Senior Compliance Associate

Job Title: Senior Manager/Associate DirectorWe are seeking an experienced Associate Director – Legal to partner with business, operations, and regulatory teams.The role will focus on ensuring compliance, integrity, and speed in a highly dynamic regulatory environment.The ideal candidate will advise business teams on mobility laws, licensing, permits, and...

Senior Compliance SpecialistWe are seeking a seasoned Quality Assurance professional to join our team as a Senior Compliance Specialist. The ideal candidate will have a strong background in pharmaceutical quality assurance, regulatory compliance, and auditing.Develop, implement, and maintain quality systems and procedures to ensure compliance with cGMP...

Job DescriptionThe Compliance Officer is a vital role within our organization, responsible for ensuring adherence to regulatory requirements and promoting a culture of compliance.Key ResponsibilitiesRegulatory Monitoring & Implementation:Track and evaluate relevant regulatory updates, assessing their impact on policies and business processes.Disseminate...

Job Title: Senior Compliance AuditorAbout the RoleWe are seeking an experienced Senior Compliance Auditor to lead and execute complex audit assignments.Audit planning, execution, and finalizationAdding value through specialist knowledge in client portfolioAssisting in client management and relationship developmentEnsuring statutory compliance under various...

Job OverviewThe role of Quality Assurance Associate is pivotal in ensuring quality standards, processing accuracy, and compliance as per predefined checklists. This position requires an understanding of legal documentation, including court orders, retainer agreements, affidavits, and BK filings, which are essential for delivering services.This associate will...

Job TitleA Compliance Professional to Maintain Business Integrity and Assurance.Ensure regulatory compliance across multiple sectors including RBI, SEBI, GDPR, HIPAA, SOX, ISO, PCI-DSS.Conduct periodic audits to ensure adherence to internal policies and industry standards.Identify non-compliance risks and recommend corrective actions to minimize...

Job Title:A Senior Compliance SpecialistRequired Expertise:AML/KYC compliance, regulation and policy knowledgeEffective communication and collaboration skillsStrong analytical and problem-solving abilitiesMain Responsibilities:We seek a dedicated professional to lead our AML/KYC efforts.Conduct thorough risk assessments and implement effective mitigation...

Job Title: Senior ExecutiveOur company seeks an experienced Compliance Manager to lead our team in ensuring regulatory compliance. The ideal candidate will have a strong understanding of the exchange ecosystem, regulatory requirements, and compliance procedures.Responsibilities:Manage inward and outward SEBI correspondences efficiently.Track and escalate...

Job OpportunityOverview:This role involves leading compliance for all provisions of the SEBI Act, AIF Regulations/FEMA/IFSC regulations and circulars. You will be responsible for managing a Gift City operation and its compliances on a day-to-day basis. Additionally, you will coordinate with regulatory bodies for reporting and compliance in a timely...

Improve Your Career with Advisory ServicesRole Overview:This is a full-time, on-site position for a Senior Associate - Advisory located in Dubai. The Senior Associate - Advisory will be responsible for preparing and examining financial statements, conducting financial audits, and ensuring compliance with regulatory requirements.The role involves analyzing...