Senior Compliance Professional

Are you a diligent professional seeking a role that aligns with your expertise in regulatory compliance? We are currently looking for a Compliance Executive to join our team. This position will involve ensuring adherence to industry regulations and implementing best practices to maintain a compliant environment.Responsible for disseminating relevant...

Job Title: Senior Compliance SpecialistThis senior role requires a seasoned professional to oversee and manage all activities related to RERA compliance.The ideal candidate will ensure timely registration of projects, adherence to RERA guidelines, and serve as the point of contact for RERA-related matters.Key Responsibilities:RERA Registration &...

Job Opportunity">We are seeking a seasoned Compliance Lead to spearhead our compliance content development strategy and lead a team of compliance developers. This senior role combines hands-on technical expertise with strategic leadership, driving the research, development, and delivery of enterprise-grade compliance benchmarks and automation solutions...

Compliance Manager Job SummaryWe are seeking a highly skilled Compliance Manager to oversee our regulatory affairs and ensure seamless compliance with various laws, regulations, and guidelines.Key Responsibilities:Ensure adherence to IFSCA, SEZ, and SEBI AIF, Ancillary Services, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws, and assist on...

Job Title: Senior Accounting ProfessionalAbout This RoleWe are seeking a highly skilled Senior Accounting Professional to manage and oversee the daily operations of our accounting department.Key Responsibilities:Prepare accurate and timely financial statements and maintain general ledgersManage accounts payable and receivable, and resolve...

Senior Financial Compliance SpecialistAn exciting opportunity has arisen for a Senior Financial Compliance Specialist to join our organization. The successful candidate will be responsible for ensuring that all financial transactions are in compliance with relevant laws and regulations.Key Responsibilities:Develop and implement effective financial compliance...

Job Description As a key member of our team, you will play a pivotal role in ensuring the integrity and compliance of our organization's operations. You will be responsible for executing fieldwork and testing across various areas of laws, including AML, Privacy, Anti-corruption, Consumer Protection & Fairness, etc. This involves designing and implementing...

Job Title: Compliance LeaderJob DescriptionWe are seeking an experienced legal and compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.Key ResponsibilitiesCompliance Training & Awareness:Enhance global compliance training programs beyond standard...

Job Opportunity: Senior Banking LeadershipA senior-level professional is required to oversee the preparation of monthly cash flow and working capital management for all financial activities. This role ensures accuracy, efficiency, and compliance with banking regulations.Responsibilities:Prepare monthly projected Cash Flow and Working Capital StatementReview...

Job Title: Business Compliance and Registration SpecialistOur organization is seeking an experienced professional to fill the role of Business Compliance and Registration Specialist. In this position, you will be responsible for overseeing company incorporations, guiding clients through the business registration process, and ensuring ongoing statutory...