Principal Compliance Professional

Principal Officer Job DescriptionSeeking a highly skilled and experienced Principal Officer to oversee regulatory compliance, insurance solicitation activities, and customer grievances.Compliance Management: Ensure seamless adherence to regulatory requirements.Insurance Solicitation: Oversee all insurance solicitation activities to ensure quality service...

Job OpportunityWe are seeking a dedicated professional to oversee compliance with regulatory requirements.To ensure timely submission of documents to relevant authorities.Conduct risk assessments and categorize customers based on AML protocols.Collaborate with various departments for compliance reviews and monitoring.Maintain open communication with...

Job Title: Tax Compliance ManagerJob Description:We are seeking an experienced Tax Compliance professional to oversee our Indirect Tax operations.

Leading Fund Management Firm as a Senior Manager/Chief Manager-Compliance - AIF/PMS/Fixed IncomeOverview of the Position:This is an opportunity to lead our fund management firm's compliance department as a senior manager/chief manager-compliance. You will be responsible for coordinating with clients, resolving regulatory queries, and ensuring compliance with...

Job Description">Opportunity for CA Articleship wherein one gets to work on overseas companies in Audit/Accounts/Tax/MIS/Compliance functions.We are open for candidates who are looking for remote work as well.A competitive stipend will be provided at par with industry standards.Core Responsibilities:Audit, Accounting & Financial Reporting: Assist in audits...

Job Title: Principal Engineering Operations ManagerOur ideal candidate will be responsible for overseeing the day-to-day engineering operations across hospitality assets. This includes ensuring the smooth functioning of all technical systems, regulatory compliance, preventive maintenance, energy efficiency, and team performance.The incumbent will also...

Senior Tax Compliance SpecialistAbout the Position:Our organization is seeking an experienced Senior Tax Compliance Specialist to oversee end-to-end management of sales and use tax compliance for our operations.Responsibilities:Manage sales and use tax compliance across multiple states and jurisdictions, ensuring accurate and timely filing of returns.Monitor...

Job DescriptionAs a senior professional in the field of financial crimes compliance, you will play a critical role in supporting our global compliance testing function. Your primary responsibility will be to assist and lead end-to-end compliance testing reviews, applying our bank's testing methodology for locations globally.Key responsibilities include...

As a Portfolio Manager, you will be responsible for overseeing the investment portfolio of our clients. To register with SEBI as a Portfolio Manager, applicants must meet certain eligibility norms.Eligibility RequirementsThe applicant must be a corporate entity.The applicant must have the necessary infrastructure in place, including office space, equipment,...

Experience: 3+ YearsBudget: 6 LPALocation: Noida, Sector - 65 (Hybrid)Job Summary:We are looking for a detail-oriented HR Compliance Executive to ensure end-to-end compliance with statutory labor regulations in India, including Labour Welfare Fund (LWF), Professional Tax (PT), Provident Fund (PF), ESI, Minimum Wages Act, Gratuity, HRA, and other...