Senior Compliance Manager

Job OpportunityWe are seeking an experienced professional to join our team as a Senior Compliance Associate.This is a unique chance to gain expertise in audit and compliances services for corporate clients. As a Senior Compliance Associate, you will be responsible for supporting senior professionals in their work.To succeed in this role, you will need strong...

Job DescriptionThe Compliance Officer is a vital role within our organization, responsible for ensuring adherence to regulatory requirements and promoting a culture of compliance.Key ResponsibilitiesRegulatory Monitoring & Implementation:Track and evaluate relevant regulatory updates, assessing their impact on policies and business processes.Disseminate...

Job Title: Senior Compliance AuditorAbout the RoleWe are seeking an experienced Senior Compliance Auditor to lead and execute complex audit assignments.Audit planning, execution, and finalizationAdding value through specialist knowledge in client portfolioAssisting in client management and relationship developmentEnsuring statutory compliance under various...

Job TitleA Compliance Professional to Maintain Business Integrity and Assurance.Ensure regulatory compliance across multiple sectors including RBI, SEBI, GDPR, HIPAA, SOX, ISO, PCI-DSS.Conduct periodic audits to ensure adherence to internal policies and industry standards.Identify non-compliance risks and recommend corrective actions to minimize...

Job Title: Senior ExecutiveOur company seeks an experienced Compliance Manager to lead our team in ensuring regulatory compliance. The ideal candidate will have a strong understanding of the exchange ecosystem, regulatory requirements, and compliance procedures.Responsibilities:Manage inward and outward SEBI correspondences efficiently.Track and escalate...

Senior Compliance SpecialistWe are seeking a seasoned Quality Assurance professional to join our team as a Senior Compliance Specialist. The ideal candidate will have a strong background in pharmaceutical quality assurance, regulatory compliance, and auditing.Develop, implement, and maintain quality systems and procedures to ensure compliance with cGMP...

Job Title:A Senior Compliance SpecialistRequired Expertise:AML/KYC compliance, regulation and policy knowledgeEffective communication and collaboration skillsStrong analytical and problem-solving abilitiesMain Responsibilities:We seek a dedicated professional to lead our AML/KYC efforts.Conduct thorough risk assessments and implement effective mitigation...

We are seeking an accomplished Compliance Manager to lead our AIF and PMS compliance initiatives.This is a senior role that involves coordinating with clients on SEBI AIF/PMS compliances, resolving regulatory queries, and ensuring regulatory compliance for the company.The ideal candidate will have excellent verbal and written communication skills and a good...

Compliance Manager Position OverviewThe Compliance Manager will be responsible for ensuring the organization's adherence to regulatory requirements and statutory guidelines. This includes timely submission of returns to relevant authorities, guaranteeing compliance with all applicable laws and regulations.Key Responsibilities:Regulatory Adherence: Ensure...

Company DescriptionNEP Middle East & Asia, a division of NEP Group, is the world's most trusted media services partner in live sports and entertainment. With offices in the Middle East, South East Asia, and the Indian sub-continent, NEP Middle East & Asia has the international reach to deliver truly global solutions. Our worldwide network of experts,...