Senior 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...

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: 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...

Compliance Manager Role OverviewA Compliance Manager is required to lead and enhance the internal audit and compliance framework by conducting risk-based audits, assessing control effectiveness, and pinpointing process gaps.ResponsibilitiesAssist in conducting process reviews and identifying gaps in risk and compliance controlsMonitor and interpret relevant...

Job Description:We are seeking a detail-oriented professional to fill the role of Tax Compliance Specialist. The ideal candidate will have strong analytical skills, a solid understanding of VAT statutory regulations, and the ability to navigate complex tax environments.This position offers an exciting opportunity to work collaboratively with various...

We are seeking a senior Quality Assurance Professional to lead our Food Safety and Compliance function. This role is ideal for professionals who thrive in managing teams, driving regulatory compliance, and ensuring quality standards in food exports.Key Responsibilities:Lead the QA/QC team across production, lab, and documentation.Oversee internal, customer,...

**Accounting and Compliance Role**The ideal candidate will utilize their expertise in accounting and compliance to manage the end-to-end Accounts Payable (AP) function.Ensure timely and accurate processing of domestic and import invoices in accordance with internal policies and regulatory requirements.Oversee vendor lifecycle management, including...

Job Title:Senior Systems Analyst - Compliance and SurveillanceWe are seeking an experienced Senior Systems Analyst to join our team and contribute to the design, support, and enhancement of monitoring systems.The ideal candidate will have a strong background in compliance and surveillance platforms, with a minimum of 6 years of experience as a System...