Compliance Officer

Job Title: Compliance AdministratorThis is a fantastic opportunity to join our team as a Compliance Administrator. In this role, you will play a key part in ensuring the effective coordination and maintenance of compliance activities across the institution.Key Responsibilities:Provide essential administrative support to the Compliance Function, ensuring...

Job OverviewWe are seeking an experienced Membership Compliance Officer to join our team. The successful candidate will be responsible for ensuring membership compliance and supporting the team in maintaining a no-error work environment.Key ResponsibilitiesThe Membership Compliance Officer will be responsible for:Verifying and processing applications for...

Job Summary">We are seeking a highly skilled Compliance Manager to join our team. As a key member of the organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining a high level of integrity in all aspects of our business.">Key Responsibilities">Monitoring ongoing compliance and reporting as required under...

Job Title:Compliance Officer and Governance SpecialistKey Responsibilities:Ensure the organization adheres to all legal and regulatory requirements.Oversee statutory books, board meetings, and legal documentation.Liaise with external regulators, advisors, and auditors.Qualifications and Skills:Expertise in corporate governance and compliance.Ability to...

Job Summary:Seeking an experienced Compliance Officer to oversee day-to-day compliance activities and ensure seamless operations.Key Responsibilities:Prepare and file statutory forms, including ROC, MCA filings, and other regulatory submissions.Provide accounting support by preparing vouchers, reconciliations, and simple book-keeping records.Ensure timely...

Job Overview:The position of Senior Compliance Manager is a crucial role that entails overseeing all aspects of compliance for our organization. This includes ensuring adherence to SEBI Act, AIF Regulations, FEMA, and IFSC regulations.Lead compliance efforts for provisions of SEBI Act, AIF Regulations/FEMA/IFSC regulations and circulars.Responsible for...

Job SummaryWe are seeking an experienced and highly skilled individual to join our team as a Hiring Manager Compliance Specialist. This is an exciting opportunity for someone who is passionate about ensuring compliance with labour laws and regulations.The successful candidate will be responsible for ensuring timely compliance with all applicable labour laws,...

AML/KYC Expert Job OpportunityWe are seeking experienced AML/KYC professionals to support a leading global financial organization in enhancing and expanding our AML/KYC operations.Job Responsibilities:Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individuals and entities.Perform Know Your Customer (KYC) onboarding and...

Key ResponsibilitiesObtaining Regulatory Approvals & Licenses:PNDT Act ApprovalsART Registration (Level 1 & Level 2 Clinics)Bombay Nursing Home RegistrationFire NOC / Fire Safety ClearancesChange of Usage and Municipal PermissionsBio-Medical Waste Management ApprovalsPollution Control Board ClearanceTimely renewal of licenses, trade license and other...

Transform business performance by addressing market challenges with expertise and strategic thinking.We unlock clients' potential through impactful advice and assist in executing strategies for growth initiatives. Our integrated model leverages people, process, and service delivery framework to meet diverse business needs.As a Tax Compliance Specialist, you...