Compliance Specialist

Job Title: Regulatory Compliance SpecialistAre you an analytical professional looking to leverage your expertise in financial systems and regulatory reporting? Do you have a passion for process improvement and data analysis?We are seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring...

Job SummaryWe are seeking a Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with regulatory frameworks and conducting risk assessments.The Compliance Specialist will monitor, interpret, and implement RBI, SEBI, and other regulatory guidelines relevant to the business.They will ensure timely filings...

Job OverviewThe role of an Enforcement Specialist with CISA certification involves a strong background in finance, auditing, and compliance.Key Responsibilities:Analyze system and cyber audit reports submitted by Trading Members/Stockbrokers for accuracy and completeness.Review MIS reports for delay submissions, non-compliance, and non-submissions to...

Quality Assurance SpecialistWe are seeking a Quality Assurance Compliance Specialist to join our team. This is an exciting opportunity for a highly motivated and detail-oriented individual to play a key role in ensuring the quality of our products.Job Description:The Quality Assurance Compliance Specialist will be responsible for preparing and reviewing...

Compliance Specialist Job DescriptionWe are seeking a seasoned Compliance Specialist to assume responsibility for ensuring adherence to regulatory requirements and industry standards.Key Responsibilities:Ensure compliance with IFSCA, SEZ, and SEBI AIF, Ancillary Services, PMS Guidelines and Regulations, FEMA, Anti-Money Laundering laws, and assist on KYC...

About the Role:We are seeking a skilled Compliance Officer to assist with day-to-day compliance activities, including secretarial support, basic accounting work, and statutory form filings.Key Responsibilities:Carry out basic secretarial compliance tasks including preparation and filing of statutory forms (ROC, MCA filings, etc.).Assist in accounting-related...

About the RoleThe Lead Regional Compliance Specialist is a key member of our global compliance team, responsible for managing a geographically distributed team of Regional Compliance Specialists.Key Responsibilities:Oversee security compliance programs across multiple data center locationsEnsure all sites meet internal standards and external regulatory...

Job DescriptionThe organization requires a Compliance Officer to ensure adherence to statutory, regulatory, and internal governance requirements.The role involves overseeing internal processes, vendor risk, regulatory filings, and compliance training initiatives. Main Responsibilities:Compliance Audit and Reporting: Conduct thorough reviews and maintain...

Compliance SpecialistOur organization seeks a seasoned professional to assume the role of Compliance Specialist, responsible for ensuring timely and effective statutory compliance across various domains.Key Responsibilities:Manage Direct & Indirect Taxation (GST, Income Tax), including tax planning and advisory services.Oversee Labour Laws compliance, Return...

Job Title: HR Compliance SpecialistThe primary role of the HR Compliance Specialist is to oversee end-to-end onboarding and offboarding processes for US-based employees and contractors.Key Responsibilities:Ensure timely and compliant completion of onboarding and exit formalities by maintaining accurate employee records, managing compliance-related documents,...