Senior Compliance Professional

Job DescriptionAs a seasoned professional in the field of Anti-Money Laundering (AML), you will take on a leadership role to oversee and guide a team responsible for delivering comprehensive AML monitoring, governance, oversight, and regulatory reporting.The key objective is to design, implement, and manage a robust internal Know Your Customer (KYC) program...

Compliance ProfessionalWe are seeking a highly skilled Compliance Officer to ensure adherence to regulatory requirements, support governance processes, and provide compliance guidance to senior leadership. The ideal candidate will have strong expertise in regulatory compliance, risk management, and legal matters.About the Role:The Compliance Officer will be...

Job Title:Senior Governance and Compliance ProfessionalJob Description:We are seeking an accomplished security professional to spearhead our governance, risk management, and compliance efforts.Main Responsibilities:Lead strategic GRC initiatives and develop comprehensive security strategies.Maintain up-to-date security policies and guidelines, ensuring...

Job Title: Senior Audit ProfessionalAcme Services is seeking a seasoned Senior Audit Professional to join its team in Solapur, India.Key Responsibilities:">Develop and implement effective audit planning documentation that addresses scope, audit objectives, budgeted hours, resource plans, and reporting dates.Conduct thorough audits, ensuring all audit...

Senior Manager/Chief Manager-Compliance RoleWe are seeking a seasoned Senior Manager/Chief Manager-Compliance to join our team. The ideal candidate will have a strong background in compliance management, with experience in AIF/PMS/Fixed Income.Job Description:The Senior Manager/Chief Manager-Compliance will be responsible for coordinating with clients...

Senior Taxation Lead PositionWe are seeking a highly skilled Senior Taxation professional to join our organization. As a Taxation Expert, you will be responsible for leading our team of accountants in delivering high-quality tax services to our clients.Key Responsibilities:Tax Return ReviewerComplex Individual Tax Preparation and Review (1040)International...

Job Title: Senior Financial ProfessionalLocation: Sanand, AhmedabadExperience: 2 – 5 Years (Essential in Manufacturing Industry)Job Overview:We seek a highly skilled and detail-oriented financial professional with expertise in managing budgets, forecasts, and variance analysis to ensure smooth financial operations of the plant.Key...

Our client is a leading provider of innovative solutions across industries such as Oil & Gas, Industrial, Defence, Marine, Construction, Energy, Data Centre, Technology etc. With a strong global footprint, they are committed to delivering high-quality products and services while ensuring strict compliance with ISO standards.A Compliance Manager(based in...

Senior Tax Manager PositionWe are seeking a qualified Chartered Accountant to fill this key role.ResponsibilitiesManage tax compliance, assessments, and litigation on a day-to-day basis.Lead tax authorities meetings and handle audit issues professionally.Ensure timely tax payments, returns, and reports submission.Guarantee complete tax compliance for Direct...

Article Assistant PositionWe are seeking a talented individual to fill the role of Article Assistant. This is an excellent opportunity for CA students to work on various functions, including Audit, Accounts, Tax, MIS, and Compliance.The successful candidate will have the opportunity to work remotely, making it an ideal option for those looking for...