Compliance Specialist

Job Title: Compliance SpecialistAbout the Role:We are seeking a seasoned Compliance Specialist to support our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.Main Responsibilities:Audit and...

Job Overview:We seek an accomplished Compliance Specialist to spearhead day-to-day compliance activities.About the Role:Compliance Expertise: Perform advanced compliance tasks including preparation and filing of statutory documents (ROC, MCA filings, etc.).Accounting Support: Provide support in accounting-related activities such as vouchers, reconciliations,...

Job Summary:We are seeking a Compliance Specialist to join our team. As a key member of our quality management system, you will be responsible for ensuring that our products meet the highest standards of quality and regulatory compliance.About this role:Implement and maintain a Quality Management System (QMS) to ensure products meet quality, safety, and...

Job DescriptionWe are seeking a highly skilled Compliance Tax Specialist to join our team. The ideal candidate will have excellent knowledge of GST, accounting, and taxation principles to support our compliance and advisory functions.The successful candidate will be responsible for handling GST compliances, including return filing, reconciliations, and...

Job Title: Information Security Compliance SpecialistAbout the RoleThis is a full-time on-site position for an Information Security Compliance Specialist located in Noida. The Information Security Compliance Specialist will be responsible for planning, executing, and reporting on ISO 27001 audits.Key Responsibilities:Evaluate the effectiveness of information...

Regulatory Compliance SpecialistAbout the Role:Ever wanted to guarantee adherence to regulatory standards and maintain the highest level of legal precision? Step into the role of a Regulatory Compliance Specialist and become the cornerstone of regulatory integrity.This position requires comprehensive support in ensuring regulatory compliance and managing...

Job Title: Executive Compliance SpecialistWe are seeking a seasoned professional to lead our end-to-end GST compliance processes. The ideal candidate will have hands-on experience in Indirect Tax with at least 5 years in GST compliance, and prior experience in managing a team is preferred.Key Responsibilities:Oversee and manage GST compliance processes for...

Job Title: Specialist - Finance & AccountsWe are seeking a highly skilled and detail-oriented Finance Professional to join our team. The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.Key Responsibilities:

Job Title: Compliance Oversight SpecialistCompliance Oversight Specialist Job Description:This role involves supervising the execution of external audit engagements for various clients.The ideal candidate must be able to manage large, medium-scale multi-location assignments efficiently.In this position, you will aid in identifying business development...

Role Summary:Regulatory Compliance SpecialistWe are seeking a seasoned Regulatory Compliance professional to join our team. The ideal candidate will have a strong background in banking and possess relevant regulatory knowledge.This role requires comprehensive product audits and compliance checks to ensure adherence to regulatory standards.The incumbent will...