Compliance Specialist

Job Title: Regulatory Compliance Specialist">DescriptionWe are seeking a highly skilled and detail-oriented CSV Specialist to join our organization. In this role, you will be responsible for developing, executing, and maintaining validation protocols and documentation to ensure compliance with regulatory standards.This position plays a critical role in...

Financial Reporting and Compliance SpecialistThis role plays a pivotal part in ensuring the accuracy, integrity, and timeliness of financial data. The Financial Reporting and Compliance Specialist will be responsible for managing monthly, quarterly, and year-end closing processes.The ideal candidate should possess excellent analytical and organizational...

Job Description:We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Required Skills and Qualifications:Exposure to Regulatory Audits: You will have experience with regulatory audits, including...

Compliance Specialist - AML Transaction MonitoringWe seek a skilled and experienced Compliance Specialist to oversee AML Transaction Monitoring activities in Chennai, India. This is a unique opportunity for a seasoned professional to utilize their expertise in monitoring and analyzing suspicious transactions.Candidates must have extensive knowledge of...

Job Summary:We are seeking a Compliance Risk Management Specialist to ensure our operations align with regulatory requirements and industry best practices.Key Responsibilities:Monitor and mitigate compliance risks associated with SEBI regulations, RBI guidelines, and other applicable laws governing AIFs and PMS.Develop, implement, and update compliance...

Senior Tax Compliance SpecialistThe Tax Compliance department is responsible for ensuring accurate and timely submission of tax returns and reports globally. Close collaboration with cross-functional teams, including finance, deal, and legal departments, ensures compliance with relevant tax laws and regulations.Main Responsibilities:Manage the entire tax...

Compliance SpecialistKey Responsibilities:Ensure compliance with regulatory guidelines and maintain a high level of accuracy in all tasks.Monitor changes in relevant legislation and regulatory environments, staying up-to-date on the latest developments.Perform regular reviews to ensure legal compliance of trading membership, including exchange compliances,...

Key Responsibilities:We are seeking an experienced Tax Compliance & Filings Specialist to join our team. The successful candidate will be responsible for managing the preparation and filing of various tax returns with the relevant authorities.Specific duties include:Preparation and filing of Estimated Chargeable Income (ECI) and Final Tax Returns (Form C /...

Job Title:Associate Manager - HR ComplianceJob Description:The Associate Manager - HR Compliance is a critical role that involves ensuring the organization's adherence to all applicable statutory and regulatory labor laws. This includes managing end-to-end execution, documentation, governance, vendor coordination, audits, and proactive process improvement...

Job Title: Compliance OfficerAbout the RoleThis is a key managerial position responsible for ensuring our organization operates in full compliance with relevant regulations and laws. The successful candidate will be an integral part of our team, overseeing the implementation of regulatory frameworks, monitoring adherence to requirements, and ensuring robust...