Senior Compliance Specialist

Job Title: Senior Financial Compliance SpecialistAbout Us:We are a fast-growing organization dedicated to delivering excellence in regulatory and financial services.Key Responsibilities:Ensure timely filings and compliance including AOC-4, MGT-7A, Form 8, Form 11, and DPT-03.Draft board resolutions and maintain statutory registers.Coordinate with clients and...

Job DescriptionThe Senior Regulatory Affairs Specialist will lead and manage CMC regulatory activities, ensuring compliance with USFDA regulations and guidelines.This role involves overseeing compilation and submission of Annual Reports, amendments, and deficiency responses, as well as interfacing with cross-functional teams to gather required documentation...

Compliance Specialist Role Our organization is seeking a skilled Compliance Specialist to monitor and report on ongoing compliance with regulations. The successful candidate will ensure our practices remain up-to-date and compliant. Key Responsibilities:1. Monitor and report on ongoing compliance with SEBI AIF and PMS regulations.2. Prepare and submit...

Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to oversee Passenger Car Homologation processes.Key Responsibilities:Develop and implement homologation strategies aligned with regulatory requirements.Create and maintain comprehensive process documentation.Cultivate expertise in 2-wheeler homologation and stay up-to-date on industry...

Lead Ethics and Compliance SpecialistWe are seeking an experienced professional to join our team as a Lead Ethics and Compliance Specialist. In this role, you will be responsible for leading internal investigations, managing POSH compliance, developing ethics training programs, and reviewing policies related to ethics and workplace conduct.This is a unique...

Compliance Risk Manager Job OpportunityThis senior role involves ensuring the company adheres to all statutory, regulatory, and internal governance requirements. A Compliance Risk Manager will conduct thorough reviews, maintain accurate documentation, and identify areas for improvement.About the RoleThe successful candidate will possess excellent knowledge...

Job Title:A Compliance Expert is required to ensure our organization's adherence to regulatory frameworks and financial regulations.The ideal candidate should have a strong understanding of financial regulations, attention to detail, and the ability to identify, assess, and mitigate compliance risks in a dynamic environment.This role involves monitoring,...

Job Title: Compliance Specialist"> ">">Provide support to the compliance function, ensuring effective coordination and maintenance of compliance activities across the institution.">Manage compliance registers, support audits, handle data requests, and maintain up-to-date compliance records in line with higher education regulations and UK GDPR.">Assist in...

Senior Compliance OfficerOverviewThis is a full-time remote role for a senior professional specializing in manufacturing compliance. The role involves overseeing compliance strategies, managing risk and regulatory activities, developing and implementing research initiatives, and ensuring effective communication within the team and with external...

Job DescriptionKey Responsibilities:Manage GST filings (GSTR-1, GSTR-3B, GSTR-9) and ensure timely submissions.Handle GST audits and stay updated with changes in GST laws.Prepare and maintain export documentation such as shipping bills, commercial invoices, and packing lists.Coordinate with customs brokers and freight forwarders to ensure smooth clearance of...