Senior IT Compliance Professional

Regulatory Compliance LeaderAs a senior professional, you will oversee the regulatory compliance function to ensure seamless delivery of services to clients.Key Responsibilities:Collaborate with clients on matters related to SEBI AIF/PMS compliancesResolve queries and provide guidance on regulatory requirementsFacilitate effective communication during...

Compliance Specialist Job Description- Proactively monitor and track regulatory developments to ensure timely compliance with all applicable laws and guidelines.- Maintain and update a comprehensive Compliance Tracker across departments, coordinating with teams for adherence.Key Responsibilities:Read, interpret, and implement regulatory requirements into...

Job OverviewWe are seeking a seasoned professional to fill the role of Compliance Officer. This key position will be responsible for ensuring full compliance with all relevant laws, regulations, and guidelines."],

Individuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi's Policies, Standards, and Frameworks. Individuals proactively identify and drive controls enhancements such as automation, standardization and rationalization including...

Compliance Leadership Role:This is a senior-level position focused on driving corporate governance, regulatory compliance, and risk management strategies across the organization.Corporate Governance & Board Support:Drive effective board engagement, ensuring alignment with strategic objectives and maintaining high standards of corporate conduct.Regulatory...

Compliance Specialist RoleThis is a vital position where you will play a key role in ensuring our operations align with all relevant laws and regulations.Key Responsibilities:Drafting agreements, contracts, and other related documents to ensure compliance with internal policies and corporate law.Maintaining accurate records of the legal structure of our...

Job Title: Risk AnalystRisk Analysis and Due DiligenceAn analyst is responsible for conducting thorough research on publicly available information to identify potential risks associated with a company's operations, directors, and shareholders.The consolidated report will include information gathered during the analysis, findings from any checks performed,...

Job Title: Senior Food Regulatory Professional">We are seeking a highly skilled and experienced Senior Food Regulatory Professional to join our team. The ideal candidate will have a strong understanding of domestic and international food regulations, with the ability to lead regulatory intelligence and provide thought leadership in the industry.">Lead...

Job Title: AML Compliance ProfessionalWe are seeking skilled professionals to join our compliance team. The role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Manage AML/KYC alert investigations...

Company Overview KITES Senior Care is a leading brand in geriatric care based in Bangalore, India. Established in 2016 by experienced senior doctors and healthcare professionals, we specialize in providing trusted care for the elderly and their families. Our services include geriatric care at home, at senior living facilities, and in our assisted care...