Senior Compliance Officer

Senior Liaison OfficerA pivotal role in our strategic growth and regulatory success requires an experienced Senior Liaison Officer to play a key part.The ideal candidate should have strong networking abilities with key stakeholders including government departments, municipal authorities, legal professionals, and regulatory bodies.The Senior Liaison Officer...

Key Role: The senior compliance manager plays a pivotal role in ensuring the firm adheres to regulatory requirements and industry standards.Responsibilities include coordinating with clients to ensure SEBI AIF/PMS compliances, resolving regulatory queries from clients, and assisting in group-level restructuring projects initiated by the company.Coordinate...

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...

Job DescriptionThe Lead Regional Compliance Specialist is responsible for overseeing the security compliance program specific to physical security officer services at data centers. This involves ensuring all sites meet internal standards and external regulatory requirements such as ISO 27001, PCI, FISMA, and others.This role is both strategic and...

Compliance Expertise LeadWe are seeking an accomplished Compliance Expertise Lead to spearhead the development of enterprise-grade compliance benchmarks and automation solutions across multiple regulatory frameworks.This senior role combines hands-on technical expertise with strategic leadership, driving the creation, research, and delivery of compliance...

Roles The open position is for a CSR Finance Compliance Manager, focusing on finance and compliance within CSR, not general CSR or social work. Candidates must have a finance background (CA, CMA, or MBA Finance), with knowledge of financial due diligence, budgeting, forecasting, and compliance. CSR experience is a plus but not mandatory. The role involves...

Job OverviewThe Quality Assurance Specialist plays a pivotal role in ensuring quality standards, accuracy, and compliance across various processes.This position requires an understanding of legal documentation, including court orders, retainer agreements, affidavits, and bankruptcy filings, which are essential for delivering high-quality services.Key...

Compliance Executive RoleThe Compliance Executive plays a pivotal role in ensuring effective compliance monitoring across residential child care homes. This involves conducting daily and weekly audits to ensure accurate records and safeguarding practices.Conduct thorough child location audits to guarantee precise records and adherence to safeguarding...

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...

Role SummaryWe are seeking professionals with AML expertise to join our compliance team in a key location.About the PositionThis is an opportunity for experienced professionals to leverage their skills in AML/KYC alert investigations, review and analysis, and case management.Main Responsibilities:Conduct thorough AML/KYC alert investigations...