Compliance Officer

**Job Title:** Compliance Officer ManagerOur company is seeking a senior level professional to lead our fund management operations in compliance matters related to Alternative Investment Funds (AIF)/Portfolio Management Services (PMS)/Fixed Income.This role involves coordinating with clients for SEBI AIF/PMS compliances, resolving regulatory queries, and...

Job Title:Compliance OfficerAbout the Role:We are seeking a detail-oriented and knowledgeable Compliance Executive to manage end-to-end operations related to Provident Fund (PF) for multiple clients.The ideal candidate will have a strong understanding of the PF Act and related statutory compliance, with experience in handling large employee bases and client...

Legal Professionals wanted for Compliance and Contract Management role in Mumbai. Key duties include providing legal support to agencies under the Dentsu Network across South Asia, ensuring compliance with legal and regulatory requirements and safeguarding commercial interests.Key Responsibilities:Advise stakeholders on a broad range of legal matters...

Corporate Legal Advisor    We are seeking an experienced Corporate Legal Advisor to join our legal department. As a key member of the team, you will be responsible for monitoring and mitigating risk and compliance issues across various areas, including regulatory compliance, data protection, and cyber security.Key ResponsibilitiesReview and mitigate risk...

AML Compliance ManagerThis role is responsible for leading the Anti-Money Laundering (AML) team to ensure compliance with regulatory requirements.The AML Supervisor will be based in Hyderabad, India, and work onsite three days a week.Benefits include paid days off, paid holidays, and a competitive salary range of 20-27 LPA.Key qualifications for this...

Job Title: Compliance ExpertWe are seeking a highly skilled Compliance Expert to join our team. As part of a dynamic and dedicated team, you will play a key role in providing management and support for global security services across multiple countries.The Compliance Team is responsible for ensuring consistent application and monitoring of compliance...

Job Overview:We are seeking a skilled Financial Compliance Specialist to join our team. The ideal candidate will have expertise in DATEV, the leading German accounting software.Key Responsibilities:Manage day-to-day financial tasks using DATEV softwarePrepare financial records and reports in accordance with German accounting standardsSupport monthly,...

Job Title: Compliance OfficerThis role requires a proactive and detail-oriented professional who will ensure the organization meets all relevant regulatory, statutory, and governance standards.Key Responsibilities:Conduct thorough reviews and maintain accurate documentation to guarantee adherence to regulatory requirements and internal controls.Compliance...

Job Title: Compliance Specialist">Compliance Officer PositionRole Overview: We are seeking an experienced professional to fill a critical role in our organization. The ideal candidate will have a strong background in regulatory compliance, risk management, and legal matters.Key Responsibilities:Regulatory Monitoring & Implementation:Track and evaluate...

The role of a Global Compliance Lead encompasses strategic leadership, combining global compliance with local project delivery. A strong understanding of anti-corruption regulations and ESG governance within the maritime sector is essential.Key Responsibilities:Supporting MACN members in navigating anti-corruption regulations such as FCPA and UK Bribery Act...