Senior Compliance Lead

Leading a Senior Associate role involves overseeing key compliance activities related to Microsoft partnerships. This critical position ensures that the organization meets all Microsoft partner requirements and adheres to internal policies.Key ResponsibilitiesStay up-to-date on Microsoft partner program policies, guaranteeing ongoing compliance for our firm.

Senior Compliance SpecialistTo ensure compliance with regulatory standards, we seek a seasoned Senior Compliance Specialist to drive business growth and improvement.

Job DescriptionWe are seeking a seasoned Compliance Lead to spearhead our compliance content development strategy and lead a team of compliance developers.This senior role combines hands-on technical expertise with strategic leadership, driving the research, development, and delivery of enterprise-grade compliance benchmarks and automation solutions across...

Job TitleA Strategic Compliance Lead will combine global strategic leadership with local hands-on project delivery, overseeing the implementation of Collective Action initiatives focused on sanctions compliance.This role includes full project ownership—from designing partnerships and training content to overseeing implementation in-country. The ideal...

Job Title: Audit and Compliance Manager The Audit and Compliance Manager is responsible for leading a team to design, implement, and manage a robust internal Know Your Customer (KYC) program. The key objective is to ensure adherence to regulatory requirements and business objectives. Key Responsibilities:Lead and manage KYC operations in alignment with...

Job Title: Compliance SpecialistOverview:The Compliance Specialist will ensure adherence to RBI and SEBI regulations, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership and board-level committees.This role requires a strong understanding of regulatory compliance, risk management, and legal...

Compliance Expertise SoughtWe are looking for an experienced legal professional to join our legal department. This role requires a lawyer with [14/18] years' relevant experience in a compliance and legal role, preferably having knowledge of essential elements of corporate compliance programs and/or advising on them.The successful candidate will be a key...

Job Summary:We are seeking a highly skilled professional to manage our GST compliance.Key Responsibilities:Lead and manage GST complianceConduct audits, assessments, and tax-related proceduresProvide guidance on GST laws and regulationsCollaborate with cross-functional teams for seamless GST complianceRequirements:Bachelor's degree in commerce or equivalent...

Experienced Finance Professionals are required to lead tax compliances, financial audits, and advisory matters. Ensure compliance with regulatory standards by managing direct and indirect tax compliances, financial audits, advisory, reporting, and regulatory matters.Lead tax audits, statutory audits, and internal audits.Draft and review audit reports, tax...

Job Overview We are seeking a highly skilled Compliance Executive to join our team. The successful candidate will play a key role in ensuring effective compliance monitoring across residential child care homes in the UK. The Compliance Executive will conduct daily and weekly audits relating to child locations, staff records, and operational compliance. They...