Senior Compliance Officer

Job DescriptionThe Compliance Officer is a vital role within our organization, responsible for ensuring adherence to regulatory requirements and promoting a culture of compliance.Key ResponsibilitiesRegulatory Monitoring & Implementation:Track and evaluate relevant regulatory updates, assessing their impact on policies and business processes.Disseminate...

Senior Compliance SpecialistWe are seeking a seasoned Quality Assurance professional to join our team as a Senior Compliance Specialist. The ideal candidate will have a strong background in pharmaceutical quality assurance, regulatory compliance, and auditing.Develop, implement, and maintain quality systems and procedures to ensure compliance with cGMP...

Job Title: Senior Compliance AuditorAbout the RoleWe are seeking an experienced Senior Compliance Auditor to lead and execute complex audit assignments.Audit planning, execution, and finalizationAdding value through specialist knowledge in client portfolioAssisting in client management and relationship developmentEnsuring statutory compliance under various...

Job Title:A Senior Compliance SpecialistRequired Expertise:AML/KYC compliance, regulation and policy knowledgeEffective communication and collaboration skillsStrong analytical and problem-solving abilitiesMain Responsibilities:We seek a dedicated professional to lead our AML/KYC efforts.Conduct thorough risk assessments and implement effective mitigation...

Job SummaryAs a Compliance Specialist, you will be responsible for ensuring that all internal processes are compliant with regulatory requirements.Key Responsibilities:Coordinate internal audits, preparing checklists and issuing reports.Review findings and escalate non-compliance issues to senior management.Draft meeting agendas, minutes, and action...

Compliance Manager Position OverviewThe Compliance Manager will be responsible for ensuring the organization's adherence to regulatory requirements and statutory guidelines. This includes timely submission of returns to relevant authorities, guaranteeing compliance with all applicable laws and regulations.Key Responsibilities:Regulatory Adherence: Ensure...

Compliance SpecialistThis role oversees all Microsoft partner-related compliance activities, ensuring the company meets Microsoft's partner compliance requirements and its internal policies.Monitor and understand Microsoft partner program policies and maintain compliance.Develop and enforce guidelines consistent with Microsoft's partner code of conduct.Stay...

Corporate Counsel Job DescriptionThe Corporate Counsel will be a key member of the Legal Department, providing legal and compliance solutions to the business. This role requires an experienced legal professional with 8-14 years of experience in a legal and compliance role.Key Responsibilities:Identify and mitigate risk and compliance issues.Develop policies,...

Job OverviewThe role of Quality Assurance Associate is pivotal in ensuring quality standards, processing accuracy, and compliance as per predefined checklists. This position requires an understanding of legal documentation, including court orders, retainer agreements, affidavits, and BK filings, which are essential for delivering services.This associate will...

As a Compliance Executive / Senior Executive, you will support the compliance function for our Portfolio Management Services (PMS), ensuring that all activities are in line with SEBI regulations and internal guidelines. You will work closely with the Compliance Manager to assist in regulatory filings, documentation, audits, and day-to-day compliance tasks,...