Detail-Oriented Compliance Specialist

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...

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...

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...

About usWe are a global business consulting company with offices in multiple locations. Our team of experts provides strategic and operational excellence to clients worldwide.Job Title: Financial Compliance SpecialistDepartment: FinanceLocation: Gurugram Sector 67 Experience: 0–1 years (post-qualification) Qualification: Chartered Accountant (CA)Freshers...

Job Title: Tax Compliance SpecialistAbout the Role:We are seeking a highly skilled and experienced Tax Compliance Specialist to join our team. The successful candidate will be responsible for managing direct tax compliance, reporting, and advisory matters.The ideal candidate will have excellent communication skills, both written and verbal, and be able to...

Quality Assurance SpecialistWe are seeking a highly skilled Quality Assurance Specialist to join our team.About the RoleThe successful candidate will be responsible for managing quality assurance processes, ensuring compliance with regulatory requirements, and maintaining effective relationships with global stakeholders. They will also be involved in...

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...

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...

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 RoleJob Summary:Seeking a Compliance Specialist to support the compliance function for our Portfolio Management Services, ensuring activities align with SEBI regulations and internal guidelines.Responsibilities include working closely with the Compliance Manager to assist in regulatory filings, documentation, audits, and day-to-day...