Senior Compliance Officer

Compliance Officer RoleWe are seeking an experienced Compliance Officer to join our organization.The successful candidate will ensure adherence to regulatory requirements, support governance processes, manage audits and inspections, and provide compliance guidance to senior leadership and board-level committees.This role will involve:Key...

Compliance Expert Job DescriptionWe are seeking a highly experienced Compliance Lead to spearhead our compliance content development strategy and lead a team of compliance developers. This senior role combines hands-on technical expertise with strategic leadership, driving the research, development, and delivery of enterprise-grade compliance benchmarks and...

Senior Compliance AuditorWe are seeking a highly skilled Senior Compliance Auditor to join our team. The ideal candidate will have extensive experience in auditing and a strong background in financial regulations.Minimum 2-5 years of experience in auditing with a focus on financial regulations.Proven track record of identifying discrepancies in financial...

Senior Manager/Chief Compliance OfficerThis job is for a senior manager/chief compliance officer position in the AIF/PMS/fixed income sector. The role requires excellent leadership and regulatory expertise.Leads a team of compliance professionals to ensure adherence to regulatory requirements.Coordinates with clients to ensure compliance with SEBI...

Senior Lead – Data Privacy Job DescriptionA Senior Lead – Data Privacy is a strategic professional responsible for the formulation and execution of privacy strategies across business functions.This role entails managing data privacy incidents, ensuring timely resolution in compliance with regulations, and partnering with cross-functional teams to drive...

Job Title: In-House Counsel for Compliance and Regulatory AffairsJob Summary:We are seeking a seasoned In-House Counsel to lead our compliance and regulatory affairs efforts. The ideal candidate will have a strong background in corporate law, with expertise in compliance, regulatory affairs, and whistleblower programs.Key Responsibilities:Develop and...

We are looking for Validation Lead for Compliance Group Inc. High preference to short notice period.Experience : 6 to 12 yearsLocation: Hyderabad (Remote)Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle.Collaborate with cross-functional teams including...

Responsibilities: The Process Associate will be responsible for, but not limited to, the followingtasks: Review and draft agreements, along with other related documents such as board consents. Maintain accurate records related to the legal and operational structure of US entities,ensuring compliance with internal policies and US corporate law....

Are you passionate about regulatory compliance and have excellent communication skills?We are seeking a dedicated professional to join our team as a BIS Consultant.The ideal candidate will have comprehensive knowledge of BIS standards under the ISI Mark Scheme-1, proficiency in MS Office Suite, and experience working with the BIS portal.A Bachelor's degree...

RolesThe open position is for a CSR Finance Compliance Manager, focusing on finance and compliance within CSR, not general CSR or social work. Candidates must have a finance background (CA, CMA, or MBA Finance), with knowledge of financial due diligence, budgeting, forecasting, and compliance. CSR experience is a plus but not mandatory. The role involves...