Senior Compliance Officer

Senior GST Compliance Officer RoleCleartax is seeking an experienced Senior GST Compliance Officer to join our team. In this role, you will be responsible for ensuring the quality of GST tax returns, coordinating with clients and teammates, and leading team discussions on GST-related matters.Key Responsibilities:Ensure quality GST tax returns for...

Job OverviewSimplotel Technologies is seeking a seasoned Senior Compliance Officer to join our team. This role will play a pivotal part in ensuring the company adheres to all legal compliances and regulations.About the RoleThe ideal candidate will have a deep understanding of corporate laws, securities laws, labour laws, FEMA, and ROC compliances of India...

Ssquad Job OpportunityWe are seeking a highly skilled Senior Compliance Officer to join our team in Bangalore. The ideal candidate will have a strong background in corporate law and compliance within the technology industry.Job DescriptionProvide strategic legal guidance on corporate matters, including mergers and acquisitions, contract negotiations, and...

Job SummaryCleartax is seeking a Senior Compliance Officer to lead our compliance efforts. As a key member of our team, you will be responsible for ensuring adherence to regulatory requirements and industry standards.The ideal candidate will have a minimum of 8-10 years of experience in compliance, risk management, or a related field, with at least 3-4 years...

Company OverviewZyoin is a leading financial services organization seeking a highly experienced Senior AML Compliance Officer to join our Compliance team.The ideal candidate will have 6 to 10 years of post-certification experience in anti-money laundering (AML) and financial crime prevention.

Company Overview:Infosys is a global leader in the IT industry, with a strong commitment to innovation and excellence. As a Senior Corporate Compliance Officer, you will play a critical role in ensuring that our organization operates in accordance with all relevant laws and regulations.About the Role:We are seeking an experienced professional to join our...

Job SummaryWe are seeking an experienced Senior Compliance Officer to join our team at Infosys. This role will be responsible for ensuring compliance with export control regulations and managing the organization's export classification process.About the RoleThe ideal candidate will have a strong understanding of global trade and sanctions regulations, as...

Cleartax - Senior ManagerSalary: ₹12,00,000 - ₹18,00,000 per annum.About This Opportunity:We are seeking an experienced Senior Manager to join our team at Cleartax. In this critical role, you will be responsible for developing and implementing effective compliance strategies, fostering a culture of ethics and accountability, and contributing to our...

Company Overview :SIMplotel Technologies is a pioneering Software-as-a-Service (SaaS) company, empowering over 3,000 hotels across 26 countries to grow their direct business. Our mission is to simplify the lives of hoteliers through innovative technology solutions.Job Summary:We are seeking an experienced Senior Compliance Analyst to join our team. The ideal...

Job Description:Lipton Teas & Infusions is seeking a Senior IT Risk and Compliance Officer to join its team. As a key member of the IT department, you will be responsible for ensuring the protection of every aspect of the business.Your Key Responsibilities:You will develop and maintain the strategic risk register.You will develop, maintain, and deliver...

About the PositionWe are seeking a highly motivated Compliance Officer to join our team at Wysa. As a key member of our compliance team, you will be responsible for ensuring that our organization remains compliant with all relevant laws, regulations, and standards.The ideal candidate will have a strong background in compliance and regulatory affairs, with...

Job DescriptionSenior Compliance Associate at ScouterlyWe are seeking a Senior Compliance Associate to join our team. The ideal candidate will have a strong understanding of the Risk Management framework and be able to assist in risk assessments, control evaluations, and compliance monitoring. Our Senior Compliance Associate will be responsible for...

Job OverviewMUFG Global Service is seeking a highly skilled Senior Compliance Officer - Risk and Governance to join our team. This role plays a critical part in ensuring the effective management and coordination of core compliance processes across various teams.The successful candidate will be responsible for performing key Central Compliance functions,...

About the RoleSenior Manager - ControllershipFlipkart's Financial System Governance and Control (FSGC) is seeking a skilled Chief Business Compliance Officer to join our team. As a key member of FSGC, you will play a crucial role in ensuring compliance with regulatory requirements such as SOX and ICOFR.Key Responsibilities:Design and implement internal...

Cleartax seeks an experienced Compliance Officer to oversee and manage compliance programs across the organization. The ideal candidate will have a strong understanding of regulatory requirements, particularly in the fintech industry.The estimated salary for this role is $120,000 - $180,000 per annum, depending on experience and qualifications.Job...

Role OverviewAt slice, we're seeking a highly skilled Senior Compliance Associate to support our Head of Cyber Security and Compliance in implementing compliance requirements. The ideal candidate will have exceptional interpersonal skills, be highly organized, and thrive in a fast-paced environment.Key Responsibilities• Evaluate and enhance security...

Senior Manager - Compliance Role at CleartaxCleartax seeks an accomplished Senior Manager to oversee compliance, risk management, and training within our organization. As a seasoned professional in the field, you will lead initiatives to foster a culture of ethical practice and accountability.Key Responsibilities:Ensure alignment with regulatory requirements...

Talent Integrators - IT Audit and Compliance ExpertWe are hiring a skilled Senior IT Compliance Specialist for our Delhi and Bangalore offices. This is a hybrid remote position requiring regular travel to client locations.Key Responsibilities:Conduct thorough IT system audits to ensure security, integrity, and compliance with regulations.Develop and maintain...

Job TitleSenior Associate - Compliance ExpertAbout the RoleBDO RISE Private Limited is seeking a Senior Associate - Compliance Expert to join our team. This role will be responsible for assisting in compliance and litigation support matters.ResponsibilitiesParticipate in investigation, compliance, and other litigation support matters under the guidance of...

Job Summary:Aster DM Healthcare is seeking a talented Financial Compliance Officer to join our team in Bangalore. As a Financial Compliance Officer, you will be responsible for ensuring that our financial activities comply with relevant laws and regulations.The estimated salary for this role is ₹700,000 - ₹1,100,000 per annum, depending on...