Senior Compliance Lead

Job Title: Compliance Advisory-BankThe role involves taking the lead on all regulatory and compliance matters associated with Third Party Payments (TPP). It requires effective communication and liaison skills to work with senior management, legal and compliance personnel, and primary regulators for these businesses.The ideal candidate will have relevant...

Compliance Leadership RoleThis senior leadership position is responsible for overseeing and managing the compliance function across Portfolio Management Services (PMS) and Alternative Investment Funds (AIF).As a strategic business partner, you will lead cross-functional teams to develop and implement effective compliance frameworks, operating procedures, and...

Job OverviewWe are seeking a skilled professional to lead our Regional Ethics and Compliance function.This role requires a seasoned expert in ethics and compliance with experience in managing complex programs worldwide.Develop and implement the Global Ethics & Compliance framework and programs in line with company standards and corporate...

Education Qualification- Bachelor's degree in Law, Business Administration, or related field. Master's degree preferred. Experience- Minimum of 18 years of experience in Compliance and Industrial Relations within the Real Estate industry. - Proven track record of successfully managing compliance programs and addressing issues related to industrial relations....

Job Title: Chief Compliance OfficerThe role of Chief Compliance Officer is to lead our dynamic compliance team. As a seasoned legal professional, you will be responsible for providing compliance advice and support across business functions.This role oversees all compliance matters including contracts, litigation, regulatory interactions, corporate...

Job OverviewThis is a senior leadership role responsible for overseeing and managing end-to-end compliance and surveillance functions related to the stock broking business. The role involves ensuring adherence to all applicable regulatory requirements, managing compliance activities associated with equity research, and developing comprehensive compliance...

Job opportunity for a Compliance Officer role in a Leading Financial Institution.The ideal candidate will ensure adherence to RBI and SEBI regulations, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership and board-level committees.Key Responsibilities:Regulatory Monitoring &...

Job Title: Senior Tax Compliance SpecialistAbout the Role:We are seeking a highly skilled and experienced Senior Tax Compliance Specialist to join our team. As a Senior Tax Compliance Specialist, you will play a crucial role in leading and managing tax compliances, conducting audits, assessments, and related tax procedures.Key Responsibilities:• Lead and...

Job Title: Senior Compliance ExpertWe are seeking an experienced Senior Compliance Expert to join our organization.The ideal candidate will possess a strong background in corporate governance and regulatory compliance, with expertise in the Alternative Investment Funds (AIF) and Portfolio Management Services (PMS) domains.Key Responsibilities:Regulatory...

Job Title: Senior Compliance Officer">About this role">This is a senior leadership position within our organization. We are seeking an experienced professional to join us in the role of Senior Compliance Officer.">Key responsibilities">">Manage internal risk management teams or OGC teams for large audit firms.">Liaise with authorities, including drafting...