Senior Business Compliance Specialist

Job Title: Senior Business Development SpecialistAbout the Role:We are seeking an experienced and skilled Senior Business Development Specialist to join our team. As a key member of our business development team, you will be responsible for leading end-to-end bid management processes, crafting responses to Requests for Information (RFIs) and Requests for...

Job Title: Regulatory Compliance SpecialistAre you an analytical professional looking to leverage your expertise in financial systems and regulatory reporting? Do you have a passion for process improvement and data analysis?We are seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring...

Job Summary:We are seeking a detail-oriented and proactive Senior Compliance Specialist to assume a pivotal role in ensuring our trading activities and internal practices align with regulatory standards and internal policies.Key Responsibilities:Employee Trading Compliance: Conduct thorough reviews of employee trading activities, ensuring strict adherence to...

Compliance SpecialistOur organization seeks a seasoned professional to assume the role of Compliance Specialist, responsible for ensuring timely and effective statutory compliance across various domains.Key Responsibilities:Manage Direct & Indirect Taxation (GST, Income Tax), including tax planning and advisory services.Oversee Labour Laws compliance, Return...

Job OverviewWe are seeking a seasoned Business Compliance and Statutory Expert who will provide expert guidance and support to companies through business registrations, state tax registrations, payroll registrations, and ongoing statutory compliance in India.The role demands meticulous attention to detail, comprehensive understanding of Indian corporate...

Job Title: Senior Manager/Chief Manager-ComplianceAs a senior manager/chief manager, you will oversee the compliance team in leading fund management. With 3-10 years of experience in managing regulatory compliance for AIF/PMS/Fixed Income/SEBI, you will be responsible for ensuring adherence to regulatory requirements and coordinating with clients.Coordinate...

About the RoleThis is a unique opportunity to work as a GRC Consultant and be part of a dynamic team that implements and manages governance, risk management, and compliance platforms.You will work closely with our stakeholders to translate business requirements into platform configurations, ensuring adherence to various frameworks such as ISO 27001, NIST,...

Senior Lending Specialist - Commercial Real EstateWe are seeking an experienced and proactive Senior Lending Specialist to oversee a team of analysts supporting our commercial real estate lending operations.Main Responsibilities:Team Management & DeliveryLead and mentor analysts processing loan applications, credit documentation, and portfolio...

Job OverviewThe role of an Enforcement Specialist with CISA certification involves a strong background in finance, auditing, and compliance.Key Responsibilities:Analyze system and cyber audit reports submitted by Trading Members/Stockbrokers for accuracy and completeness.Review MIS reports for delay submissions, non-compliance, and non-submissions to...

Job OverviewAs a Compliance Officer, you will play a pivotal role in ensuring that our organization adheres to regulatory requirements and maintains the highest standards of compliance.Develop and implement effective strategies to track and evaluate regulatory updates, thereby minimizing risks and maximizing compliance.Provide expert guidance on RBI and SEBI...