of surveillance specialists, ensuring the company's compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Lead, coach, and motivate a team conducting...

Job DescriptionWe are looking for a highly motivated and detail-oriented individual to fill the position of AML/KYC Compliance Officer. As a key member of our team, you will be responsible for ensuring that all financial transactions are conducted in accordance with applicable laws and regulations.About the JobThis is a challenging and rewarding opportunity...

Job Description: As a Risk and Quality Manager at Nevoxel-Maritime Shore Recruitment, you will play a vital role in ensuring compliance with regulatory requirements and implementing effective safety management practices across our organization. Your expertise will enable us to maintain high standards of operational excellence and minimize...

Company OverviewStandard Chartered is a leading international bank with a history dating back over 170 years. We operate in some of the world's most dynamic markets, serving individuals, families and businesses across Africa, Asia, Europe and the Middle East.Our purpose is to drive commerce and prosperity through our unique diversity, together with our brand...

About the JobWe are seeking a motivated and experienced Regulatory Compliance Specialist to join our team. As a key member of our Europe F&B Regulatory Team, you will play a crucial role in ensuring regulatory compliance and providing exceptional service to our clients. Your primary responsibilities will include:Developing and implementing regulatory...

About Client: A leading NBFC Organization. Roles& Responsibilities:Understand the applicable regulatory and legal requirements related to Data Protection and Data Governance and implement a compliance framework Implement and monitor reporting mechanisms on the compliance levels on a periodic basis Monitor and review compliance with risk management...

South East Constructions Company Private Limited is a leading infrastructure construction company seeking a skilled Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that our financial operations comply with regulatory requirements.The company operates in various sectors, including Roads, Irrigation, Urban...

Job RequirementsTo succeed as a GST Compliance Specialist at Matrimony Limited, you should possess a deep understanding of GST laws and regulations. You will work closely with our finance and operations teams to ensure accurate and timely GST compliance.Key Skills:Strong knowledge of GST laws and regulations.Excellent analytical and problem-solving...

About the Job:Tiger Analytics is seeking a highly experienced Information Security & Privacy Lead to join our team. In this role, you will play a critical part in ensuring the organization's compliance with various information security and privacy regulations. The successful candidate will be responsible for leading and managing our information security and...