Expert Compliance Specialist Role

Job OverviewWe are seeking a highly skilled IT GRC Specialist to join our team. In this role, you will be responsible for developing and implementing robust IT governance, risk management, and compliance frameworks.

Job OverviewWe are seeking a seasoned Compliance Specialist to oversee our Portfolio Management Services (PMS) operations. This is an exceptional opportunity for a dedicated and detail-oriented professional to join our team and contribute to the success of our organization.Key ResponsibilitiesDevelop, implement, and maintain comprehensive compliance policies...

Job DescriptionThe primary responsibility for this role will be to provide support to the legal and compliance team. The position shall handle Legal and Compliance matters as designated by and under the supervision of the Director, Legal & Compliance and support members of the legal and compliance team in execution of matters. In addition, as a member of the...

**Job Description**: We are seeking a highly skilled Legal and Compliance Specialist to join our team. The primary responsibility for this role will be to provide support to the legal and compliance team. The position shall handle Legal and Compliance matters as designated by and under the supervision of the Director, Legal & Compliance and support members...

Role & responsibilitiesSetting up processes and calendars for internal compliance audit/review across all teamsDeveloping policies to support compliance and track non-complianceUndertaking and conducting a periodic internal compliance auditWriting and presenting reports to management outlining recommendations for improvementsCoordinating and handling (both...

Job Description Role based in BSv organisation. Leveraging deepening knowledge of Collections, The Collections Process Experts participate of in or lead the achievement of service levels, key measurement targets of the team and delivers a high quality and cost-effective service that drive compelling business outcomes. They ensure the delivery of a customer...

Job descriptionWe are seeking an experienced Compliance Officer (CO) who is responsible for ensuring that the company complies with all applicable regulatory requirements as per RBI guidelines Companies Act, and any other relevant laws or standards. The role is crucial in ensuring the NBFC operates within legal boundaries while maintaining its ethical...

Role Summary:We are seeking a skilled Audit Executive to join our team for NAV verification projects.Support audit processes, including data compilation, fund accounting checks, and documentation.Assist in NAV verification audits and ensure timely completion of deliverables.Work under the guidance of senior CAs and Audit Managers, gaining exposure to...

Job Overview"] Manage complex disputes and legal issues for financial institutions, providing expert advice on distressed assets. 5- years of experience in banks or law firms, handling assignments related to Banking and Finance. Ideal candidate working in a reputable bank or law firm. Key Responsibilities: Provide comprehensive support for dispute...

Compliance expertise in SEBI PMS Regulations ensures our team stays aligned with industry standards and regulatory requirements.A comprehensive Compliance Manual is developed and maintained, incorporating checklists, tracking systems, and regular reporting to guarantee seamless compliance monitoring.Assistance is provided in Anti-Money Laundering (AML) and...