Compliance Officer

Job SummaryWe are seeking a seasoned Compliance Manager to oversee compliance with regulatory and statutory requirements, conduct anti-money laundering (AML) transaction monitoring, and review customer risk categorization.Conduct AML transaction monitoring and review of Risk Categorization of customers.Assist in compliance review and monitoring of various...

Compliance Manager Job DescriptionThe Compliance Manager is responsible for overseeing the company's compliance with various laws and regulations. This includes managing direct and indirect taxation, as well as ensuring timely statutory compliance and supporting audits. Key Responsibilities: Manage Direct & Indirect Taxation (GST, Income Tax) Handle Labour...

Senior Officer RoleThe role demands a Senior Officer to oversee and ensure compliance in all activities of the corporate entity.This position requires strong regulatory knowledge, operational oversight, and effective grievance redressal, in line with IRDAI guidelines.Key Responsibilities:Supervise and monitor the activities of the corporate entity; ensure...

Job TitleAssociate Director – Legal">We are seeking a highly accomplished Associate Director – Legal to join our team. This role will play a central part in enabling growth while managing risk in our dynamic and regulated industries.">Partner with GTM and sales leaders to structure, draft, and negotiate commercial contracts with distributors, OEMs,...

Compliance Manager PositionWe are seeking an experienced professional to spearhead our compliance content development strategy and lead a team of compliance developers.Key Responsibilities:Lead and mentor a team of 3-5 compliance content developersDevelop compliance strategy and roadmaps aligned with business objectives and market demandsDrive...

Legal and Compliance SpecialistAs a Legal and Compliance Specialist, you will play a critical role in safeguarding our company's legal interests and maintaining compliance standards. This role requires a high level of professionalism, attention to detail, and excellent communication skills.Key Responsibilities:Contract Review & Drafting: Review, draft, and...

We are looking for an experienced financial professional to take on the role of Financial Controller. As a key member of our finance team, you will be responsible for managing tax audits and ensuring statutory compliance.Key Responsibilities:Manage tax audits and ensure adherence to SEBI regulations and CARO requirements.Oversee financial reporting in...

Tax Compliance Specialist RoleAre you a skilled tax professional seeking a challenging role? We are currently hiring for a Tax Compliance Specialist to join our team in Mumbai & Ahmedabad location.As a Tax Compliance Specialist, your responsibilities will include:Drafting submissions for faceless assessment and appeal proceedings, penalty submissions for...

Job Description\The role of the Financial Crimes Compliance Tester involves supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.\Responsibilities include engaging directly with testing management and team leads, applying the bank's testing methodology...

Job Title: Facilities & Office Operations ManagerWe are seeking a skilled and experienced Facilities & Office Operations Manager to oversee the day-to-day operations of our office.The ideal candidate will have a proven track record of managing facilities, infrastructure, and daily operations in a fast-paced environment. They will be responsible for ensuring...