Senior Compliance Professional

Job SummaryWe are seeking an experienced professional to drive transformation initiatives across sanctions, anti-money laundering (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 stakeholder expectations.Main...

Compliance Professional RoleAs a key member of our team, you will be responsible for ensuring that our organisation remains compliant with all relevant regulations and laws.You will work closely with regulators and internal stakeholders to ensure that we meet our compliance obligations in a timely and efficient manner.Responsibilities include:Monitoring...

Compliance Leadership RoleThe role of Compliance Manager is pivotal in ensuring organizational compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop a comprehensive understanding of the Peak margin, Quarterly settlement, MTF, CUSPA process to effectively address queries/alerts from the Exchange.Lead audits...

Job OverviewWe are seeking a Senior Indirect Tax Manager to lead our tax team.Responsibilities:Manage end-to-end GST compliance, including filing returns, reconciliations, and assessments.Handle Income Tax matters, such as ITR filings, tax planning, and scrutiny assessments.Draft replies, appeals, and representations for departmental notices and...

Job DescriptionWe're seeking a seasoned Compliance Specialist to join our team, where you'll play a pivotal role in designing and implementing robust compliance strategies. Your expertise will be instrumental in ensuring our organization's operations align with regulatory requirements, fostering a culture of trust and accountability.Your primary focus will...

Job Title:Environmental Compliance ManagerLead the Implementation of ISO Standards:Develop and execute comprehensive strategies for client compliance.Run gap assessments, internal audits, and external audit prep to ensure seamless certification processes.Deliver clear, audit-ready documentation tailored for clients' needs.Partner with cross-functional teams...

Job OpportunityWe are seeking a highly motivated and detail-oriented Senior Audit Associate to join our team. As an Assurance Senior Audit Associate, you will play a key role in the successful delivery of audit projects, working closely with senior/assistant managers to identify accounting issues, document facts and findings, and provide guidance to team...

Job OpportunityThis role supports the execution of global IT audit and compliance initiatives under the guidance of a Lead Audit & Compliance Specialist.The Senior Manager IT Audit & Compliance Specialist is responsible for evidence coordination, audit documentation, remediation tracking, and regulatory readiness across IT Infrastructure, Cloud, and Service...

Job SummaryAs a seasoned professional, you will play a pivotal role in ensuring compliance with regulatory standards.This is a critical position that requires extensive knowledge of compliance and validation roles.The ideal candidate will have hands-on experience in aligning systems with GxP, GDPR, FDA, 21 CFR Part 11, and GAMP 5 regulations.Additionally,...

Job OverviewThe role of the Head of Legal is a critical component in ensuring the company's operations align with legal standards.This position involves overseeing legal compliance, providing strategic guidance to senior management, and preparing essential documents.