Senior Regulatory Compliance Professional

Job Title: Senior Regulatory AdvisorWe seek individuals who uphold the highest standards of integrity, demonstrate professionalism in every interaction, treat others with respect, and consistently align personal ambition with the collective goals of the organization.Designation: Senior Regulatory AdvisorPractice Area: Financial ServicesLocation:...

We are seeking a seasoned Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring adherence to RBI and SEBI regulations, supporting governance processes, managing audits and inspections, and providing compliance guidance to senior leadership and board-level committees.The ideal candidate will have strong...

Job Title: Business Compliance SpecialistWe are seeking a dedicated professional to assist companies with their business formation and registration processes in the USA.This role involves handling federal registrations, state and local tax registrations, payroll setups, and managing ongoing regulatory compliance.The ideal candidate should have strong...

Job Opportunity for Senior Manager/Chief Manager-ComplianceThis is an exciting opportunity to join a leading fund management firm as a Senior Manager/Chief Manager-Compliance. As a key member of our team, you will be responsible for ensuring the company's compliance with regulatory requirements and maintaining a high level of professionalism in all...

Job Title: Regulatory Compliance OfficerWe are seeking a skilled professional to join our legal department as a Regulatory Compliance Officer. This role will involve overseeing various aspects of regulatory compliance, ensuring that the organization adheres to relevant laws and regulations.The ideal candidate will have strong analytical skills, be able to...

Job Opportunity: Senior Manager – TaxationWe are seeking an experienced finance professional to lead and oversee the execution of tax operations for group entities.This role involves managing direct & indirect tax compliance, audits & assessments, litigation management, and ensuring adherence to all statutory and regulatory requirements.The successful...

Job Title: Senior Financial Regulatory Compliance ExpertAbout the RoleThis is an exciting opportunity to join our team as a Senior Financial Regulatory Compliance Expert. In this role, you will be responsible for delivering complex change projects in the financial and regulatory reporting space.Key ResponsibilitiesLead and manage implementation engagements...

Key Responsibilities:To ensure adherence of submission of returns to regulatory and statutory authorities in a timely manner.To conduct Anti-Money Laundering (AML) transaction monitoring and review of Risk Categorization of customers.To assist in compliance review and monitoring of various departments.To handle communications with regulatory bodies.To assist...

Senior Compliance OfficerWe seek an experienced Senior Compliance Officer to oversee all compliance functions, focusing on corporate governance, risk management, and statutory filings.Main Responsibilities:Corporate Governance & Board Support: Advise the board of directors on matters of corporate governance, ensuring efficient operations and adhering to...

Senior Quality Assurance Regulatory Affairs Executive Job DescriptionWe are seeking a Senior Quality Assurance Regulatory Affairs professional to join our esteemed client in the Medical Device Industry.Job Summary:This role will be responsible for ensuring compliance with regulatory requirements, managing risk and quality systems, and overseeing regulatory...