Compliance Professional

Our service offerings include External Audit, Financial Accounting Advisory Services (FAAS), IFRS & US GAAP conversion, IPO and other public offering, Corporate Treasury - IFRS 9 accounting & implementation support etc.As an IT Risk professional, you will be instrumental in conducting detailed IT audits to ensure compliance with controls and regulatory...

As a Compliance Professional at Macquarie Asset Management, you will join a team of experienced professionals dedicated to delivering high-quality products and services to our clients and investors. We operate in 34 markets and have a proven track record of success, with 55 years of unbroken profitability. Our mission is to create value for our clients and...

BHIVE Workspace is committed to providing a supportive and rewarding work environment where employees feel valued, empowered, and motivated to excel.We offer a comprehensive benefits package, including performance-based awards, competitive compensation, health benefits, financial security, and professional development opportunities.The successful candidate...

Data Security and Compliance ExpertiseAt Seclore, we recognize the importance of data security and compliance in today's digital landscape. Our team of experts works tirelessly to protect sensitive data and ensure compliance with relevant regulatory requirements.We are seeking an experienced Compliance and Audit Analyst to join our team and contribute to our...

About the RoleThis is an exceptional opportunity to join our team as an Analytical Compliance Professional. As a key member of our compliance risk management team, you will be responsible for analyzing data and identifying trends to inform risk assessment and mitigation strategies.Key Skills:Strong analytical and problem-solving skills, with the ability to...

About the Job">We are looking for a skilled Senior Associate to join our Mule Investigations team at DBS Bank. As a key member of our Legal, Compliance & Secretariat department, you will play a critical role in ensuring compliance with relevant laws and regulations.">Key Responsibilities">">Investigate potential compliance breaches and develop comprehensive...

Company OverviewWe are a leading professional services firm, Ernst and young LLP, dedicated to delivering exceptional advisory services to our clients. Our team of experts is committed to providing tailored solutions that meet the unique needs of our clients.Job DescriptionWe are seeking a highly skilled Tax Compliance Professional to join our Financial...

Job DescriptionWe are seeking a highly skilled Compliance Automation Analyst to support various compliance technology initiatives, including data testing, process automation, and regulatory reporting. As a key member of our team, you will work closely with the technology and compliance teams to identify opportunities for improvement and implement effective...

Job DescriptionTalent Corner Hr Services Private Limited is seeking a highly skilled and experienced Accounting and Compliance Professional to join our team. As a key member of our finance department, you will be responsible for ensuring the accurate and timely recording of financial transactions, compliance with statutory requirements, and efficient...

Job SummaryMGB is seeking an experienced Audit and Compliance Professional to join our team. As an Internal Audit Specialist, you will play a critical role in ensuring the integrity of our financial operations.Key Responsibilities:Check and inspect the accuracy of accounts receivable and payable ledgers.Determine the operational efficiency and effectiveness...

About HDFC Securities">HDFC Securities is a leading stockbroking company and a subsidiary of HDFC Bank, one of the world's largest financial services conglomerates. With a strong emphasis on technology and innovation, HDFC Securities offers a diverse range of investment and trading services to retail and institutional clients.Our commitment to technological...

Job SummaryWe are seeking a highly skilled and experienced professional to join our Forensics team as a Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance. This role will involve supporting client engagements, analyzing business processes, and collaborating with team members to deliver high-quality outcomes.About the...

At Vardhman Trusteeship Private Limited, we offer a unique opportunity to grow your career as a CS trainee in a dynamic and challenging environment. Our team is committed to providing exceptional service to our clients while upholding the highest standards of professionalism and integrity.As a Debenture Trustee & Compliance Professional, you will be...

Ares Wealth Management Solutions is committed to fostering a welcoming and inclusive work environment where high-performance talent of diverse backgrounds, experiences, and perspectives can build careers within our exciting and growing industry.We are seeking a skilled Wealth Management Compliance Professional to join our team. In this role, you will be...

About the Role">This is an exciting opportunity to join our global support function and play a key role in shaping our customer and onboarding experience. As a Risk and Compliance Professional, you will be responsible for developing and implementing effective KYC processes, working closely with cross-functional teams, and driving business outcomes. You will...

About the RoleCubical Operations is seeking a highly motivated and experienced GRC professional to join our team in Mumbai. The ideal candidate will have a strong background in GRC frameworks and practices, with the ability to implement and manage effective governance, risk, and compliance processes for our clients.Responsibilities:Governance: Assist in the...

About the RoleAujas Cybersecurity is seeking a talented IT Security Compliance Professional to join our team.The ideal candidate will have a strong understanding of various security controls and technologies, such as access control, firewalls, intrusion detection/prevention systems. They will also have experience in conducting Third-Party Risk Assessments...

Role Description: We are seeking an experienced Senior Compliance Manager to join our team in Mumbai. This role will involve managing the fund industry's ongoing business operations, with a focus on private equity transactions, legal document reviews, and regulatory compliance.Duties:Manage the entire transaction process, ensuring that all legal and...

**Our Team is Looking for:**A Compliance and Audit Analyst to join our team and contribute to maintaining our high standards of data security and compliance. As a Compliance and Audit Analyst, you will be responsible for conducting compliance audits, assessing risks, and supporting key privacy and security initiatives.**Responsibilities:**Plan, execute, and...

Job Summary:">We are seeking a skilled Company Secretary to join our team at LearningMate. The successful candidate will be responsible for ensuring compliance with regulatory requirements and maintaining corporate governance standards.">Key Responsibilities:">">Develop and implement compliance policies and procedures to ensure regulatory...