Compliance Specialist
5 days ago
Job Title: Compliance Specialist
Company Overview:
Mentorpal is a leading organization committed to excellence in financial services. We are seeking an experienced Compliance Specialist to join our team.
Job Description:
We are looking for a highly skilled Compliance Specialist to oversee all regulatory developments related to our operations. The ideal candidate will have a strong understanding of AML/CFT regulations and other relevant regulatory frameworks.
Responsibilities:
- Monitor all regulatory developments relevant to our operations
- Work with internal teams to ensure awareness and adherence to regulatory framework requirements
- Build and improve the Compliance Programme in line with our mission
- Maintain regulatory licenses and applications, handle regulatory liaison, reporting, and filing
- Ensure appropriate training on AML/CFT and other regulatory matters for senior management and the board of directors
Requirements:
- Bachelor's degree in Law, Finance, Business Administration, or a related field
- Professional certification in compliance or risk management (e.g., CAMS, ICA)
- Strong knowledge of AML/CFT regulations and other relevant regulatory frameworks
- Excellent understanding of compliance policies, procedures, and best practices
- Proven experience in regulatory compliance, financial crime, or a related field
Benefits:
This role offers a competitive salary of $120,000 per annum, commensurate with experience.
-
Regulatory Compliance Specialist
18 hours ago
Gandhinagar, Gujarat, India Mentorpal Full time**Job Overview**Mentorpal is seeking a highly skilled Regulatory Compliance Specialist to oversee all regulatory developments related to our company's operations. As a key member of our team, you will be responsible for ensuring awareness of regulatory framework requirements and maintaining regulatory licenses.**Responsibilities:**Monitor all regulatory...
-
Senior GST Compliance Specialist
2 hours ago
Gandhinagar, Gujarat, India Tata Consultancy Services Full timeJob SummaryWe are seeking a highly skilled Senior GST Compliance Specialist to join our team at Tata Consultancy Services.
-
Senior Regulatory Compliance Specialist
4 weeks ago
Gandhinagar, Gujarat, India Mentorpal Full timeJob Title: Senior Regulatory Compliance SpecialistEstimated Salary: $80,000 - $110,000 per yearAbout MentorpalMentorpal is a leading fintech company that requires an experienced Senior Regulatory Compliance Specialist to oversee all regulatory developments related to our operations.Job DescriptionWe are seeking a highly skilled and detail-oriented individual...
-
Tax Compliance Specialist
7 days ago
Gandhinagar, Gujarat, India Tata Consultancy Services Full timeJob DescriptionThis is an exciting opportunity to join Tata Consultancy Services as a Tax Compliance Specialist - GST Expert.About the RoleWe are looking for a highly skilled and experienced professional to lead our GST compliance efforts. As a Tax Compliance Specialist - GST Expert, you will be responsible for ensuring seamless integration of GSP software...
-
Compliance Specialist
1 month ago
Gandhinagar, Gujarat, India Skillflix Consultancy India Private Limited Full timeCompliance and Governance ManagerSkillflix Consultancy India Private Limited is seeking a skilled Compliance and Governance Manager to join our team. Key responsibilities include:Monitoring compliance with laws and regulations, including the IFSCA Act, SEZ Act, and RBI/FEMA rules.Providing detailed reports to management on the company's compliance...
-
Compliance Officer
3 weeks ago
Gandhinagar, Gujarat, India Mentorpal Full timeMentorpal seeks a Compliance Officer to oversee regulatory developments and ensure compliance with AML/CFT regulations.Job DescriptionThe Compliance Officer will be responsible for:Monitoring regulatory developments relevant to Mentorpal's operationsWorking with internal teams to ensure awareness and adherence to regulatory framework requirementsMaintaining...
-
Ambit - Regulatory Compliance Specialist
5 days ago
Gandhinagar, Gujarat, India Ambit Pvt. Ltd. Full timeAbout the Company: Ambit Pvt. Ltd. is a leading financial services firm seeking a skilled Compliance Officer to join our team in Gandhinagar (Gift City). The ideal candidate will have a minimum of 5 years of experience in the Securities Market and hold a Company Secretary (Mandatory) + LLB (optional) qualification.
-
Industrial Production Specialist
19 hours ago
Gandhinagar, Gujarat, India Sahajanand Laser TTechnology Ltd Full timeAbout the RoleThe Industrial Production Specialist will oversee and monitor daily manufacturing activities, ensuring compliance with quality standards, production targets, and delivery schedules. This includes implementing continuous improvement initiatives to enhance productivity, reduce costs, and maximize operational efficiency.
-
AML/CFT Regulatory Specialist
3 days ago
Gandhinagar, Gujarat, India Mentorpal Full timeJob Title: AML/CFT Regulatory SpecialistMentorpal is looking for an experienced AML/CFT Regulatory Specialist to join our team. This role will involve working closely with internal teams to ensure awareness of regulatory framework requirements, maintaining regulatory licenses, and ensuring compliance with AML/CFT regulations.The successful candidate will...
-
Cloud Native Python Specialist
5 days ago
Gandhinagar, Gujarat, India Decimal Point Analytics Full timeWe are seeking a highly skilled Cloud Native Python Specialist to design and develop scalable, secure applications using Python and related technologies like Docker, Kubernetes, and microservices. As a senior member of our team, you will deploy applications across multiple cloud platforms, ensuring data security and compliance with industry regulations.
-
US Taxation Specialist
7 days ago
Gandhinagar, Gujarat, India ViewTrade Holding Corp. Full timeAbout ViewTradeWe provide cutting-edge technology and support to financial services firms worldwide, empowering them to launch or enhance their retail, fintech, wealth, or cross-border investing experiences.Job Title: US Taxation SpecialistThe ideal candidate will possess expertise in US taxation laws applicable to non-US financial institutions, ensuring...
-
Corporate Governance Specialist
5 days ago
Gandhinagar, Gujarat, India Baroda Global Shared Services Limited Full timeWe are seeking a highly skilled Corporate Governance Specialist to join our team at Baroda Global Shared Services Limited. In this role, you will play a critical part in ensuring the organization's operations comply with legal and regulatory requirements, maintaining high standards of corporate governance, and supporting senior leaders and the Board of...
-
Senior Healthcare Integration Specialist
3 weeks ago
Gandhinagar, Gujarat, India My Care Labs Full timeCompany OverviewMy Care Labs, a leading provider of innovative healthcare solutions, is seeking an experienced HL7 Integration Specialist to join our team. Our mission is to improve patient care through cutting-edge technology and collaboration.SalaryThe successful candidate can expect a competitive salary range of INR 400-500 per hour, with opportunities...
-
Laser Technology Operations Specialist
3 days ago
Gandhinagar, Gujarat, India Sahajanand Laser TTechnology Ltd Full timeJob Description:The Laser Technology Operations Specialist will play a critical role in ensuring the smooth operation of our laser technology systems. This includes developing and implementing strategies to optimize plant operations, production schedules, and resource allocation to meet customer demands and company objectives.The successful candidate will...
-
Enterprise Risk Specialist
4 weeks ago
Gandhinagar, Gujarat, India HSBC Full timeUnlock New Opportunities">HSBC is a global banking giant that offers endless possibilities for career growth. With our commitment to excellence and customer satisfaction, we're looking for skilled professionals like you to join our team.About the RoleWe are seeking an experienced Enterprise Risk Specialist to support our risk management framework and...
-
Plant Optimization Specialist
5 days ago
Gandhinagar, Gujarat, India Sahajanand Laser TTechnology Ltd Full timeJob DescriptionThe Plant Optimization Specialist will be responsible for developing and implementing strategies to optimize plant operations, production schedules, and resource allocation. This includes monitoring key performance indicators (KPIs), identifying areas for improvement, and taking proactive measures to address any issues or bottlenecks.About...
-
Medical Billing Specialist
4 weeks ago
Gandhinagar, Gujarat, India Khalsa IT Morinda Full timeWe are seeking a detail-oriented Medical Billing Specialist to join our team. In this role, you will be responsible for accurately entering and maintaining claims, patient information, and payment remittance details into our billing systems.Key Responsibilities:Data Entry: Enter and update patient demographics, insurance details, claims information, and...
-
Compliance Specialist Role at Ambit
3 days ago
Gandhinagar, Gujarat, India Ambit Pvt. Ltd. Full timeEstimated Salary RangeThe estimated annual salary for this position is ₹1,200,000 - ₹1,800,000, based on industry standards and location (Gandhinagar, Gift City).
-
Data Engineer
2 weeks ago
Gandhinagar, Gujarat, India Tata Consultancy Services Full timeWe are seeking a highly skilled Data Engineer to join our team at Tata Consultancy Services (TCS) as a Snowflake Specialist. This is a fantastic opportunity to work with a leading global consulting firm and contribute to the design, implementation, and maintenance of large-scale data storage solutions.Estimated Salary: ₹15,00,000 - ₹30,00,000 per annum...
-
Senior Financial Planning Specialist
3 weeks ago
Gandhinagar, Gujarat, India Befree - Finance and Accounting Business Process Outsourcing Full timeJob OverviewWe are seeking a highly motivated and experienced senior financial planning specialist to join our growing team in Gandhinagar. The ideal candidate will have a solid understanding of financial planning and compliance regulations, strong analytical skills, and the ability to prepare comprehensive financial plans and reports using industry-standard...