Senior Compliance Specialist

Job DescriptionThis is a senior-level management position in the field of compliance for alternative investment funds and portfolio management services.The role involves coordinating with clients to ensure regulatory compliance, resolving queries, and facilitating inspections/audits.Additional responsibilities include assisting with group-level restructuring...

This is a senior compliance role at a company.Key Responsibilities:Ensure compliance with Microsoft partner requirements.Develop and enforce internal policies consistent with Microsoft's code of conduct.Stay up-to-date on Microsoft compliance requirements and manage impacts to internal policies/procedures.Provide regular updates on the company's compliance...

Senior Compliance SpecialistWe seek a seasoned compliance expert to spearhead the development of enterprise-grade compliance benchmarks and automation solutions across multiple regulatory frameworks.This senior role combines hands-on technical expertise with strategic leadership, driving research, development, and delivery of high-quality compliance content...

Job OpportunityWe are seeking a Compliance Quality Specialist to join our team. As a key member of our operations team, you will play a vital role in ensuring the quality and accuracy of our AML/KYC processes.About the RoleThis is an exciting opportunity for a detail-oriented and analytical individual to work in a fast-paced environment. You will be...

Job Title: Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our organization, you will be responsible for managing direct and indirect taxation, ensuring timely statutory compliance, and providing tax planning and advisory support.This role requires strong analytical and problem-solving...

Senior IT Governance ProfessionalThis position is responsible for leading the organization-wide compliance program, ensuring that all IT activities, processes, and procedures meet defined requirements, policies, and regulations. The Senior IT Governance Professional will implement and manage a strong IT Governance program, handle both internal and external...

Job SummaryThe Compliance Manager role is responsible for ensuring adherence to regulatory requirements and statutory compliance.Main Responsibilities:To conduct Anti-Money Laundering (AML) transaction monitoring and review customer risk categorization.Assist in compliance reviews and monitoring of various departments, promoting a culture of...

Job Title:Executive- Statutory AuditJob DescriptionThe ideal candidate will possess a strong knowledge of auditing and accounting standards. This role requires a deep understanding of the principles and practices that govern statutory audit, enabling the successful candidate to add significant value to our clients.Key Responsibilities:Audit Planning: Develop...

Job Title: Financial Compliance SpecialistAvoid financial crimes and contribute to a safer economy.

Senior Tax AdvisorWe are seeking a highly skilled Senior Tax Advisor to join our team. If you have extensive expertise in GST and Income Tax, and thrive in a fast-paced environment, we want to hear from you.Manage end-to-end tax compliance, including filing returns, reconciliations, and assessments.Handle Income Tax matters, such as ITR filings, tax...