Senior Compliance Professional

Job DescriptionThe Compliance Officer is a vital role within our organization, responsible for ensuring adherence to regulatory requirements and promoting a culture of compliance.Key ResponsibilitiesRegulatory Monitoring & Implementation:Track and evaluate relevant regulatory updates, assessing their impact on policies and business processes.Disseminate...

Senior Compliance SpecialistWe are seeking a seasoned Quality Assurance professional to join our team as a Senior Compliance Specialist. The ideal candidate will have a strong background in pharmaceutical quality assurance, regulatory compliance, and auditing.Develop, implement, and maintain quality systems and procedures to ensure compliance with cGMP...

Compliance Manager Position OverviewThe Compliance Manager will be responsible for ensuring the organization's adherence to regulatory requirements and statutory guidelines. This includes timely submission of returns to relevant authorities, guaranteeing compliance with all applicable laws and regulations.Key Responsibilities:Regulatory Adherence: Ensure...

Job Title:A Senior Compliance SpecialistRequired Expertise:AML/KYC compliance, regulation and policy knowledgeEffective communication and collaboration skillsStrong analytical and problem-solving abilitiesMain Responsibilities:We seek a dedicated professional to lead our AML/KYC efforts.Conduct thorough risk assessments and implement effective mitigation...

Job TitleA Compliance Professional to Maintain Business Integrity and Assurance.Ensure regulatory compliance across multiple sectors including RBI, SEBI, GDPR, HIPAA, SOX, ISO, PCI-DSS.Conduct periodic audits to ensure adherence to internal policies and industry standards.Identify non-compliance risks and recommend corrective actions to minimize...

Job Title: Senior Compliance AuditorAbout the RoleWe are seeking an experienced Senior Compliance Auditor to lead and execute complex audit assignments.Audit planning, execution, and finalizationAdding value through specialist knowledge in client portfolioAssisting in client management and relationship developmentEnsuring statutory compliance under various...

Compliance Professional OpportunityWe are seeking a seasoned Compliance professional to join our team in Global Financial Crimes Compliance Testing.Key Responsibilities:Conduct global compliance testing reviews, utilizing established methodologies and best practices for locations worldwide.Develop and maintain quality control processes to drive adherence to...

Global Trade SpecialistWe are seeking a highly skilled professional to assume the role of Global Trade Specialist. The ideal candidate will possess a strong understanding of customs trade HTS & ECCN classification, as well as experience with import and export trade compliance elements.Key Responsibilities:Perform Customs Trade HTS & ECCN Classification...

Ethics LeadWe seek a seasoned professional to spearhead our ethics initiatives.This role involves leading internal investigations, ensuring POSH compliance, developing training programs, and reviewing policies to foster a culture of integrity.The ideal candidate will have 8+ years of experience in ethics, compliance, HR, or legal roles with expertise in POSH...

As a Compliance Executive / Senior Executive, you will support the compliance function for our Portfolio Management Services (PMS), ensuring that all activities are in line with SEBI regulations and internal guidelines. You will work closely with the Compliance Manager to assist in regulatory filings, documentation, audits, and day-to-day compliance tasks,...