Operational Compliance Specialist

Compliance SpecialistTo undertake compliance testing for new circulars and existing regulations to ensure adherence with respect to regulatory requirements issued by various authorities.We require a Compliance Specialist to liaise with regulators for seeking clarifications and guidance on specific matters.The role involves disseminating regulatory guidelines...

Job Title: Regulatory Compliance SpecialistAs a Regulatory Compliance Specialist, you will play a crucial role in ensuring that our organization adheres to all relevant regulatory requirements.The ideal candidate will have a deep understanding of compliance regulations and be able to develop and implement effective policies and procedures to mitigate...

Compliance SpecialistNuvama Group is seeking a skilled compliance professional to oversee regulatory compliance in Professional Clearing Member operations. This role requires a deep understanding of SEBI regulations, exchange requirements, and clearing processes.Ensure compliance with SEBI, NSE, BSE, NCDEX, and MCX regulations applicable to Professional...

Job Title: Compliance Governance SpecialistA challenging role for a highly skilled professional to manage compliance activities and ensure alignment with regulatory requirements.Oversee Trustee operations and ensure adherence to SEBI, RBI, and other regulatory guidelines.Monitor regulatory changes and assess their impact on business operations.Draft, review,...

Job Title: Direct Tax Operations SpecialistWe are seeking a highly skilled professional to join our team in the role of Direct Tax Operations Specialist. In this position, you will be responsible for managing and executing direct tax operations, ensuring compliance with statutory timelines.Key Responsibilities:Compute monthly withholding tax liabilities on...

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...

Clearing Compliance SpecialistNuvama Group is seeking a detail-oriented compliance expert to oversee regulatory compliance in Professional Clearing Member (PCM) operations.Key Responsibilities:Ensure compliance with SEBI, NSE, BSE, NCDEX, and MCX regulations applicable to PCM.Monitor and manage day-to-day clearing compliance activities related to PCM.Liaise...

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...

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...

Job Title: Compliance Specialist">We are seeking a skilled and detail-oriented Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with labor laws and regulations, conducting internal audits, and coordinating customer audits.">Key Responsibilities:">Labor Law Compliance: Review all legal & statutory...