Compliance Officer

Job DescriptionThe Corporate Counsel role in our organization requires a legal professional with 8-14 years of relevant experience in a legal & compliance environment.This key member of the Legal Department will work closely with highly skilled legal team members to provide legal & compliance solutions to business, monitoring risk and compliance issues,...

Compliance Specialist">Are you a compliance expert looking for a challenging role? As a Compliance Specialist, you will play a vital part in ensuring that our organization meets its compliance obligations and maintains the highest standards of integrity.">About the Role:">">Proactively identify and mitigate potential compliance risks across the organization,...

Are you a seasoned professional seeking a challenging role that leverages your expertise in compliance and operations? As a Senior KYC Operations Manager, you will be responsible for leading our team in delivering high-quality results while ensuring compliance with regulatory requirements and business objectives.Job OverviewThis is an exceptional opportunity...

Job Title: Compliance ManagerAbout the Role:We are seeking a highly skilled and experienced Compliance Manager to join our team. The successful candidate will be responsible for managing all aspects of compliance, ensuring that our organization operates within the bounds of relevant laws and regulations.Key Responsibilities:Manage Direct & Indirect Taxation...

Key ResponsibilitiesThe Legal Manager will play a pivotal role in overseeing our organization's legal and regulatory affairs, advising on commercial agreements, and ensuring compliance with relevant frameworks.Advise on and draft commercial agreements, including third-party contracts, service agreements, partnerships, and license agreements.Support general...

Job Opportunity:We are seeking a highly skilled professional to oversee compliance with regulatory requirements.Main Responsibilities:To ensure timely submission of reports to relevant authorities.To conduct Anti-Money Laundering (AML) transaction monitoring and review of Risk Categorization of customers.To assist in compliance review and monitoring of...

Job Title: Legal ManagerThe primary role of a legal manager is to oversee the legal affairs of an organization. Key responsibilities include drafting and preparing legal documents, providing expert legal consulting services, ensuring compliance with regulatory requirements, and managing all legal activities.

As a seasoned Compliance Officer, you will play a critical role in ensuring regulatory adherence and industry standards.Key Responsibilities:Ensure compliance with IFSCA, SEZ, SEBI AIF, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws, and assist with KYC requirements under legislations.Maintain statutory compliances under the Companies Act,...

Lead Compliance SpecialistThis role involves overseeing the security compliance program for a region, ensuring all sites meet internal standards and external regulatory requirements. The Lead Regional Compliance Specialist will manage a team of Regional Compliance Specialists, conducting audits and evaluations to identify areas of non-compliance or...

Compliance Officer Job DescriptionThis position oversees Microsoft partner-related compliance activities. The ideal candidate will have a background in compliance project management and ability to organize and manage multiple compliance workstreams and deadlines.Monitor and understand all relevant Microsoft partner program policies to ensure continued...