Senior Compliance Professional

Senior Financial Compliance SpecialistWe are seeking a highly skilled professional to assume key responsibility for ensuring the accuracy and compliance of our financial records.Key Responsibilities:Financial Compliance Roles:Perform comprehensive bookkeeping and monthly closing activities.Prepare detailed financial statements, bank reconciliations, and...

Compliance Officer RoleWe are seeking a Compliance Officer to ensure our organization remains compliant with regulatory requirements.Key Responsibilities:To guarantee timely compliance with all applicable laws and regulations.Conduct thorough anti-money laundering transaction monitoring and review customer risk categorization.Assist in comprehensive...

Compliance ManagerThe ideal candidate will be a qualified Company Secretary with a minimum of 10 years of experience in compliance and corporate governance, adhering to all statutory, regulatory, and internal governance standards.Key Responsibilities:Corporate Governance & Board Support: Advise the board of directors on all matters of corporate governance,...

Job Opportunity: Compliance ProfessionalJob DescriptionThe successful candidate will ensure adherence to regulatory frameworks, provide compliance guidance, and manage audits.Key Responsibilities:Monitor and evaluate regulatory updates relevant to the organization.Assess the impact of regulatory changes on policies and business processes.Implement timely...

Job Title: Senior Real Estate Compliance Audit ManagerAbout the Role:We are seeking an experienced Senior Real Estate Compliance Audit Manager to lead and manage audit engagements in the residential real estate sector, with a focus on Low-Income Housing Tax Credit (LIHTC) and HUD compliance audits.Key Responsibilities:Lead audits for LIHTC and HUD-funded...

Our organization seeks a professional to strengthen its Governance, Risk, and Compliance (GRC) practice. This role involves leading GRC initiatives and audits, working with senior stakeholders, and driving regulatory compliance.Job ResponsibilitiesImplement SEBI, RBI, and other regulatory requirements for IT governance and information security.Develop,...

For a senior finance role, we are seeking a highly experienced and versatile professional with expertise in leading various financial functions across an organization.Main Responsibilities:Closely monitor and manage day-to-day fund flow, cash forecasting, and working capital planning to ensure optimal liquidity management.Negotiate and maintain strong bank...

Senior Financial Professional Job OpportunityWe are seeking a highly experienced Chartered Accountant to take on a key role within our organization.The ideal candidate will have over 12 years of experience in finance and accounts, with expertise in financial reporting, management information systems, financial controls improvement, strategic planning,...

Job OverviewWe are seeking a highly skilled professional to fill the role of Senior Accountant. The ideal candidate will possess a minimum of 10 years of experience in accounting and demonstrate strong technical skills.Key Responsibilities:Maintain accurate and up-to-date financial records, including journal entries, ledgers, and balance sheets.Manage...

Job Title: Corporate CounselWe are seeking a seasoned legal professional to provide expert guidance on corporate compliance and risk management.Key Responsibilities:Identify and mitigate compliance risks, collaborating with stakeholders to implement effective solutions.Develop and review policies, guidelines, and SOPs to ensure regulatory compliance.Advise...