Compliance Officer

Job SummaryWe are seeking a seasoned professional to fill the role of Senior Compliance Officer. The successful candidate will oversee physical security compliance across multiple data center locations, ensuring that all sites meet internal standards and external regulatory requirements.The ideal candidate will possess a strong background in compliance...

Job Title: People Risk, GovernanceThe role of People Risk, Governance is a pivotal position within the organization, responsible for leading governance and operational risk controls, as well as compliance oversight.Responsibilities:Embed robust risk & control practices into HR operations and workflows.Identify, assess, and mitigate People Risk within HR...

Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our organization. As a Compliance Officer, you will play a crucial role in ensuring adherence to regulatory requirements, supporting governance processes, and providing compliance guidance to senior leadership and board-level committees.Key Responsibilities:Regulatory...

Legal ManagerJoin a fast-growing Non-Banking Financial Company (NBFC) at the forefront of fintech innovation and compliance.Our company is redefining the future of digital lending through innovative financial solutions tailored for businesses across India. Our commitment to compliance, transparency, and customer-centricity sets us apart in the fintech...

Microsoft Compliance SpecialistThis is a specialized role that oversees all Microsoft partner-related compliance activities. It ensures that the organization meets Microsoft's partner compliance requirements as well as its internal policies and procedures in relation to technology spend and usage.The ideal candidate will have a background in compliance...

Job Title: Principal Legal CounselKey Responsibilities:Implement and adopt a whistleblower program globally, comprising seven pillars of efficient corporate compliance.Conduct in-depth investigations on various issues, negotiate and implement remediations.Achieve operational objectives by contributing information and recommendations to Compliance & Integrity...

Regulatory compliance is crucial for any organization to operate effectively.Key ResponsibilitiesCompliance officers must ensure timely submissions of returns to relevant authoritiesMonitor and categorize transactions for Anti-Money Laundering (AML) risksConduct regular compliance reviews and monitoring across various departmentsCommunicate with regulatory...

Compliance ProfessionalAt our organization, we are seeking a Compliance Professional to join our team. This individual will be responsible for ensuring compliance with legal requirements and precision.This role involves identifying, documenting, and communicating client contract requirements to internal stakeholders. The successful candidate will also ensure...

Accounts Payable Manager Job DescriptionWe are actively seeking a meticulous and highly knowledgeable Assistant Accounts Payable Manager to join our team through this pivotal role. This role is responsible for ensuring strict compliance with Indian Accounting Standards (Ind AS) and GST regulations, alongside handling TDS provisions and managing the entire...

**Job Title:** Financial Compliance Specialist We are seeking a detail-oriented and skilled accountant to manage our financial records and ensure compliance with accounting regulations in our office. The accountant will be responsible for preparing financial statements, maintaining accurate ledgers, handling tax matters, and providing financial insights to...