Senior Deliverables Compliance Officer

Job Title: Senior Compliance OfficerThis role is responsible for developing and implementing a comprehensive compliance strategy framework that aligns with the company's goals and regulatory requirements.Key Responsibilities:

Job DescriptionWe are seeking a seasoned Senior Compliance Officer to oversee all compliance functions with a strong focus on corporate governance, risk management, and regulatory filings.This role requires exceptional leadership, analytical, and communication skills to effectively advise the board and management.Advise the board of directors on all matters...

Key ResponsibilitiesAdhere to laws, regulations and company policies during the system build process.Develop, implement and maintain compliance policies and procedures.Conduct training sessions for employees on compliance requirements and best practices.Presentation of compliance reports to senior management and regulatory bodies.Lead a team of compliance...

Job Overview">To support the compliance team in handling all aspects of compliance operations.The Senior Executive will manage internal and external correspondence with regulatory bodies, track and escalate regulatory communications, maintain lists of members, monitor alerts from financial intelligence units, and disseminate guidelines as applicable....

Compliance SpecialistJob Overview:This position ensures adherence to regulatory and compliance standards by proactively addressing audit observations, managing policy documentation, overseeing partner compliance, and strengthening risk governance frameworks across the Retail Lending business.Main Responsibilities:Identifying and addressing Audit and RBI...

Candidates with CS qualification Must and LLB Preferred degree from Real estate commercial experience or REIT experience in managing Listed company compliance SEBI Compliance manageing multiple company subsidiaries should apply Ensure compliance with SEBI regulations SEBI LODR Listing Obligations and Disclosure Requirements Companies Act listing...

Job Title: Compliance OfficerJob Summary:We are seeking a detail-oriented and organized Compliance Officer to join our team.The successful candidate will be responsible for ensuring compliance with various laws and regulations, including the Companies Act, 2013.This is a fantastic opportunity for an individual who wants to work in a dynamic environment and...

Job Title: Compliance Officer ROLE SUMMARY In this role, you will have the opportunity to leverage your expertise in credit regulations and compliance to drive business growth. The ideal candidate will have a strong understanding of regulatory requirements and the ability to communicate complex information effectively.

Job Title: Compliance OfficerJob DescriptionThe role of a Compliance Officer is to ensure that all customer interactions are conducted in accordance with relevant laws, regulations and company policies. This involves performing customer due diligence checks, verifying customer information, conducting background checks on new clients, partners and vendors,...

Tax Professional OpportunityOur organization is seeking a highly skilled and experienced Tax Manager to join our team. The successful candidate will be responsible for independently managing a wide range of GST-related assignments, including retainership, compliances, tax reviews, GST audit, departmental audits and scrutiny, etc.We are looking for someone...