Senior Employee Compliance Specialist

Job DescriptionEmployee Compliance Officer - AssociatePosition OverviewJob Title: Employee Compliance OfficerCorporate Title: AssociateLocation: Bangalore, IndiaRole Description- As an Associate of Employee Compliance in Central Compliance, primary focus will be to review, approve and monitor employee activity within the Personal Account dealing Trading,...

Job DescriptionWe are seeking a highly skilled and experienced professional to lead our Employee Compliance activities.Be an expert in Employee Compliance operations, with a deep understanding of regulatory requirements and industry best practices.Lead the development and implementation of Compliance strategies across various business lines.Manage a team of...

Employee Compliance, NCTJob ID: R0404521Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewIn Scope of Position based Promotions (INTERNAL only)Job Title: Employee Compliance, NCTLocation: Bangalore, IndiaCorporate Title: NCTRole DescriptionThe Employee Compliance Department protects the Bank by advising on ethical...

Job Title: Senior Compliance Specialist Key Responsibilities:Implement and monitor compliance frameworks for broking operations, ensuring adherence to regulatory requirements.Coordinate with business units to resolve compliance issues in a timely and efficient manner.Assist during regulatory inspections and manage stakeholder interactions...

Senior Tax Compliance SpecialistJob Overview:The Senior Tax Compliance Specialist will oversee timely and accurate preparation of tax returns, ensure compliance with tax legislation, and supervise the team in a fast-paced environment.Key Responsibilities:Ensure prompt submission of tax returns with precision and accuracy to meet regulatory...

Job Title:Strategic Employee Relations SpecialistRole OverviewThe role of the Strategic Employee Relations Specialist is to collaborate with senior managers in sensitive and complex employee issues. This includes disciplinary, performance improvement, and grievance processes.This position requires effective problem-solving skills, critical thinking, and...

Job Title:Employee Relations SpecialistJob Description:The Employee Relations Specialist plays a key role in delivering exceptional HR services to our business units. This role requires strong relationship-building and influencing skills, as well as the ability to efficiently manage projects in a fast-paced environment.This position involves collaborating...

We are seeking a seasoned professional to fill the role of Senior Compliance Specialist.The ideal candidate will play a pivotal part in ensuring our organization remains compliant with financial regulations and laws.Key Responsibilities:Demonstrated proficiency in conducting periodic reviews, rolling reviews, client onboarding, PEP, CDD, EDD...

Job Title: Compliance SpecialistJob Summary:We are seeking a highly skilled Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Key Responsibilities:Develop and implement compliance programs to ensure adherence to regulatory...

Senior Tax Compliance SpecialistAs a key member of our team, the Senior Tax Compliance Specialist plays a pivotal role in ensuring seamless tax filing processes across various countries.This position requires an in-depth understanding of tax laws and regulations, as well as exceptional communication and analytical skills. The ideal candidate will have 10+...