Senior Compliance Specialist

Senior Statutory Audit ProfessionalWe are seeking a highly skilled and experienced Senior Statutory Audit Professional to join our team. As a Senior Statutory Audit Professional, you will play a key role in ensuring the statutory compliance of our clients under various laws.Key responsibilities include:Audit planning, execution, and finalizationAdding value...

About the Role:We are seeking an experienced Tax Compliance Specialist to join our team. The ideal candidate will have a strong background in indirect taxation, including GST, VAT, CST, Entry Tax, and Entertainment Tax.The successful candidate will be responsible for ensuring compliance with respect to these taxes, including closure of assessments and active...

Job Title: Senior Compliance Officer – AML/KYC Operations We are seeking a highly skilled and experienced Senior Compliance Officer to support our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations team. The ideal candidate will have in-depth knowledge of compliance-related processes within the BFSI domain, specifically in ensuring...

Financial Operations SpecialistWe are seeking a detail-oriented Financial Operations Specialist to manage statutory filings, ensure compliance with financial regulations, and prepare financial statements.Serve as the main point of contact for clients regarding statutory filings, compliance, and financial statement preparation.Ensure timely and accurate...

Compliance SpecialistCandidates should possess experience in compliance and regulation. They must be knowledgeable about the entire process, from initial submission to final approval.Main Responsibilities:Conduct thorough assessments of regulatory requirements for products and services.Develop and implement effective compliance strategies to mitigate...

About the RoleWe are seeking a seasoned professional to fill the position of Senior Compliance Officer. This is an excellent opportunity for someone with a strong background in financial regulations and compliance to join our team and contribute to shaping the future of our venture fund.The successful candidate will have a proven track record of managing...

Clinical Quality Assurance Compliance Manager">Job Title: Clinical Quality Assurance Compliance and Training SpecialistExperience: 5+ yearsLocation: MumbaiType: Full-timeExperience Level: [Senior] Manager/Senior ManagerDepartment: Clinical Research Department Purpose of this Role:This role will be responsible for end-to-end oversight of clinical trial...

Job Title: Senior Tax SpecialistJob Description:We are seeking an experienced Senior Tax Specialist to join our team. As a Senior Tax Specialist, you will be responsible for managing a wide range of GST related assignments including retainership, compliances, tax reviews, GST audit, departmental audits and scrutiny, etc.You will work closely with clients to...

Job Title: Senior Internal AuditorWe are seeking an experienced Senior Internal Auditor to join our team. This is a full-time, on-site role based in New Delhi.The ideal candidate will have strong skills in financial auditing, process audit and risk management, excellent analytical skills, finance knowledge, and experience in fraud...

Job OverviewThe Operations Manager role is pivotal in leading and guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.The key objective is to design, implement, and manage a robust internal Know Your Customer (KYC) program for a multinational organization.Key ResponsibilitiesLead and...