Senior Compliance Professional

Leading Fund Management Firm as a Senior Manager/Chief Manager-Compliance - AIF/PMS/Fixed IncomeOverview of the Position:This is an opportunity to lead our fund management firm's compliance department as a senior manager/chief manager-compliance. You will be responsible for coordinating with clients, resolving regulatory queries, and ensuring compliance with...

Strategic Oversight ManagerOur organization is seeking a highly skilled and experienced Strategic Oversight Manager to join our team. This role requires a strong understanding of regulatory compliance and market integrity.Key Responsibilities:Supervise investigations of alerts, suspicious trades, and breaches to ensure timely escalation to relevant...

Job DescriptionAs a senior professional in the field of financial crimes compliance, you will play a critical role in supporting our global compliance testing function. Your primary responsibility will be to assist and lead end-to-end compliance testing reviews, applying our bank's testing methodology for locations globally.Key responsibilities include...

Tax Compliance SpecialistAs a key member of our compliance team, you will be responsible for managing tax and GST compliance across multiple clients with accuracy and timeliness.Key Responsibilities:Manage tax & GST compliance across multiple clientsPrepare and file returns, challans, correction statements, and reconciliationsWork with Income Tax & GST...

Senior Financial ProfessionalWe are seeking a highly skilled Senior Financial Professional to join our team in Kozhikode, India.This leadership role involves managing the Taxation, Audit, and Compliance department, advising clients, and ensuring regulatory adherence across various engagements.Key Responsibilities:Lead and mentor a team of senior financial...

Job Title: Tax Compliance ManagerJob Description:We are seeking an experienced Tax Compliance professional to oversee our Indirect Tax operations.

Compliance OfficerWe are seeking a highly skilled and experienced professional to assume the role of Compliance Officer. The ideal candidate will be responsible for ensuring the organization's adherence to all applicable statutory, regulatory, and internal governance requirements.Key Responsibilities:Compliance Audit and Reporting: Conduct thorough reviews...

Senior Tax Compliance SpecialistAbout the Position:Our organization is seeking an experienced Senior Tax Compliance Specialist to oversee end-to-end management of sales and use tax compliance for our operations.Responsibilities:Manage sales and use tax compliance across multiple states and jurisdictions, ensuring accurate and timely filing of returns.Monitor...

Job TitleMandatory qualified Company Secretary (CS) with a Chartered Accountant (CA) qualification being a strong advantage is required.We are seeking an experienced and highly skilled professional to oversee all compliance functions, focusing on corporate governance, risk management, and statutory filings. This role requires exceptional leadership,...

Compliance Manager PositionThis is a senior role that oversees compliance activities related to Microsoft partner programs. The ideal candidate will have expertise in project management and the ability to organize multiple workstreams.Key Responsibilities:Monitor and understand Microsoft partner program policies, ensuring continued compliance and adherence...