Senior Compliance Manager

Job SummaryWe are seeking an experienced Compliance Professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations.Key...

Senior Executive Job Overview: The Senior Executive is a high-profile role that entails overseeing various aspects of compliance operations. This includes providing support to the Compliance team in managing correspondences, tracking communications, and maintaining lists of members with Payment On Demand (PO) and Demand Drafts (DD). The ideal candidate...

Job OpportunityThis is regarding the opening for a senior manager/chief manager-compliance position at a leading fund management firm.Role: Senior Manager/Chief Manager-Compliance - AIF/PMS/Fixed IncomeLocation: MumbaiExperience: 3-10 years in compliance management in AIF/PMS/Fixed income/SEBIWorking Days: 5 Days(WFO)Job Description:Leading a team of...

Corporate Governance and Compliance OfficerWe are seeking a seasoned professional to drive corporate governance and ensure regulatory compliance across our dynamic projects. As a key member of our team, you will provide critical support to senior leaders and management, maintaining the highest standards of ethics and integrity.The ideal candidate will be...

Senior Legal and Compliance SpecialistThis is a challenging role that requires a high level of expertise in legal matters. The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to work well under pressure.About the Role:The Senior Legal and Compliance Specialist will be responsible for reviewing contracts,...

Job TitleEnsure that our organization adheres to legal and regulatory requirements, while maintaining a high level of transparency and compliance with all relevant laws.The selected candidate will be responsible for reviewing and analyzing various documents, including contracts, policies, and procedures. He/She must ensure that these documents align with our...

Job Title: Senior Manager / AVP – People Risk Governance & ControlsWe are seeking a highly skilled professional to lead People Risk governance, operational risk controls, and compliance oversight within our HR function.This role involves embedding robust risk & control practices into HR operations and workflows, identifying, assessing, and mitigating...

Job SummaryA Compliance Analyst is responsible for executing fieldwork and testing of core responsibilities across various laws. They design overall testing programs, assess risks independently, communicate progress, and lead conversations with senior stakeholders.Key Responsibilities:Execute fieldwork and testing of a core responsibility across laws –...

Manage Direct & Indirect Taxation (GST, Income Tax).Handle Labour Laws compliance, Return Filings, MCA filings, resolutions, Assessments etc.Ensure timely statutory compliance and support audits, reply of notices and attend hearings.Provide tax planning, advisory, and risk management support.Dealing with commercial tax departments and consultants/auditors...

Job Title: Senior Pharmaceutical Compliance SpecialistAbout the Role:We are seeking a highly skilled and experienced Senior Pharmaceutical Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the quality of pharmaceutical products in accordance with regulatory standards.Duties and Responsibilities:Conduct regular...