Compliance Officer

Seek a career-defining opportunity as a Senior Compliance Officer with expertise in regulatory frameworks, enforcement protocols, and risk management.About the Role:This role involves leading advisory mandates, providing strategic consulting during supervisory reviews, and advising clients on complex regulatory issues.Key Responsibilities:Design, implement,...

Job Title: Senior Compliance OfficerKey Responsibilities:Lead and manage day-to-day activities to ensure adherence to regulatory requirements.Collaborate with senior leaders to develop and implement strategies for compliance framework enhancements.Oversee Business-As-Usual (BAU) processes, including client onboarding and account refresh activities.Provide...

Legal Manager Role OverviewWe are seeking a highly skilled professional to assume the role of Legal Manager within our organization.Responsibilities include vetting replies, written submissions, and appeals under the Real Estate (Regulation and Development) Act, 2016.Effective attendance at RERA proceedings before HRERA & HREAT is also required, representing...

Job OpportunityWe are seeking a Senior Compliance Manager to lead our compliance team in the Alternate Investment Fund (AIF) and Portfolio Management Services (PMS) segment. As a key member of our management team, you will be responsible for ensuring that all regulatory compliances are met.Key Responsibilities:Coordinate with clients to ensure SEBI AIF/PMS...

Compliance Documentation SpecialistWe are seeking detail-oriented and proactive Compliance Documentation Specialists to join our team. In this role, you will support US-based staffing, background verification, and related business processes by drafting, reviewing, and responding to Requests for Evidence (RFEs) and other compliance-related documentation. This...

Job OverviewThe Principal Officer (PO) will be responsible for overseeing and ensuring compliance with all activities of the Corporate Agent/Insurance Broker. This role demands strong regulatory knowledge, operational oversight, and effective grievance redressal, in line with IRDAI guidelines.Main ResponsibilitiesSupervise and monitor the activities of the...

Bureau of Indian Standards Certification SpecialistSeeking a skilled professional to guide clients through the ISI Mark Scheme under the Bureau of Indian Standards (BIS). The consultant will play a key role in helping clients, particularly manufacturers and importers of products, to ensure compliance with BIS standards.The ideal candidate will have...

Compliance ProfessionalWe are seeking a seasoned compliance professional to join our organization. The ideal candidate will have a proven track record of ensuring compliance procedures are consistently applied and monitored, fostering a culture of accountability and regulatory adherence within the organization.Key Responsibilities:Oversee the security...

About the JobAt our organization, we are seeking an experienced professional to oversee daily administrative operations.The ideal candidate will manage office supplies and resources, coordinate with various departments, handle scheduling and communication tasks, supervise administrative staff, and ensure compliance with company regulations.Key...

Job Title: Compliance and Risk Management Expert This role is responsible for ensuring the operational effectiveness, financial reliability, and compliance with all applicable directives and regulations. Recording, reviewing, and interpreting data to determine the effectiveness of operations.Generating reports and presenting findings to management or other...