Senior Compliance Specialist

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled and experienced Senior Compliance Specialist to join our team.Provide compliance guidance and support during the development of new products, services, and business initiatives.Develop and implement comprehensive compliance programs, policies, and procedures.Conduct regular reviews and...

Job Title: Senior Compliance SpecialistA senior compliance specialist will be responsible for ensuring that all business operations are in compliance with relevant regulations, laws and industry standards.Key Responsibilities:Stay updated on regulatory changes affecting the payments and fintech sectors.Interpret and communicate regulatory impact to internal...

Job Title: Senior Tax Compliance SpecialistAbout the Role:We are seeking a highly skilled and experienced Senior Tax Compliance Specialist to join our team. As a Senior Tax Compliance Specialist, you will play a crucial role in leading and managing tax compliances, conducting audits, assessments, and related tax procedures.Key Responsibilities:• Lead and...

Our organization is seeking a Compliance Specialist to join our team in a crucial role that involves monitoring and ensuring adherence to regulatory requirements. This specialist will conduct thorough assessments of internal controls, policies, and procedures to identify areas for improvement.The ideal candidate should have strong analytical and...

Compliance Specialist Job DescriptionWe are seeking a highly skilled Compliance Specialist to manage and maintain our organization's compliance with regulatory requirements.### Job ResponsibilitiesMonitor and ensure compliance with RBI guidelines specific to Mid-Layer NBFCs, including timely submission of regulatory returns and maintaining accurate...

Compliance Specialist RoleWe are seeking an experienced Compliance Specialist to lead our compliance testing program. The ideal candidate will have a strong background in regulatory requirements and experience with internal controls.Key Responsibilities:Design and implement a comprehensive compliance testing program to assess adherence to regulatory...

Job Title: Compliance SpecialistJob Description:The Compliance Specialist will be responsible for ensuring that our organization remains compliant with all relevant employment laws and regulations. This includes monitoring changes in labor laws and updating policies accordingly.Key responsibilities include: Framing, developing, implementing, and maintaining...

Compliance Testing SpecialistWe are seeking a skilled Compliance Testing Specialist to join our team. The ideal candidate will have in-depth knowledge of regulatory environments, excellent research capabilities, and strong interpersonal skills.Key ResponsibilitiesAssist in the preparation of compliance review plans for presentation to senior...

Job Title: Senior Compliance and Governance Specialist\Job Description:\\Respond to regulatory inquiries during annual audits, ensuring timely submission of data and documents.\Coordinate all activities related to risk-based supervision and regulatory inspections, including submissions and departmental representation.\Formulate responses to regulatory...

Compliance Specialist - AndheriJob Summary:We are seeking a seasoned Compliance Specialist to join our team in Andheri. As a key member of our compliance department, you will be responsible for ensuring adherence to regulatory requirements and maintaining the highest standards of ethics and integrity.About the Role:Design and implement a comprehensive...