Compliance Professional

Job Overview:We are seeking an experienced Legal & Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...

Compliance Excellence SpecialistEmpowering manufacturers to adopt proactive compliance strategies using AI tools is a key aspect of our organization's mission. By leveraging the power of AI, we aim to reduce risks and ensure operational efficiency.We seek a talented Compliance Officer to oversee compliance strategies, manage marketing and sales activities,...

At our organization, we are seeking a highly detail-oriented Compliance Specialist to fill this key role.Job Overview:The ideal candidate will be responsible for ensuring timely completion of secretarial tasks, accounting-related activities, and statutory compliances in accordance with applicable laws and regulations.Key Responsibilities:Secretarial...

Job Description">The primary function of this role is to oversee legal compliance, prepare legal documents, and provide consulting services for real estate projects.This position requires a seasoned professional with expertise in RERA guidelines and regulations to ensure timely registration of projects, adherence to RERA norms, and serve as the point of...

Project Manager – Personal Information Protection ActJob Description:A leading organization is seeking a skilled Project Manager to oversee the implementation of a comprehensive compliance program for their Personal Information Protection Act (PIPA) initiative. The ideal candidate will have experience managing regulatory-driven projects and a deep...

Job Title: Tax Compliance SpecialistWe are seeking a highly motivated and detail-oriented professional to manage tax compliance across multiple clients. This role requires precision, efficiency, and strong analytical skills.Manage TDS & GST-TDS compliance accurately.Prepare and file returns, challans, correction statements, and reconciliations with...

Compliance Professional We are seeking a highly skilled Compliance Professional to join our team. As a key member of our organization, you will play a vital role in ensuring that our operations comply with all relevant laws and regulations. About the Role: Monitor ongoing compliance and reporting as required under SEBI AIF and PMS regulation –...

Job Title: IT Compliance StrategistThis role is responsible for leading the organization-wide compliance program, ensuring IT activities, processes, and procedures meet defined requirements, policies, and regulations.The ideal candidate will have a deep understanding of IT governance, risk management, and compliance frameworks. They will be able to develop...

Corporate Compliance OfficerThis role requires a senior legal professional with 14-18 years of experience in a corporate compliance setting.The ideal candidate will have expertise in developing and implementing compliance programs, as well as managing investigations and negotiating remediations.Key Responsibilities:Develop and implement an effective...

As a seasoned IT professional, you will play a pivotal role in supporting the execution of strategic IT audit and compliance initiatives. Your responsibilities will include coordinating with cross-functional teams to gather and validate audit evidence, facilitating walkthroughs, gap analysis, and response preparation for internal and external audits,...