Senior Compliance Lawyer

Compliance is a critical function within organizations, ensuring that all activities align with regulatory requirements and statutory obligations.Key Responsibilities:Oversee the adherence to regulatory frameworks and statutesDevelop and implement effective anti-money laundering (AML) transaction monitoring systems and categorize customers based on...

Job Title: Executive - Legal & TaxationJob Summary:We are seeking an experienced professional to provide legal, compliance, and taxation support.Key Responsibilities:Analyze and Review Legal Documents:Review and analyze various types of legal documents including non-disclosure agreements (NDAs), supplier contracts, and customer contracts.Maintain Compliance...

Job Title: Senior Manager/Chief Manager-ComplianceThis role involves leading a team in ensuring regulatory compliance for a fund management firm. The successful candidate will have experience in compliance management, particularly in AIF/PMS and fixed income.Key responsibilities include coordinating with clients on SEBI AIF/PMS compliances, resolving...

Job RoleWe are seeking a skilled software professional to fill this position.Responsibilities:Perform daily tasks related to company law and LODR compliances.Evaluate adherence to relevant laws and regulations.Requirements:Executive level clearance is required.A deep understanding of company law and LODR compliances.Key ResponsibilitiesDaily compliance...

Job Title: Senior Associate LegalThe role of the Senior Associate Legal is to provide expert legal advice and guidance to clients in various corporate law matters.The key responsibilities of this role include drafting, reviewing, and advising on commercial contracts, conducting legal due diligence for companies, and transaction advisory...

Are you looking for a role that combines your passion for compliance and risk management with your desire to make a real impact?About the RoleThis exciting opportunity is seeking a seasoned Compliance Officer to join our team. As a key member of our governance processes, you will play a critical role in ensuring our organization's adherence to regulatory...

Senior Tax Compliance SpecialistWe are seeking a Senior Tax Compliance Specialist to join our team. As a key member of our tax department, you will be responsible for managing end-to-end US sales and use tax compliance, including accurate and timely filing of returns across multiple states and jurisdictions.The ideal candidate will have strong knowledge of...

Job TitleClient Questionnaires and Audit Manager Job Description:This role is responsible for managing client security questionnaires, coordinating audits, and ensuring compliance with industry standards and regulations. The ideal candidate will have a strong background in information security, excellent communication skills, and the ability to manage...

The Quality Assurance Associate plays a critical role in reviewing and ensuring quality standards, processing accuracy and compliance as per predefined checklist.Key Responsibilities:Collaborate with cross-functional teams to ensure quality compliances and processing accuracy for daily operations.Conduct audits of processed tickets basis the predefined...

Job Title: Senior Taxation SpecialistThe role of Senior Taxation Specialist is pivotal in ensuring seamless tax compliance and accuracy for clients. This senior-level position requires exceptional expertise in US taxation, with a strong focus on complex individual tax preparation and review.